Crowwood Grange Estates Limited

ActiveSC191312 Private limited company
Incorporated
16 November 1998 (27 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Micro entity
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2020
Also at Ohl Piper Limited, Alexander Morrison Limited, Alpheus Environmental Limited · more companies
Director · Appointed 22 May 2020
Also at Kings Waterfront Properties Limited, Morrison Properties Limited, City Road Properties (Chester) Limited · more companies
British
Born October 1973 (53)
Director · Appointed 31 December 2018
Also at Cemex UK Properties Limited, Blackwater Aggregates Limited
British
Born May 1964 (62)
Director · Appointed 15 June 2018
Also at Avh Solar Limited, Anglian Water Business (National) Limited, Wave Ltd · more companies
British
Born August 1974 (52)
Officer history (27 former)
22 May 2020
Appointed Awg Corporate Services Limited as Corporate Secretary
22 May 2020
Appointed Tilbrook, James Raymond as Director
22 May 2020
Resigned Pacey, Nigel Edmund as Director
22 May 2020
Resigned Clarke, Elizabeth Ann Horlock as Secretary
31 December 2018
Appointed Redwood, Stephen as Director
31 December 2018
Resigned Barrett, Simon as Director
15 June 2018
Appointed Artis, David Roger as Director
15 June 2018
Resigned Holligan, Mario John as Director
17 July 2017
Appointed Holligan, Mario John as Director
30 June 2017
Resigned Prime, Roderick Mark as Director
31 December 2015
Resigned Rosie, Paul George as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
27 February 2015
Appointed Prime, Roderick Mark as Director
27 February 2015
Resigned Donnelly, Anthony as Director
19 December 2008
Resigned Pople, David George as Director
19 December 2008
Appointed Pacey, Nigel Edmund as Director
19 December 2008
Resigned Thomas, Anthony as Director
19 December 2008
Appointed Donnelly, Anthony as Director
21 May 2007
Appointed Pople, David George as Director
21 May 2007
Resigned Logue, David Iain as Director
21 May 2007
Resigned Hope, John Alexander as Director
21 May 2007
Appointed Thomas, Anthony as Director
30 April 2006
Appointed Rosie, Paul George as Director
30 April 2006
Resigned Macdonald Smeaton, John Angus as Director
12 April 2006
Appointed Logue, David Iain as Director
12 April 2006
Resigned Kennedy, David Samuel as Director
8 August 2005
Resigned Turner, David Charles as Secretary
15 March 2005
Appointed Hope, John Alexander as Director
1 February 2005
Appointed Kennedy, David Samuel as Director
31 January 2005
Resigned Mackay, Ewan William as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
1 March 2003
Appointed Barrett, Simon as Director
1 March 2003
Resigned Hutchins, Philip John as Director
30 September 2002
Resigned Leith, Brian James as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
30 August 2001
Appointed Macdonald Smeaton, John Angus as Director
30 August 2001
Appointed Hutchins, Philip John as Director
24 August 2001
Resigned Sheridan, John Joseph as Director
14 June 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
14 June 2001
Resigned Morrison, John as Secretary
1 March 1999
Resigned Walker, George as Director
26 February 1999
Appointed Mackay, Ewan William as Director
26 February 1999
Resigned Donnelly, Anthony as Director
18 November 1998
Resigned Queensferry Secretaries Limited as Corporate Nominee Secretary
16 November 1998
Appointed Donnelly, Anthony as Director
16 November 1998
Appointed Queensferry Secretaries Limited as Corporate Nominee Secretary
16 November 1998
Appointed Walker, George as Director
16 November 1998
Resigned Queensferry Registrations Limited as Corporate Nominee Director
16 November 1998
Appointed Morrison, John as Secretary
16 November 1998
Appointed Queensferry Registrations Limited as Corporate Nominee Director
16 November 1998
Appointed Sheridan, John Joseph as Director
16 November 1998
Resigned Queensferry Formations Limited as Corporate Nominee Director
16 November 1998
Appointed Leith, Brian James as Director
16 November 1998
Appointed Queensferry Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc082292
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 658390

Filings 160

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
29 July 2026Confirmation statement with no updates16 July 2026
25 September 2025Micro company accounts31 December 20243
18 July 2025Confirmation statement with no updates16 July 20253
30 September 2024Micro company accounts31 December 20233
Show all 160 filings

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