Cromdale Enterprises Limited

ActiveSC222583 Private limited company
Incorporated
28 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kenneth William Waitt
Malcolm Stephen Grigor
Accounts type
Total exemption full
Region
Scotland
Address
252 Union Street
Aberdeen
AB10 1TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Waitt, Kenneth William
Director · Appointed 2 April 2019
British
Born June 1961 (65)
Grigor, Malcolm Stephen
Director · Appointed 20 December 2001
British
Born June 1955 (71)
Director · Appointed 28 August 2001
British
Born January 1954 (72)

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. Sc125675
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1954 (72)
Malcolm Stephen Grigor
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1955 (71)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

AB Cromdale Limited Owns 75–100% of shares
Cromdale (Ardent House) LLP Holds 75–100% of voting rights
Cromdale (Lanes) Ltd Owns 75–100% of shares
Cromdale (Liberty) LLP DissolvedHolds 75–100% of voting rights
Cromdale (West Wing) LLP Holds 75–100% of voting rights
Cromdale Enterprises Limited This company Owns 75–100% of shares
Cromdale Esslemont LLP Holds 75–100% of voting rights

Financials

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2023 2024 (£15,591) (£17,727)
Balance sheet detail
20242023
Debtors£10£8
Creditors (< 1 year)£17,737£15,599
Net Current Assets(£17,727)(£15,591)
Shareholder Funds(£17,727)(£15,591)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with updates28 August 2026
23 December 2025Total exemption full accounts31 March 2025
31 August 2025Confirmation statement with updates28 August 2025
3 March 2025Total exemption full accounts31 March 2024
4 September 2024Confirmation statement with updates28 August 2024
Show all recent filings

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