Cranloch Limited

ActiveSC237023 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Mark John Hendry
Accounts type
Micro entity
Region
Scotland
Address
4th Floor
Metropolitan House
31-33 High Street
Inverness
IV1 1HT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2002
Also at Mountwest 302 Limited (proposed for strike-off)
British
Born June 1963 (63)
Officer history (3 former)
20 September 2026
Resigned Hendry, Martha Rose Audrey as Director
10 September 2026
Resigned Hendry, James Michael as Director
10 September 2026
Resigned Hendry, Helen as Director
28 October 2002
Appointed Hendry, Mark John as Director
28 October 2002
Appointed Hendry, James Michael as Director
28 October 2002
Appointed Hendry, Helen as Director
28 October 2002
Appointed Hendry, Martha Rose Audrey as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1963 (63)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
2.1x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 2025 £17,736 £11,319 £11,096 £10,650 £10,387 £10,037
Balance sheet detail
202520242023202120202019
Fixed Assets£0
Current Assets£18,863£18,863£18,863£18,863£18,863£25,280
Creditors (< 1 year)£8,826£8,476£8,213£7,767£6,120£6,120
Creditors (> 1 year)£0
Net Current Assets£10,037£10,387£10,650£11,096£12,743£19,160
Net Assets£11,096£11,319£17,736
Shareholder Funds£10,037£10,387£10,650£11,096£11,319£17,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Termination of appointment of a director
20 September 2026Confirmation statement with no updates7 September 2026
15 September 2026Termination of appointment of a director
15 September 2026Termination of appointment of a director
1 July 2026Micro company accounts30 September 2025
Show all recent filings

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