Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
AB Cromdale Limited
- Incorporated
- 24 October 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Amicable House252 Union StreetAberdeenAB10 1TN
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers
Not loaded yet. See them on Companies House
Ownership 1 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
Right to appoint and remove directors
Limited Company
Reg. no. Sc125675
Former controllers (1)
6 April 2016
Ceased Martin John Callan — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
AB Cromdale Limited This company Owns 75–100% of shares
Cromdale (Ardent House) LLP Holds 75–100% of voting rights
Cromdale (Lanes) Ltd Owns 75–100% of shares
Cromdale (West Wing) LLP Holds 75–100% of voting rights
Cromdale Enterprises Limited Owns 75–100% of shares
Cromdale Esslemont LLP Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £680,000 | £680,000 |
| Current Assets | £49,171 | £47,098 |
| Debtors | £49,171 | £46,831 |
| Cash | £0 | £267 |
| Creditors (< 1 year) | £1,021,253 | £1,048,679 |
| Net Current Assets | (£972,082) | (£1,001,581) |
| Shareholder Funds | (£292,082) | (£321,581) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 March 2025 | Confirmation statement with updates | 1 March 2025 | ||
| 3 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 18 April 2024 | Cessation of a person with significant control |
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