CL

CROMDALE LIMITED

Active

Company number SC125675

Aberdeen · Incorporated 18 June 1990

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Last updated on 16 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

Cromdale Limited is an active private limited company incorporated in Scotland on 18 June 1990. The company is registered at Amicable House, 252 Union Street, Aberdeen, AB10 1TN, and carries on construction of commercial buildings (SIC 41201).

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 26 December 2026. The most recent confirmation statement was made up to 18 June 2026 and is not overdue.

The board consists of two British directors: Martin John Callan (appointed 18 June 1990) and Kenneth William Waitt (appointed 1 April 2013). Grant Smith Law Practice Limited acts as corporate secretary.

Three individuals hold significant influence or control: Kenneth William Waitt, Susan Jane King Callan, and Rhona Anderson Macnab, all notified in April 2016.

The company has no charges, no insolvency history, and has never been liquidated. A mortgage charge was satisfied in full on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kenneth William Waitt
Born June 1961
Significant Influence Or Control
6 April 2016
PS
Mrs Susan Jane King Callan
Born November 1956
Significant Influence Or Control
6 April 2016
PS
Mrs Rhona Anderson Macnab
Born November 1955
Significant Influence Or Control
6 April 2016
PS
Mr Martin John Callan
Born January 1954
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Group
Accounts
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Group
Accounts
12 February 2021 View
Accounts With Accounts Type Group
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Group
Accounts
5 March 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
19 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Group
Accounts
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Group
Accounts
24 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2016 View
Capital Cancellation Shares
Capital
30 March 2016 View
Capital Return Purchase Own Shares
Capital
30 March 2016 View
Accounts With Accounts Type Group
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2015 View
Capital Cancellation Shares
Capital
1 May 2015 View
Capital Return Purchase Own Shares
Capital
1 May 2015 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Group
Accounts
21 July 2014 View
Accounts With Accounts Type Group
Accounts
11 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Accounts With Accounts Type Group
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 June 2012 View
Termination Secretary Company With Name
Officers
29 June 2012 View
Accounts With Accounts Type Group
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Legacy
Mortgage
25 July 2011 View
Legacy
Mortgage
14 March 2011 View
Accounts With Accounts Type Group
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Group
Accounts
21 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Group
Accounts
27 January 2009 View
Legacy
Mortgage
12 December 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Group
Accounts
3 April 2008 View
Legacy
Accounts
21 January 2008 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Group
Accounts
11 January 2007 View
Legacy
Mortgage
17 November 2006 View
Legacy
Mortgage
17 November 2006 View
Legacy
Capital
8 August 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Group
Accounts
3 February 2006 View
Legacy
Mortgage
31 January 2006 View
Legacy
Annual Return
2 August 2005 View
Resolution
Resolution
30 April 2005 View
Accounts With Accounts Type Group
Accounts
27 January 2005 View
Legacy
Annual Return
16 July 2004 View
Legacy
Mortgage
1 April 2004 View
Accounts With Accounts Type Group
Accounts
26 January 2004 View
Legacy
Annual Return
21 July 2003 View
Legacy
Address
25 April 2003 View
Accounts With Accounts Type Group
Accounts
4 December 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Group
Accounts
31 January 2002 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Full Group
Accounts
30 May 2001 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Full Group
Accounts
30 January 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
20 October 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Annual Return
4 July 1999 View
Accounts With Accounts Type Full
Accounts
15 February 1999 View
Legacy
Mortgage
27 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Mortgage
28 July 1998 View
Legacy
Mortgage
28 July 1998 View
Legacy
Capital
16 July 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Mortgage
26 June 1998 View
Legacy
Capital
20 May 1998 View
Resolution
Resolution
12 May 1998 View
Legacy
Capital
12 May 1998 View
Accounts With Accounts Type Full
Accounts
10 February 1998 View
Legacy
Annual Return
27 November 1997 View
Legacy
Address
18 November 1997 View
Legacy
Officers
15 August 1997 View
Accounts With Accounts Type Small
Accounts
30 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Annual Return
10 September 1996 View
Accounts With Accounts Type Full
Accounts
24 January 1996 View
Legacy
Annual Return
21 September 1995 View
Accounts With Accounts Type Small
Accounts
31 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Memorandum Articles
Incorporation
8 February 1994 View
Accounts With Accounts Type Small
Accounts
1 February 1994 View
Memorandum Articles
Incorporation
12 November 1993 View
Resolution
Resolution
12 November 1993 View
Legacy
Capital
12 November 1993 View
Resolution
Resolution
12 November 1993 View
Legacy
Capital
12 November 1993 View
Resolution
Resolution
12 November 1993 View
Memorandum Articles
Incorporation
6 August 1993 View
Resolution
Resolution
6 August 1993 View
Legacy
Annual Return
3 July 1993 View
Legacy
Mortgage
19 March 1993 View
Accounts With Accounts Type Small
Accounts
27 January 1993 View
Legacy
Annual Return
5 October 1992 View
Legacy
Mortgage
23 September 1992 View
Legacy
Mortgage
17 August 1992 View
Legacy
Accounts
24 March 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Mortgage
26 February 1992 View
Accounts With Accounts Type Small
Accounts
12 February 1992 View
Legacy
Mortgage
18 October 1991 View
Legacy
Mortgage
2 October 1991 View
Resolution
Resolution
21 March 1991 View
Resolution
Resolution
6 December 1990 View
Memorandum Articles
Incorporation
6 December 1990 View
Legacy
Mortgage
1 November 1990 View
Legacy
Mortgage
24 October 1990 View
Legacy
Accounts
17 August 1990 View
Legacy
Capital
17 August 1990 View
Incorporation Company
Incorporation
18 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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