CL

CROMDALE (LANES) LTD

Active

Company number SC166102

Aberdeen, Scotland · Incorporated 6 June 1996

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

Last updated on 12 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

CROMDALE II LIMITED · 6 June 1996 – 4 September 1996

CROMDALE DEVELOPMENTS LIMITED · 4 September 1996 – 4 January 2001

MILLER CROMDALE LIMITED · 4 January 2001 – 29 November 2018

Company overview

Cromdale (Lanes) Ltd is an active Scottish limited company incorporated on 6 June 1996. It is currently controlled by Cromdale Limited, which holds 75-100% of the shares and voting rights. The company’s registered office is at Amicable House, 252 Union Street, Aberdeen, AB10 1TN.

The company carries on activities classified under SIC codes 41100 (development of building projects) and 41201 (construction of commercial buildings). It has no charges, has never been liquidated, and has no insolvency history.

It files total-exemption-full accounts annually. The most recent accounts, for the year ended 31 March 2025, were filed on 23 December 2025. The next accounts for the period ending 31 March 2026 are due by 31 December 2026. Confirmation statements are filed on time, with the latest made up to 17 January 2026.

Current directors are Martin John Callan (appointed 1997) and Kenneth William Waitt (appointed 2019). The company has undergone several name changes, the most recent being from Miller Cromdale Limited to Cromdale (Lanes) Ltd on 29 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 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
Cromdale Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Resolution
Resolution
29 November 2018 View
Certificate Change Of Name Company
Change Of Name
29 November 2018 View
Resolution
Resolution
29 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Termination Secretary Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 June 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Legacy
Mortgage
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Person Secretary Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Address
31 March 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Mortgage
8 September 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Full
Accounts
11 October 2003 View
Legacy
Annual Return
28 January 2003 View
Auditors Resignation Company
Auditors
4 July 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Officers
19 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Capital
9 March 2001 View
Legacy
Capital
9 March 2001 View
Resolution
Resolution
9 March 2001 View
Resolution
Resolution
9 March 2001 View
Resolution
Resolution
9 March 2001 View
Legacy
Capital
9 March 2001 View
Legacy
Accounts
8 January 2001 View
Resolution
Resolution
5 January 2001 View
Resolution
Resolution
5 January 2001 View
Certificate Change Of Name Company
Change Of Name
4 January 2001 View
Auditors Resignation Company
Auditors
28 December 2000 View
Legacy
Address
21 December 2000 View
Legacy
Capital
21 December 2000 View
Memorandum Articles
Incorporation
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Dormant
Accounts
14 January 1999 View
Legacy
Mortgage
28 July 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Mortgage
26 June 1998 View
Legacy
Accounts
18 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Accounts With Accounts Type Dormant
Accounts
29 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Capital
16 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Annual Return
30 July 1997 View
Memorandum Articles
Incorporation
6 September 1996 View
Certificate Change Of Name Company
Change Of Name
3 September 1996 View
Incorporation Company
Incorporation
6 June 1996 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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