CM

CROMDALE MANAGEMENT LTD

Active

Company number SC368438

Aberdeen · Incorporated 12 November 2009

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

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2011

Company overview

Cromdale Management Ltd is an active private limited company incorporated in Scotland on 12 November 2009. The company is registered at Amicable House, 252 Union Street, Aberdeen, AB10 1TN and carries out other business support service activities not elsewhere classified (SIC 82990).

It is currently controlled equally by its two directors, Mr Martin John Callan and Mr Kenneth William Waitt, each holding 25-50% of the shares and voting rights. The company also has a corporate secretary, Grant Smith Law Practice Limited.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 23 December 2025. The confirmation statement dated 12 November 2025 was filed on 14 November 2025 and remains up to date. There are no charges, no insolvency history, and the company has never been liquidated. The next accounts are due by 31 December 2026.

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
12 November 2025
Next due
26 November 2026
3 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
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Martin John Callan
Born January 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
24 August 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Termination Secretary Company With Name
Officers
20 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Capital Allotment Shares
Capital
30 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Legacy
Mortgage
23 November 2010 View
Incorporation Company
Incorporation
12 November 2009 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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