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CROFTHEAD (Sc318666)

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Introduction

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Updated On: 12/05/2026
C

CROFTHEAD

CROFTHEAD is an active company incorporated on with the registered office located in Dumfries. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CROFTHEAD was registered 19 years ago.(SIC: 82990)

Status

active

Active since 19 years ago

Company No

SC318666

PRIVATE-UNLIMITED Company

Age

19 Years

Incorporated 15 March 2007

Size

N/A

Accounts

ARD: 31/5

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 January 2026 (7 months ago)
Submitted on 5 May 2026 (3 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027

Contact

Address

Crofthead Crocketford Dumfries, DG2 8QW,

Timeline

14 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Mar 07
Director Left
Jul 10
Loan Secured
Mar 21
Loan Secured
Jun 21
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Cleared
Feb 22
Loan Secured
Mar 23
Director Joined
Jun 23
Director Left
Feb 25
Loan Secured
May 25
Loan Cleared
Jun 25
Loan Secured
Apr 26
Loan Secured
Apr 26
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

CALLANDER, William Mark

Resigned
Crofthead, DumfriesDG2 8QW
Born October 1967
Director
Appointed 15 Mar 2007
Resigned 11 May 2023

CALLANDER, William Paterson

Active
Crofthead, DumfriesDG2 8QW
Born September 1946
Director
Appointed 15 Mar 2007

CALLANDER, David

Resigned
Crofthead, DumfriesDG2 8QW
Born March 1970
Director
Appointed 15 Mar 2007
Resigned 28 May 2010

CALLANDER, Anne

Active
Crofthead, DumfriesDG2 8QW
Born August 1974
Director
Appointed 11 May 2023

STEPHEN MABBOTT LTD.

Resigned
14 Mitchell Lane, GlasgowG1 3NU
Corporate nominee director
Appointed 15 Mar 2007
Resigned 15 Mar 2007

BRIAN REID LTD.

Resigned
5 Logie Mill Beaverbank Office Park, EdinburghEH7 4HH
Corporate nominee secretary
Appointed 15 Mar 2007
Resigned 15 Mar 2007

Persons with significant control

2

Mr William Mark Callander

Active
Crofthead, DumfriesDG2 8QW
Born October 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

William Paterson Callander

Active
Crofthead, DumfriesDG2 8QW
Born September 1946

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

51

Confirmation Statement With Updates
5 May 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2026
MR01Registration of a Charge
Move Registers To Registered Office Company With New Address
8 April 2026
AD04Change of Accounting Records Location
Mortgage Satisfy Charge Full
16 June 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2025
MR01Registration of a Charge
Confirmation Statement With Updates
13 February 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 February 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2023
MR01Registration of a Charge
Confirmation Statement With Updates
30 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 February 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Gazette Filings Brought Up To Date
5 June 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 June 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Gazette Filings Brought Up To Date
13 July 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
12 July 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Move Registers To Sail Company
3 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
3 February 2010
AD02Notification of Single Alternative Inspection Location
Legacy
16 March 2009
363aAnnual Return
Legacy
17 March 2008
363aAnnual Return
Legacy
5 April 2007
353353
Resolution
5 April 2007
RESOLUTIONSResolutions
Resolution
5 April 2007
RESOLUTIONSResolutions
Resolution
5 April 2007
RESOLUTIONSResolutions
Legacy
5 April 2007
288aAppointment of Director or Secretary
Legacy
5 April 2007
288aAppointment of Director or Secretary
Legacy
5 April 2007
288aAppointment of Director or Secretary
Legacy
4 April 2007
225Change of Accounting Reference Date
Legacy
20 March 2007
288bResignation of Director or Secretary
Legacy
20 March 2007
288bResignation of Director or Secretary
Incorporation Company
15 March 2007
NEWINCIncorporation