CE

CROMDALE ENTERPRISES LIMITED

Active

Company number SC222583

Aberdeen · Incorporated 28 August 2001

252 Union Street, Aberdeen, AB10 1TN

Last updated on 18 August 2026

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

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

Company overview

Cromdale Enterprises Limited is an active private limited company incorporated in Scotland on 28 August 2001. The company is registered at 252 Union Street, Aberdeen, AB10 1TN and carries out other business support service activities (SIC 82990).

It is currently controlled by Cromdale Limited, which holds 75-100% of the shares and voting rights, together with significant influence or control. Martin John Callan and Malcolm Stephen Grigor also exercise significant influence or control over the company. Mr Callan has served as a director since incorporation. Kenneth William Waitt was appointed as a director in April 2019, and Grant Smith Law Practice Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 23 December 2025. The confirmation statement dated 28 August 2025 was filed on 31 August 2025 and remains up to date.

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
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

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
Significant Influence Or Control
6 April 2016
PS
Mr Martin John Callan
Born January 1954
Significant Influence Or Control
6 April 2016
PS
Mr Malcolm Stephen Grigor
Born June 1955
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Accounts With Accounts Type Small
Accounts
17 July 2014 View
Accounts With Accounts Type Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Change Account Reference Date Company Previous Extended
Accounts
11 April 2012 View
Legacy
Mortgage
19 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
1 February 2012 View
Termination Secretary Company With Name
Officers
1 February 2012 View
Miscellaneous
Miscellaneous
20 January 2012 View
Legacy
Mortgage
19 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2012 View
Legacy
Mortgage
10 January 2012 View
Legacy
Mortgage
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Person Secretary Company With Change Date
Officers
5 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
27 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
28 September 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Mortgage
24 March 2006 View
Legacy
Address
22 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Address
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Mortgage
6 January 2006 View
Legacy
Mortgage
12 October 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Address
5 October 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
19 July 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Annual Return
9 October 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Address
9 May 2003 View
Legacy
Accounts
27 November 2002 View
Legacy
Annual Return
7 October 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
29 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
10 January 2002 View
Incorporation Company
Incorporation
28 August 2001 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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