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AB CROMDALE LIMITED

AB CROMDALE LIMITED is an active private limited company, incorporated on 24 October 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AB CROMDALE LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company NumberSC409917
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMICABLE HOUSE
Address Line 2252 UNION STREET
Post TownABERDEEN
CountyABERDEENSHIRE
PostcodeAB10 1TN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AB CROMDALE LIMITED

Directors

(The company's officers)
MR MARTIN JOHN CALLAN
(~70 year old British national)
CULTS HOUSE CULTS AVENUE, CULTS, ABERDEEN, AB15 9TB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/10/2011
MR KENNETH WILLIAM WAITT
(~62 year old British national)
AMICABLE HOUSE 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/04/2019
GRANT SMITH LAW PRACTICE LIMITED
252 UNION STREET, ABERDEEN, AB10 1TN, UNITED KINGDOM
  • Current Secretary
Appointed on 24/10/2011

Shareholders

(Persons of Significant Control)
Mr Martin John Callan
(~70 year old British national)
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN JOHN CALLAN
  • MR KENNETH WILLIAM WAITT
  • MR MARTIN JOHN CALLAN
  • MR KENNETH WILLIAM WAITT
  • MR MARTIN JOHN CALLAN
  • MR KENNETH WILLIAM WAITT
  • MR KENNETH WILLIAM WAITT
  • MR MARTIN JOHN CALLAN
  • MR KENNETH WILLIAM WAITT
  • MR MARTIN JOHN CALLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AB CROMDALE LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1TN.

Map of AB CROMDALE LIMITED at local scale
Map of AB CROMDALE LIMITED at local scale
Map of AB CROMDALE LIMITED at district scale
Map of AB CROMDALE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1TN

Other companies with registered offices in AB10 1TN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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