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CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED

CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED is an active private limited company, incorporated on 3 August 1976. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED has no previous names. The company has ten mortgage charges, nine of which are outstanding.

Company Information

Company NumberSC060464
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges9
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED

Directors

(The company's officers)
MARY MARGARET LESLIE
(~77 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/1994
MR WILLIAM GAMMIE LESLIE
(~88 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as HAULAGE CONTRACTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1988
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 04/11/2009

Shareholders

(Persons of Significant Control)
Mr William Gammie Leslie
(~88 year old British national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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)

CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED: Maps

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

Map of CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED at local scale
Map of CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED at local scale
Map of CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED at district scale
Map of CROMBIE DEVELOPMENTS (WESTHILLS) 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 1HA

Other companies with registered offices in AB10 1HA:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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