CROVIE HOLDINGS LIMITED

CROVIE HOLDINGS LIMITED is an active private limited company, incorporated on 8 March 2008. The nature of the business is Buying and selling of own real estate. The company's registered office is on Rutland Square, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CROVIE HOLDINGS LIMITED previously had the company name YORK PLACE (NO.484) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COLLINS HOUSE
Address Line 2	RUTLAND SQUARE
Post Town	EDINBURGH
Postcode	EH1 2AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/03/2024
Last Made Up Date	08/03/2023

Return

Next Due Date	05/04/2017
Last Made Up Date	08/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 29/03/2008 onwards:

CROVIE HOLDINGS LIMITED

Prior to 29/03/2008:

YORK PLACE (NO.484) LIMITED

Directors

(The company's officers)

MR GRAHAM ALEXANDER ROBERTSON

(~63 year old British national)

SORDALE VIEW SINCLAIR STREET, HALKIRK, KW12 6XT, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 01/04/2017

MR GRAHAM ALEXANDER ROBERTSON

SORDALE VIEW SINCLAIR STREET, HALKIRK, CAITHNESS, KW12 6XT, SCOTLAND

Current Secretary

Appointed on 12/12/2012

Shareholders

(Persons of Significant Control)

Lord Irvine Alan Stewart Laidlaw

(~81 year old British national)

Le Porto Bello, 11 Avenue President Jf Kennedy, Monaco, France

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HEATHROW ELEMENTS LIMITED

MR GRAHAM ALEXANDER ROBERTSON

HEATHROW ELEMENTS NO. 1 LTD

MR GRAHAM ALEXANDER ROBERTSON

LONGFORD RESIDENCES LTD

MR GRAHAM ALEXANDER ROBERTSON

PORT-CROS LIMITED

MR GRAHAM ALEXANDER ROBERTSON

THE LAIDLAW SCHOOLS TRUST

MR GRAHAM ALEXANDER ROBERTSON

Source: Companies House

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)