FOURLET (CRATHIE) LIMITED

FOURLET (CRATHIE) LIMITED is an active private limited company, incorporated on 5 September 2007. The nature of the business is Activities of head offices. The company's registered office is on Broadfold Road, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. FOURLET (CRATHIE) LIMITED previously had the company name CRATHIECROWN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST INTEGRATED HOUSE BROADFOLD ROAD
Address Line 2	BRIDGE OF DON
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB23 8EE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

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)

70100 - Activities of head offices

Company Name History

From 12/10/2007 onwards:

FOURLET (CRATHIE) LIMITED

Prior to 12/10/2007:

CRATHIECROWN LIMITED

Directors

(The company's officers)

MR. IAN ALEXANDER SUTTIE

(~77 year old British national)

FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/10/2007

MR MARTIN IAN SUTTIE

(~45 year old British national)

FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/01/2023

Shareholders

(Persons of Significant Control)

Mr Ian Alexander Suttie

(~77 year old British national)

First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Grampian, AB23 8EE, Scotland

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 01/07/2016

Connections

(Shared officers)

BSW LIMITED

MR. IAN ALEXANDER SUTTIE

C & L PROPERTIES (CRATHIE) LIMITED

MR. IAN ALEXANDER SUTTIE
MR MARTIN IAN SUTTIE

C & L PROPERTIES (THE GRANGE) LIMITED

MR. IAN ALEXANDER SUTTIE

CASTLECALL LIMITED

MR. IAN ALEXANDER SUTTIE
MR MARTIN IAN SUTTIE

CHAIN LINK LTD

MR MARTIN IAN SUTTIE

DENSBRIDGE LIMITED

MR. IAN ALEXANDER SUTTIE

FIRST COMPETENCE LIMITED

MR MARTIN IAN SUTTIE

FIRST CONSTRUCTION LIMITED

MR. IAN ALEXANDER SUTTIE

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)