Cramond Investments Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Cole, Niki Maxine · Director appointed 2023-04-27
• Collins, Steven Ross · Director appointed 2003-04-04
• Steinberg, Mark Neil · Director appointed 2003-04-04
• Cole, Terence Shelby · Director appointed 2003-04-04 resigned 2023-04-27

People with significant control (1)

• City And General Estate Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

3 outstanding

• Assignation of rents Outstanding
  Held by Irish Nationwide Building Society
  Created 2003-06-30
  The companys interest in the lease of the commodore hotel marine drive edinburgh between the city of edinburgh district council dashwin limited and friendly hotels PLC.
• Debenture Outstanding
  Held by Irish Nationwide Building Society
  Created 2003-04-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• A standard security which was presented for registration in scotland on 26 may 2003 and dated Outstanding
  Held by Irish Nationwide Building Society
  Created 2003-04-24
  The company's interest as tenant in the lease of the commodore hotel marine drive granton edinburgh between the city of edinburgh district council, dashwin limited and friendly hotels PLC. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-24 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-03 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-08 Secretary details changed CH03 Officers
• 2024-01-08 Director details changed CH01 Officers
• 2023-09-28 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-27 Termination director company with name termination date TM01 Officers
• 2023-04-27 Appointment of director AP01 Officers
• 2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-14 Total-exemption-full accounts (paper) AA Accounts
• 2022-05-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-10 Total-exemption-full accounts (paper) AA Accounts
• 2021-05-07 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.