Cromdale (Lanes) Ltd (SC166102)

Company details

Type: Private Limited Company
Incorporated: 1996-06-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 197 days
Confirmation statement: last made up 2026-01-17 · next due 2027-01-31

View full filing history at Companies House →

Registered office

Amicable House 252
Union Street
Aberdeen
Ab10 1tn

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022
Balance sheet
Current assets	£62,306 ↑6.4%	£58,532 ↑3.6%	£56,484 ↓0.8%	£56,924
Debtors	£8,222 ↑84.8%	£4,448 ↑85.3%	£2,400 ↓15.5%	£2,840
Net current assets	£-162,324 ↓23.8%	£-131,068 ↓31.6%	£-99,571 ↓40.3%	£-70,969
Equity	£-162,324 ↓23.8%	£-131,068 ↓31.6%	£-99,571 ↓40.3%	£-70,969
Other
Average employees	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

41100 · Development of building projects 41201 · Construction of commercial buildings

Officers (18)

Waitt, Kenneth William · Director appointed 2019-04-02
Callan, Martin John · Director appointed 1997-10-01
Grigor, Malcolm Stephen · Director appointed 1997-10-01
Ritchie, Sheila Ewan · Director appointed 2001-01-30 resigned 2019-03-28
Sutherland, Andrew · Director appointed 2005-02-25 resigned 2018-09-24
Haggerty, Euan James Edward · Director appointed 2011-07-01 resigned 2017-06-30
Grant, Pamela · Director appointed 2006-10-01 resigned 2015-06-30
Miller, Philip Hartley · Director appointed 2000-12-04 resigned 2015-05-31
Smyth, Pamela June · Secretary appointed 2000-12-04 resigned 2012-05-16
Borland, Donald William · Director appointed 2007-08-20 resigned 2011-07-01
Jackson, Julie Mansfield · Director appointed 2005-02-25 resigned 2009-09-18
Wood, Marlene · Director appointed 2005-02-25 resigned 2007-08-20
Milloy, David Thomas · Director appointed 2000-12-04 resigned 2005-02-25
Masterson, Rhona · Director appointed 1997-10-01 resigned 2000-12-04
Callan, Susan Jane King · Director appointed 1997-10-01 resigned 2000-12-04
The Grant Smith Law Practice · Corporate Secretary appointed 1996-06-06 resigned 2000-12-04
Mcdougall, Ian James · Director appointed 1996-06-06 resigned 1997-10-01
Ritchie, Sheila Ewan · Director appointed 1996-06-06 resigned 1997-10-01

People with significant control (6)

Mrs Rhona Anderson Macnab Ceased 2018-09-24

Individual Psc · British · resident in Scotland · born 11/1955 · notified 2016-04-06

Significant influence or control
Miller Developments Holdings Limited Ceased 2018-09-24

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Susan Jane King Callan Ceased 2018-09-24

Individual Psc · British · resident in Scotland · born 11/1956 · notified 2016-04-06

Significant influence or control
Mr Martin John Callan Ceased 2018-09-24

Individual Psc · British · resident in United Kingdom · born 1/1954 · notified 2016-04-06

Significant influence or control
Mr Kenneth William Waitt Ceased 2018-09-24

Individual Psc · British · resident in United Kingdom · born 6/1961 · notified 2016-04-06

Significant influence or control
Cromdale Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 1998-07-09 · satisfied 2011-05-20

5334 sq metres at north esplanade west / market street, abredeen.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 1998-06-18 · satisfied 2004-09-08

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-01-20 Confirmation statement (with updates) CS01 Confirmation statement
2025-12-23 Total-exemption-full accounts AA Accounts
2025-03-03 Total-exemption-full accounts AA Accounts
2025-01-17 Confirmation statement (with updates) CS01 Confirmation statement
2024-03-29 Total-exemption-full accounts AA Accounts
2024-01-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-25 Confirmation statement (with updates) CS01 Confirmation statement
2022-12-30 Total-exemption-full accounts (paper) AA Accounts
2022-02-10 Cessation of a person with significant control PSC07 PSC
2022-02-10 Confirmation statement (no updates) CS01 Confirmation statement
2022-02-10 Cessation of a person with significant control PSC07 PSC
2022-02-10 Cessation of a person with significant control PSC07 PSC
2022-02-10 Cessation of a person with significant control PSC07 PSC
2021-12-24 Total-exemption-full accounts (paper) AA Accounts
2021-04-08 Total-exemption-full accounts (paper) AA Accounts

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