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Companies House/Aberdeen/Company profile

CROMDALE (LANES) LTD

Active
SC166102·incorporated 1996-06-06

CROMDALE (LANES) LTD is an active UK private limited company, incorporated on 6 June 1996 at Companies House (number SC166102; OpenRegistry canonical ID GB-SC166102-cromdale-lanes-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-06
Registered Address
AMICABLE HOUSE 252, UNION STREET, ABERDEEN, AB10 1TN, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CROMDALE (LANES) LTD has 1 person with significant control on file:

  • Cromdale Limited (Scotland reg. Sc125675). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Kenneth William Waitt born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-24.
    • Has significant influence or control
  • Mrs Susan Jane King Callan born 1956 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-09-24.
    • Has significant influence or control
  • Mrs Rhona Anderson Macnab born 1955 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-09-24.
    • Has significant influence or control
  • Mr Martin John Callan born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-24.
    • Has significant influence or control
  • Miller Developments Holdings Limited (England And Wales reg. 00849553). Notified 2016-04-06. Ceased 2018-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CROMDALE (LANES) LTD has previously traded as:

  • MILLER CROMDALE LIMITED (until 2018-11-29)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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