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Companies House/Crieff/Company profile

CROMAR'S RESTAURANTS LTD

Active
SC262079·incorporated 2004-01-19

CROMAR'S RESTAURANTS LTD is an active UK private limited company, incorporated on 19 January 2004 at Companies House (number SC262079; OpenRegistry canonical ID GB-SC262079-cromar-s-restaurants-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 515 active companies registered in Crieff, Perthshire (postcode PH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-19
Registered Address
THE OLD GARAGE, MILL HILLS FARM, CRIEFF, PERTHSHIRE, PH7 3QW, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-28. Next confirmation statement due 2026-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CROMAR'S RESTAURANTS LTD has 2 persons with significant control on file:

  • Ms Amber Audrey Napthine born 2000 resident in England, British national. Notified 2022-06-29.
    • Owns 25–50% of shares
  • Mrs Wendy Marie Audrey Napthine-Frame born 1975 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Colin William Alexander Cromar born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CROMAR'S RESTAURANTS LTD has previously traded as:

  • CLIPFLAT LIMITED (until 2013-08-14)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Crieff: