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CROFTHEAD AD LIMITED
Active
SC492232 · incorporated 2014-11-28
CROFTHEAD AD LIMITED is an active UK private limited company, incorporated on 28 November 2014 at Companies House (number SC492232; OpenRegistry canonical ID GB-SC492232-crofthead-ad-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-11-04 . Next confirmation statement due 2026-11-18 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control CROFTHEAD AD LIMITED has 1 person with significant control on file:
Hilde Umdasch born 1943 resident in Austria, Austrian national. Notified 2019-12-30. Owns 50–75% of shares Holds 50–75% of voting rights No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Werner Leiter born 1959 resident in Austria, Austrian national. Notified 2018-08-03. Ceased 2018-08-03. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Firm Jorg Johannes Jakobljevich born 1958 resident in Austria, Austrian national. Notified 2018-08-03. Ceased 2018-08-03. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Firm Biogest Energie- Und Wassertechnik Gmbh (Austria reg. 291587f). Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has significant influence or control Nelson & Mather Limited Owns 25–50% of shares Holds 25–50% of voting rights Has significant influence or control Mathilde Umdasch born 1943 resident in Austria, Austrian national. Notified 2018-08-03. Ceased 2018-08-03. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Firm (unnamed) . Notified 2018-08-03. Ceased 2019-12-30. Similar UK companies Other companies registered under SIC 35110 (Production of electricity):
Other companies registered in Edinburgh:
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