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CRANDALE CONSULTANTS LIMITED

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CRANDALE CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

SC341267

Incorporation date

14/04/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite A, 1 Albyn Place, Aberdeen AB10 1BRCopy
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Latest events (Record since 14/04/2008)
dot icon13/04/2026
Confirmation statement made on 2026-04-13 with updates
View PDF (4 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon09/09/2025
Alterations to floating charge SC3412670005
View PDF (22 pages)
dot icon29/08/2025
Alterations to floating charge SC3412670003
View PDF (19 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-14 with no updates
View PDF (3 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon07/05/2024
Change of details for Crandale Limited as a person with significant control on 2024-05-01
View PDF (2 pages)
dot icon03/05/2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03
View PDF (1 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-14 with no updates
View PDF (3 pages)
dot icon03/01/2024
Registration of charge SC3412670004, created on 2023-12-20
View PDF (6 pages)
dot icon01/12/2023
Registration of charge SC3412670003, created on 2023-11-30
View PDF (16 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-14 with no updates
View PDF (3 pages)
dot icon18/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-14 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon27/05/2021
Change of details for Crandale Limited as a person with significant control on 2021-05-12
View PDF (2 pages)
dot icon27/05/2021
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 2021-05-27
View PDF (1 pages)
dot icon17/05/2021
Satisfaction of charge SC3412670001 in full
View PDF (1 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-14 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-14 with updates
View PDF (4 pages)
dot icon18/10/2019
Notification of Crandale Limited as a person with significant control on 2019-10-02
View PDF (2 pages)
dot icon18/10/2019
Cessation of Mark James Cavanagh as a person with significant control on 2019-10-02
View PDF (1 pages)
dot icon04/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon16/04/2019
Confirmation statement made on 2019-04-14 with no updates
View PDF (3 pages)
dot icon03/04/2019
Satisfaction of charge SC3412670002 in full
View PDF (1 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon29/05/2018
Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 15 Golden Square Aberdeen AB10 1WF on 2018-05-29
View PDF (1 pages)
dot icon29/05/2018
Termination of appointment of Peterkins, Solicitors as a secretary on 2018-05-29
View PDF (1 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-14 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (5 pages)
dot icon08/02/2017
Registration of charge SC3412670002, created on 2017-01-24
View PDF (5 pages)
dot icon07/11/2016
Registration of charge SC3412670001, created on 2016-10-31
View PDF (17 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/05/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon22/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/05/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon22/05/2013
Appointment of Mr Philip Edward Anderson as a director
View PDF (2 pages)
dot icon09/05/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/05/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon21/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2011
Previous accounting period shortened from 2011-04-30 to 2010-12-31
View PDF (1 pages)
dot icon16/03/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of Thomas Rennie as a director
View PDF (2 pages)
dot icon30/06/2010
Appointment of Mark Cavanagh as a director
View PDF (3 pages)
dot icon12/05/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2010
Secretary's details changed for Peterkins, Solicitors on 2010-01-01
View PDF (2 pages)
dot icon23/02/2010
Certificate of change of name
View PDF (3 pages)
dot icon23/02/2010
Resolutions
View PDF (1 pages)
dot icon21/12/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon15/04/2009
Return made up to 14/04/09; full list of members
View PDF (3 pages)
dot icon28/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon14/04/2008
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

10
2022
change arrow icon+174.47 % *

* during past year

Cash in Bank

£129,000.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
667.12K
-
0.00
47.00K
-
2022
10
570.55K
-
0.00
129.00K
-
2022
10
570.55K
-
0.00
129.00K
-

Employees

2022

Employees

10 Ascended25 % *

Net Assets(GBP)

570.55K £Descended-14.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

129.00K £Ascended174.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, Philip Edward
Director
20/05/2013 - Present
20
Cavanagh, Mark James
Director
23/06/2010 - Present
19

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRANDALE CONSULTANTS LIMITED

CRANDALE CONSULTANTS LIMITED is an(a) Active company incorporated on 14/04/2008 with the registered office located at Suite A, 1 Albyn Place, Aberdeen AB10 1BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANDALE CONSULTANTS LIMITED?

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CRANDALE CONSULTANTS LIMITED is currently Active. It was registered on 14/04/2008 .

Where is CRANDALE CONSULTANTS LIMITED located?

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CRANDALE CONSULTANTS LIMITED is registered at Suite A, 1 Albyn Place, Aberdeen AB10 1BR.

What does CRANDALE CONSULTANTS LIMITED do?

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CRANDALE CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CRANDALE CONSULTANTS LIMITED have?

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CRANDALE CONSULTANTS LIMITED had 10 employees in 2022.

What is the latest filing for CRANDALE CONSULTANTS LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with updates.