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CRANDALE LIMITED

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CRANDALE LIMITED

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Key Data

Status

Active

Company No.

SC393265

Incorporation date

10/02/2011

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Suite A, 1 Albyn Place, Aberdeen AB10 1BRCopy
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Latest events (Record since 10/02/2011)
dot icon10/02/2026
Confirmation statement made on 2026-02-10 with updates
View PDF (4 pages)
dot icon22/12/2025
Change of details for Mr Mark James Cavanagh as a person with significant control on 2025-12-22
View PDF (2 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon26/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon07/05/2024
Secretary's details changed for Burnett & Reid Llp 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 icon19/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon11/10/2023
Registration of charge SC3932650007, created on 2023-09-25
View PDF (8 pages)
dot icon11/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-10 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 icon19/08/2021
Registration of charge SC3932650005, created on 2021-08-16
View PDF (12 pages)
dot icon19/08/2021
Registration of charge SC3932650006, created on 2021-08-12
View PDF (18 pages)
dot icon27/05/2021
Secretary's details changed for Burnett & Reid Llp 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 icon11/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon12/11/2019
Registration of charge SC3932650003, created on 2019-10-28
View PDF (4 pages)
dot icon12/11/2019
Registration of charge SC3932650004, created on 2019-11-08
View PDF (7 pages)
dot icon10/09/2019
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon08/08/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon18/02/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-10 with no updates
View PDF (3 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon29/05/2018
Appointment of Burnett & Reid Llp as a secretary on 2018-05-29
View PDF (2 pages)
dot icon29/05/2018
Termination of appointment of Peterkins Services Limited as a secretary on 2018-05-29
View PDF (1 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 icon23/02/2018
Confirmation statement made on 2018-02-10 with no updates
View PDF (3 pages)
dot icon23/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon10/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon15/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon25/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon16/04/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon14/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon27/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon22/03/2011
Current accounting period shortened from 2012-02-28 to 2011-12-31
View PDF (1 pages)
dot icon18/02/2011
Certificate of change of name
View PDF (4 pages)
dot icon18/02/2011
Resolutions
View PDF (1 pages)
dot icon10/02/2011
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-54.07 % *

* during past year

Cash in Bank

£17,960.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/02/2027
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
0
222.17K
-
0.00
39.10K
-
2022
0
302.84K
-
0.00
17.96K
-
2022
0
302.84K
-
0.00
17.96K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

302.84K £Ascended36.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.96K £Descended-54.07 % *

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
BURNETT & REID LLP
Corporate Secretary
29/05/2018 - Present
44
Cavanagh, Mark James
Director
10/02/2011 - Present
19

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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09/10/1997

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-

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Comp. code:

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Description

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About CRANDALE LIMITED

CRANDALE LIMITED is an(a) Active company incorporated on 10/02/2011 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANDALE LIMITED?

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CRANDALE LIMITED is currently Active. It was registered on 10/02/2011 .

Where is CRANDALE LIMITED located?

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

What does CRANDALE LIMITED do?

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CRANDALE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CRANDALE LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with updates.