CROFTHEAD AD LIMITED

Key Data

Status

Active

Company No.

SC492232

Incorporation date

28/11/2014

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2014)

12/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

18/09/2025

Change of details for a person with significant control

View PDF (2 pages)

18/09/2025

Change of details for Hilde Umdasch as a person with significant control on 2025-09-17

View PDF (2 pages)

17/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

08/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

19/07/2024

Change of details for Hilde Umdasch as a person with significant control on 2024-07-17

View PDF (2 pages)

18/07/2024

Director's details changed for Mr Martin Hornhuber on 2024-07-17

View PDF (2 pages)

18/07/2024

Change of details for Mathilde Umdasch as a person with significant control on 2024-07-17

View PDF (2 pages)

14/12/2023

Termination of appointment of Ann Callander as a director on 2023-12-14

View PDF (1 pages)

11/12/2023

Appointment of Mrs Ann Callander as a director on 2023-05-11

View PDF (2 pages)

11/12/2023

Termination of appointment of William Mark Callander as a director on 2023-05-11

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

21/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

12/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

13/10/2022

Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-10-13

View PDF (1 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

01/12/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (4 pages)

31/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

19/05/2021

Change of details for Mathilde Umdasch as a person with significant control on 2021-03-25

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

05/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

19/08/2020

Termination of appointment of Christian Riel as a director on 2020-07-06

View PDF (1 pages)

06/03/2020

Registered office address changed from Office 11 Carmont House, the Crighton Bankend Road Dumfries DG1 4ZJ to 64a Cumberland Street Edinburgh EH3 6RE on 2020-03-06

View PDF (1 pages)

07/02/2020

Notification of Mathilde Umdasch as a person with significant control on 2019-12-30

View PDF (2 pages)

07/02/2020

Withdrawal of a person with significant control statement on 2020-02-07

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

26/06/2019

Appointment of Mr Martin Hornhuber as a director on 2019-04-30

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (6 pages)

13/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/12/2018

Cessation of Mathilde Umdasch as a person with significant control on 2018-08-03

View PDF (1 pages)

13/12/2018

Cessation of Werner Leiter as a person with significant control on 2018-08-03

View PDF (1 pages)

13/12/2018

Cessation of Jorg Johannes Jakobljevich as a person with significant control on 2018-08-03

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/08/2018

Change of details for Christian Riel as a person with significant control on 2018-08-01

View PDF (2 pages)

08/08/2018

Notification of Jorg Johannes Jakobljevich as a person with significant control on 2018-08-03

View PDF (2 pages)

08/08/2018

Notification of Mathilde Umdasch as a person with significant control on 2018-08-03

View PDF (2 pages)

08/08/2018

Notification of Werner Leiter as a person with significant control on 2018-08-03

View PDF (2 pages)

07/08/2018

Termination of appointment of Christopher Ian Mather as a director on 2018-08-03

View PDF (1 pages)

07/08/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-08-03

View PDF (3 pages)

07/08/2018

Registered office address changed from 13 Carnegie Street Greystone Crescent Dumfries Dumfries and Galloway DG1 1PG to Office 11 Carmont House, the Crighton Bankend Road Dumfries DG1 4ZJ on 2018-08-07

View PDF (2 pages)

02/08/2018

Change of details for Nelson & Mather Limited as a person with significant control on 2018-08-01

View PDF (2 pages)

05/12/2017

Cessation of Biogest Energie- Und Wassertechnik Gmbh as a person with significant control on 2016-04-06

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (6 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

22/05/2017

Previous accounting period shortened from 2017-10-19 to 2016-12-31

View PDF (1 pages)

08/05/2017

Total exemption small company accounts made up to 2016-10-19

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (7 pages)

11/04/2016

Total exemption small company accounts made up to 2015-10-19

View PDF (6 pages)

04/04/2016

Satisfaction of charge SC4922320001 in full

View PDF (1 pages)

23/03/2016

Previous accounting period shortened from 2015-11-30 to 2015-10-19

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (4 pages)

12/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2015

Change of share class name or designation

View PDF (2 pages)

12/11/2015

Resolutions

View PDF (24 pages)

11/11/2015

Termination of appointment of Christian Nelson as a director on 2015-06-02

View PDF (1 pages)

10/11/2015

Appointment of William Mark Callander as a director on 2015-06-02

View PDF (2 pages)

10/11/2015

Appointment of Christian Riel as a director on 2015-06-02

View PDF (2 pages)

25/06/2015

Registration of charge SC4922320001, created on 2015-06-23

View PDF (8 pages)

28/11/2014

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
333.04K
-
0.00
58.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CROFTHEAD AD LIMITED

CROFTHEAD AD LIMITED is an(a) Active company incorporated on 28/11/2014 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROFTHEAD AD LIMITED?

CROFTHEAD AD LIMITED is currently Active. It was registered on 28/11/2014 .

Where is CROFTHEAD AD LIMITED located?

CROFTHEAD AD LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does CROFTHEAD AD LIMITED do?

CROFTHEAD AD LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CROFTHEAD AD LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-04 with no updates.