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CROVIE HOLDINGS LIMITED

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CROVIE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC339200

Incorporation date

08/03/2008

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Collins House, Rutland Square, Edinburgh EH1 2AACopy
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Latest events (Record since 08/03/2008)
dot icon11/03/2026
Confirmation statement made on 2026-03-08 with no updates
View PDF (3 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon09/04/2025
Appointment of Mr Matthew John Waugh as a director on 2025-03-14
View PDF (2 pages)
dot icon09/04/2025
Appointment of Mr Matthew John Waugh as a secretary on 2025-03-14
View PDF (2 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-08 with no updates
View PDF (3 pages)
dot icon26/03/2025
Termination of appointment of Graham Alexander Robertson as a secretary on 2025-03-14
View PDF (1 pages)
dot icon26/03/2025
Termination of appointment of Graham Alexander Robertson as a director on 2025-03-14
View PDF (1 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon17/04/2024
Confirmation statement made on 2024-03-08 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon08/03/2023
Confirmation statement made on 2023-03-08 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-08 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon11/05/2021
Confirmation statement made on 2021-03-08 with no updates
View PDF (3 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon21/05/2020
Confirmation statement made on 2020-03-08 with no updates
View PDF (3 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-08 with no updates
View PDF (3 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-08 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon05/04/2017
Appointment of Mr Graham Alexander Robertson as a director on 2017-04-01
View PDF (2 pages)
dot icon05/04/2017
Termination of appointment of Irvine Alan Stewart Laidlaw as a director on 2017-04-01
View PDF (1 pages)
dot icon09/03/2017
Confirmation statement made on 2017-03-08 with updates
View PDF (5 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon20/04/2016
Annual return made up to 2016-03-08 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon11/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon23/04/2014
Annual return made up to 2014-03-08 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon10/05/2013
Annual return made up to 2013-03-08 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2013
Registered office address changed from 249 West George Street Glasgow G2 4RB on 2013-05-10
View PDF (1 pages)
dot icon22/03/2013
Appointment of Mr Graham Alexander Robertson as a secretary
View PDF (2 pages)
dot icon22/03/2013
Termination of appointment of Innes Chalmers as a secretary
View PDF (1 pages)
dot icon25/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon08/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2012
Secretary's details changed for Innes Chalmers on 2011-01-01
View PDF (1 pages)
dot icon26/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon04/04/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon15/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Director's details changed for Lord Irvine Alan Stewart Laidlaw on 2010-03-15
View PDF (2 pages)
dot icon11/01/2010
Annual return made up to 2009-03-08 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon02/10/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon29/04/2008
Memorandum and Articles of Association
View PDF (9 pages)
dot icon18/04/2008
Appointment terminated secretary morton fraser secretaries LIMITED
View PDF (1 pages)
dot icon18/04/2008
Appointment terminated director morton fraser directors LIMITED
View PDF (1 pages)
dot icon18/04/2008
Director appointed lord irvine alan stewart laidlaw
View PDF (2 pages)
dot icon18/04/2008
Secretary appointed innes chalmers
View PDF (2 pages)
dot icon18/04/2008
Registered office changed on 18/04/2008 from 30-31 queen street edinburgh EH2 1JX
View PDF (1 pages)
dot icon27/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/03/2008
Incorporation
View PDF (26 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/03/2027
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
1.96M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robertson, Graham Alexander
Director
01/04/2017 - 14/03/2025
9
Waugh, Matthew John
Director
14/03/2025 - Present
11
Robertson, Graham Alexander
Secretary
12/12/2012 - 14/03/2025
-
Waugh, Matthew John
Secretary
14/03/2025 - Present
-

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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Description

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About CROVIE HOLDINGS LIMITED

CROVIE HOLDINGS LIMITED is an(a) Active company incorporated on 08/03/2008 with the registered office located at Collins House, Rutland Square, Edinburgh EH1 2AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROVIE HOLDINGS LIMITED?

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CROVIE HOLDINGS LIMITED is currently Active. It was registered on 08/03/2008 .

Where is CROVIE HOLDINGS LIMITED located?

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CROVIE HOLDINGS LIMITED is registered at Collins House, Rutland Square, Edinburgh EH1 2AA.

What does CROVIE HOLDINGS LIMITED do?

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CROVIE HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CROVIE HOLDINGS LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-08 with no updates.