CRANDALE CONSULTANTS LIMITED
SUITE A, GROUND FLOOR, 9 QUEENS ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC341267
- Last Updated: 01 Mar 2024
Company Profile
CRANDALE CONSULTANTS LIMITED was incorporated on Monday, April 14, 2008 as a Private Limited Company with registered address in ABERDEEN. CRANDALE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 9 days.
| Name | CRANDALE CONSULTANTS LIMITED |
|---|---|
| Company number | SC341267 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A, GROUND FLOOR 9 QUEENS ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crandale Limited 9 Queens Road, AB15 4YL |
Dates: Wednesday, October 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark James Cavanagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CRANDALE CONSULTANTS LIMITED | 14 Apr 2008 |
| PLACE D'OR 676 LIMITED | 30 May 2008 |
| XPD8 SOLUTIONS LIMITED | 23 Feb 2010 |
| INTERSTATE LEISURE LIMITED | 28 Oct 2013 |