Cromdale Investments Limited
Company SC151091 · Active · incorporated 26/05/1994 · Glasgow G76 7HU · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-06-30.
Who controls it
- Se Land & Estates Limited (company, registered Sc103861 in Scotland)
ownership of shares 75 to 100 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- S.e. Land & Estates Limited (SC103861, Active)
What else sits under the same owner
- Oliverock Limited (03709619, Active)
- Urbanpeak Limited (03606075, Active)
Who runs it
- LYCIDAS SECRETARIES LIMITED (corporate nominee secretary) · from 1994-05-26 to 1994-08-10
- LYCIDAS NOMINEES LIMITED (corporate nominee director) · from 1994-05-26 to 1994-08-10
- SHAPIRO, Maurice Zelig (secretary, British) · from 1994-08-10 to 1999-03-29
- FRANKS, Laurence Lee (director, born 06/1969, British) · from 2003-09-01 to 2006-01-20
- SHAPIRO, Harvey (director, born 03/1966, British) · from 1994-08-10, current
- SHAPIRO, Tovah (director, born 01/1976, British) · from 2001-01-09, current
- NERDEN, Marc Justin (secretary, British) · from 2006-05-01, current
Charges
19 charges registered, 16 outstanding.
- 2021-02-15, outstanding, in favour of The Royal Bank of Scotland PLC As Security Agent for the Secured Parties (as Defined In Th
- 2020-09-15, outstanding, in favour of Bank Julius Baer & Co. Ltd
- 2020-03-02, outstanding, in favour of The Royal Bank of Scotland PLC (sc083026) As Security Agent for the Secured Parties (as De
- 2018-03-09, outstanding, in favour of Hsbc Bank PLC
- 2012-08-03, outstanding, in favour of Barclays Bank PLC
Property on the register
2 titles on the register, around £3,043,033 by latest value.
- Title SY700099 · Freehold · £2,908,033 · SPELTHORNE SURREY
- Title TGL203399 · Leasehold · £135,000 · LAMBETH GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Cromberdale Ltd (10781182)
- Ab Cromdale Limited (SC409917)
- Cramela Property Investments Limited (SC854728)
- Lgs Property Cromdale Ltd (SC853554)
- Crompton Investments Limited (00646929)
- Cromdale Property Holdings Ltd (SC878999)
- Cotterdale Investments Limited (08634981)
- Cromsdale Estates Limited (11276635)
Check this company on Companies House.
Get the full asset and risk dossier on Cromdale Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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