UKBizDB.co.uk

CROFTHILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crofthill Limited. The company was founded 23 years ago and was given the registration number SC216748. The firm's registered office is in FIFE. You can find them at 10 Wardlaw Way, Oakley, Fife, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CROFTHILL LIMITED
Company Number:SC216748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:10 Wardlaw Way, Oakley, Fife, KY12 9QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Wardlaw Way, Oakley, Dunfermline, Scotland, KY12 9QH

Secretary22 March 2001Active
10 Wardlaw Way, Wardlaw Way, Oakley, Dunfermline, Scotland, KY12 9QH

Director22 March 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 March 2001Active
10 Wardlaw Way Oakley, Wardlaw Way, Oakley, Dunfermline, Scotland, KY12 9QH

Director22 March 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 March 2001Active

People with Significant Control

Mr Asif Mahmood
Notified on:01 April 2022
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:3, Thomson Cooper Accountants, Dunfermline, Scotland, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Asif Mahmood
Notified on:01 October 2020
Status:Active
Date of birth:February 1972
Nationality:British
Address:10 Wardlaw Way, Fife, KY12 9QH
Nature of control:
  • Right to appoint and remove directors
Mr Kashif Mahmood
Notified on:01 October 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Scotland
Address:3, Thomson Cooper Accountants, Dunfermline, Scotland, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Asif Mahmood
Notified on:10 September 2019
Status:Active
Date of birth:February 1972
Nationality:British
Address:10 Wardlaw Way, Fife, KY12 9QH
Nature of control:
  • Right to appoint and remove directors
Mr Shamas Uddin
Notified on:01 September 2019
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:Scotland
Address:10, Wardlaw Way, Dunfermline, Scotland, KY12 9QH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.