CROVIE HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CROVIE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CROVIE HOLDINGS LIMITED was incorporated 16 years ago on 08/03/2008 and has the registered number: SC339200. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CROVIE HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLLINS HOUSE
EDINBURGH
EH1 2AA

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.484) LIMITED (until 29/03/2008)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ALEXANDER ROBERTSON Oct 1960 British Director 2017-04-01 CURRENT
MR GRAHAM ALEXANDER ROBERTSON Secretary 2012-12-12 CURRENT
LORD IRVINE ALAN STEWART LAIDLAW Dec 1942 British Director 2008-03-17 UNTIL 2017-04-01 RESIGNED
MORTON FRASER DIRECTORS LIMITED Director 2008-03-08 UNTIL 2008-03-17 RESIGNED
INNES CHALMERS Dec 1971 Secretary 2008-03-17 UNTIL 2012-12-12 RESIGNED
MORTON FRASER SECRETARIES LIMITED Secretary 2008-03-08 UNTIL 2008-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Irvine Alan Stewart Laidlaw 2016-04-06 12/1942 Monaco   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANFFSHIRE HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LONGFORD RESIDENCES LTD 47 KING WILLIAM STREET Active DORMANT 41201 - Construction of commercial buildings
THE LAIDLAW SCHOOLS TRUST NEWCASTLE UPON TYNE ENGLAND Active FULL 85200 - Primary education
PORQUEROLLES LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
PORT-CROS LIMITED GUILDFORD Active DORMANT 82990 - Other business support service activities n.e.c.
ABC BUSINESS CENTRES LIMITED GLASGOW Dissolved... FULL 7032 - Manage real estate, fee or contract
ASSOCIATED OFFICES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
HEATHROW ELEMENTS LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
HEATHROW ELEMENTS NO. 1 LTD 1043 DS AMSTERDAM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CROVIE_HOLDINGS_LIMITED - Accounts 2023-09-29 31-12-2022 £-21,283 equity
CROVIE_HOLDINGS_LIMITED - Accounts 2022-09-29 31-12-2021 £-20,101 equity
CROVIE_HOLDINGS_LIMITED - Accounts 2021-10-01 31-12-2020 £-17,990 equity
CROVIE_HOLDINGS_LIMITED - Accounts 2020-12-17 31-12-2019 £-17,465 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DOMINION INSURANCE COMPANY LIMITED EDINBURGH Active FULL 65120 - Non-life insurance
THE BUSINESS LAB GROUP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALPHA GLOBAL VENTURES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UOS GP LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CONNECT VENTURES TWO (SCOTLAND) LIMITED EDINBURGH Active DORMANT 64303 - Activities of venture and development capital companies
TYNECASTLE EVENTS LIMITED EDINBURGH SCOTLAND Active DORMANT 56210 - Event catering activities
CALEDONIA FOREST LAND INVESTMENT LIMITED EDINBURGH SCOTLAND Active SMALL 02100 - Silviculture and other forestry activities
HSRE INVESTMENT PARTNERSHIP UK GP LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
HEATHROW ELEMENTS LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
US RE PLL RESIDENTIAL DEVELOPMENT GP LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.