CROFTHILL LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in SCOTLAND registered with Companies House

Company Overview

About Crofthill Ltd

CROFTHILL LIMITED was founded on 2001-03-12 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Crofthill Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CROFTHILL LIMITED

3 THOMSON COOPER ACCOUNTANTS CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in KY12

Filing Information

Company Number		SC216748
Company ID Number		SC216748
Date formed		2001-03-12
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB774506120~~

Last Datalog update:	2026-01-06 20:49:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFTHILL LIMITED

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Companies with same name CROFTHILL LIMITED

The following companies were found which have the same name as CROFTHILL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CROFTHILL RESIDENTS ASSOCIATION LIMITED	50 Crofthill Road Slough SL2 1HF	Active	Company formed on the 1996-04-04
CROFTHILL MANAGEMENT LIMITED	1 KILDARE STREET NEWRY BT34 1DQ	Active	Company formed on the 2008-10-14
CROFTHILL PTY. LTD.		Active	Company formed on the 1989-07-04
CROFTHILL MOTORS LTD	268 BATH ROAD SLOUGH SL1 4DX	Active	Company formed on the 2021-02-22
CROFTHILL CONSULTING LTD	CROFTHILL FARM AUCHENGRAY CARNWATH SOUTH LANARKSHIRE ML11 8LW	Active	Company formed on the 2021-07-28
CROFTHILL PROPERTIES LTD	67 WILLOWCROFT ROAD IPSWICH SUFFOLK IP1 6BT	Active	Company formed on the 2023-10-16
CROFTHILL GROVES LTD	SUITE G00 UNIT 1 PEPPERCORN CLOSE BLENHEIM COURT PETERBOROUGH PE1 2DU	Active - Proposal to Strike off	Company formed on the 2024-07-26

Company Officers of CROFTHILL LIMITED

Current Directors

Officer	Role	Date Appointed
KASHIF MAHMOOD	Company Secretary	2001-03-22
ASIF MAHMOOD	Director	2001-03-22
KASHIF MAHMOOD	Director	2001-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2001-03-12	2001-03-22
STEPHEN MABBOTT LTD.	Nominated Director	2001-03-12	2001-03-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-04-18		CONFIRMATION STATEMENT MADE ON 12/03/25, WITH UPDATES
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29		Compulsory strike-off action has been discontinued
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2024-05-28		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-05-28		REGISTERED OFFICE CHANGED ON 28/05/24 FROM 10 Wardlaw Way Oakley Fife KY12 9QH
2023-05-18		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07		Compulsory strike-off action has been discontinued
2022-06-07	DISS40	Compulsory strike-off action has been discontinued
2022-06-06		Change of details for Mr Kashif Mahmood as a person with significant control on 2022-04-01
2022-06-06		CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-06-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF MAHMOOD
2022-06-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF MAHMOOD
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-06-06	PSC04	Change of details for Mr Kashif Mahmood as a person with significant control on 2022-04-01
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-23	PSC07	CESSATION OF ASIF MAHMOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIF MAHMOOD
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF MAHMOOD
2020-09-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KASHIF MAHMOOD on 2020-03-10
2020-09-04	CH01	Director's details changed for Asif Mahmood on 2020-03-10
2020-08-30	PSC07	CESSATION OF ASIF MAHMOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-14	PSC07	CESSATION OF SHAMAS UDDIN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF MAHMOOD
2019-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMAS UDDIN
2019-07-31	PSC09	Withdrawal of a person with significant control statement on 2019-07-31
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-27	MR05	All of the property or undertaking has been released from charge for charge number 1
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-01-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-04-28	CH01	Director's details changed for Asif Mahmood on 2011-10-01
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28	LATEST SOC	28/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-28	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04	AR01	12/03/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23	AR01	12/03/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	MG01s	Particulars of a mortgage or charge / charge no: 1
2012-03-22	AR01	12/03/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	12/03/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08	AR01	12/03/10 ANNUAL RETURN FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KASHIF MAHMOOD / 08/04/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASIF MAHMOOD / 08/04/2010
2010-01-20	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17	363a	Return made up to 12/03/09; full list of members
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-29	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-07-11	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-04-03	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-21	363s	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-18	363s	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-04-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 78 CARLTON PLACE GLASGOW G5 9TR
2001-04-09	288a	NEW DIRECTOR APPOINTED
2001-03-26	288b	SECRETARY RESIGNED
2001-03-26	288b	DIRECTOR RESIGNED
2001-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/01 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU
2001-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to CROFTHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CROFTHILL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-04-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROFTHILL LIMITED

Intangible Assets

Patents

We have not found any records of CROFTHILL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CROFTHILL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC216748' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC216748' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CROFTHILL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROFTHILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CROFTHILL LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where CROFTHILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CROFTHILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CROFTHILL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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