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Home > Scotland > CROFTBRAE LIMITED
Company Information for

CROFTBRAE LIMITED

28/2 HALMYRE STREET, EDINBURGH, EH6 8QD,
Company Registration Number
SC223465
Private Limited Company
Active

Company Overview

About Croftbrae Ltd
CROFTBRAE LIMITED was founded on 2001-09-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Croftbrae Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CROFTBRAE LIMITED
 
Legal Registered Office
28/2 HALMYRE STREET
EDINBURGH
EH6 8QD
Other companies in EH14
 
Filing Information
Company Number SC223465
Company ID Number SC223465
Date formed 2001-09-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts DORMANT
Last Datalog update: 2025-06-05 16:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFTBRAE LIMITED
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Company Officers of CROFTBRAE LIMITED

Current Directors
Officer Role Date Appointed
NIAZ MOHAMMAD
 Director 2016-06-27
GHAZALA NIAZ
 Director 2016-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG MALCOLM MICHIE
 Company Secretary 2014-04-15 2016-09-01
CRAIG MALCOLM MICHIE
 Director 2014-04-02 2016-09-01
JAMES LESLIE
 Company Secretary 2009-05-13 2014-04-15
JAMES LESLIE
 Director 2009-05-13 2014-04-15
GEORGE JAMES DICKSON
 Director 2009-05-13 2009-05-27
JOHN DICKSON
 Company Secretary 2001-10-05 2009-05-13
GEORGE JAMES DICKSON
 Director 2001-10-05 2009-05-13
JOHN DICKSON
 Director 2001-10-05 2009-05-13
ROBERT FISHER
 Director 2001-10-05 2001-11-20
BRIAN REID LTD.
 Nominated Secretary 2001-09-21 2001-10-05
STEPHEN MABBOTT LTD.
 Nominated Director 2001-09-21 2001-10-05

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.

DateDocument TypeDocument Description
2024-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 8 Logenlea Avenue Edinburgh EH7 6NG
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM 13/1F2 Dalmeny Street Edinburgh EH6 8PF Scotland
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-26TM02Termination of appointment of Craig Malcolm Michie on 2016-09-01
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MALCOLM MICHIE
2016-06-29AP01DIRECTOR APPOINTED GHAZALA NIAZ
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 240 Baberton Mains Drive Edinburgh EH14 3EA Scotland
2016-06-29AP01DIRECTOR APPOINTED NIAZ MOHAMMAD
2016-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/16 FROM 29/6 Hutchison Avenue Edinburgh EH14 1QP
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0121/09/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES LESLIE
2014-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES LESLIE
2014-04-15AP03Appointment of Mr Craig Malcolm Michie as company secretary
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM 4 Baltic Square Montrose Angus DD10 8UA Scotland
2014-04-02AP01DIRECTOR APPOINTED MR CRAIG MALCOLM MICHIE
2013-09-21AR0121/09/13 FULL LIST
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 14A DUNDONALD STREET EDINBURGH EH3 6RY SCOTLAND
2012-09-26AR0121/09/12 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE / 25/09/2012
2012-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LESLIE / 25/09/2012
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 2 RATTRAY GROVE EDINBURGH EH10 5TL
2011-09-23AR0121/09/11 FULL LIST
2011-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-21AR0121/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE / 21/09/2010
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-29363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR GEORGE DICKSON
2009-05-13288aDIRECTOR APPOINTED MR GEORGE JAMES DICKSON
2009-05-13288aDIRECTOR APPOINTED MR JAMES LESLIE
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN DICKSON
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-13288aSECRETARY APPOINTED MR JAMES LESLIE
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR GEORGE DICKSON
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 11 CUNNINGHAM CRESCENT BROXBURN WEST LOTHIAN EH52 6TN
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY JOHN DICKSON
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE DICKSON / 12/02/2009
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE DICKSON / 12/02/2009
2008-10-20363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-27363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-30363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-28363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 67 LONGSTONE GARDENS EDINBURGH EH14 2BE
2004-09-09363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-22363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-10-10363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2001-11-26288bDIRECTOR RESIGNED
2001-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-05288bSECRETARY RESIGNED
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2001-10-05288bDIRECTOR RESIGNED
2001-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CROFTBRAE 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 CROFTBRAE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROFTBRAE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-28
Annual Accounts
2021-09-30

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 CROFTBRAE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROFTBRAE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFTBRAE LIMITED
Trademarks
We have not found any records of CROFTBRAE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROFTBRAE 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 (74990 - Non-trading company) as CROFTBRAE LIMITED are:

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EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where CROFTBRAE 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 CROFTBRAE 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 CROFTBRAE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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