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Company Information for

CROFTHEAD AD LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
Company Registration Number
SC492232
Private Limited Company
Active

Company Overview

About Crofthead Ad Ltd
CROFTHEAD AD LIMITED was founded on 2014-11-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Crofthead Ad Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CROFTHEAD AD LIMITED
 
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
 
Filing Information
Company Number SC492232
Company ID Number SC492232
Date formed 2014-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB201896611  
Last Datalog update: 2025-01-05 12:02:37
Primary Source:Companies House
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Company Officers of CROFTHEAD AD LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MARK CALLANDER
 Director 2015-06-02
CHRISTOPHER IAN MATHER
 Director 2014-11-28
CHRISTIAN RIEL
 Director 2015-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN NELSON
 Director 2014-11-28 2015-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MARK CALLANDER COWS & CO ENERGY INVESTMENTS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
WILLIAM MARK CALLANDER REIVER GROUP LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
WILLIAM MARK CALLANDER CIRCULAR 1 INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
WILLIAM MARK CALLANDER COWS & CO FOOD LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
WILLIAM MARK CALLANDER APPLEBY CREAMERY LIMITED Director 2016-04-29 CURRENT 2007-11-01 Active
WILLIAM MARK CALLANDER COWS & CO GROUP LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
WILLIAM MARK CALLANDER CROFTHEAD Director 2007-03-15 CURRENT 2007-03-15 Active
CHRISTOPHER IAN MATHER BIOMONT ENERGY LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
CHRISTOPHER IAN MATHER SHAYBRONDARR DEVELOPMENTS LIMITED Director 2017-01-10 CURRENT 2016-01-12 Active
CHRISTOPHER IAN MATHER DMTN LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
CHRISTOPHER IAN MATHER SUMAQ SUPERFOODS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
CHRISTOPHER IAN MATHER ADH AD LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
CHRISTOPHER IAN MATHER MATHER WIND TURBINE SERVICES LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
CHRISTOPHER IAN MATHER POWER COMPACT LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
CHRISTOPHER IAN MATHER SKIRWITH ABBEY AD LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-01-05
CHRISTOPHER IAN MATHER CLIFTON HALL AD LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-01-05
CHRISTOPHER IAN MATHER NELSON & MATHER LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
CHRISTOPHER IAN MATHER CHALK LODGE AD LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2015-12-15
CHRISTOPHER IAN MATHER LITTLETON AD LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
CHRISTOPHER IAN MATHER BALMANGAN AD LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
CHRISTOPHER IAN MATHER GLEBE FARM AD LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
CHRISTOPHER IAN MATHER ENERGY STORAGE SCOTLAND LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
CHRISTOPHER IAN MATHER BORDER BIOFUELS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
CHRISTOPHER IAN MATHER IRISH ENERGY CENTRE LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
CHRISTOPHER IAN MATHER ENERGY CENTRE SCOTLAND LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
CHRISTOPHER IAN MATHER MATHER PROPERTY DEVELOPMENT LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
CHRISTOPHER IAN MATHER MATHER DAIRY UTENSILS COMPANY LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
CHRISTOPHER IAN MATHER C & M MATHER LIMITED Director 1989-08-22 CURRENT 1922-04-25 Active

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
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-19Change of details for Hilde Umdasch as a person with significant control on 2024-07-17
2024-07-18Director's details changed for Mr Martin Hornhuber on 2024-07-17
2024-07-18Change of details for Mathilde Umdasch as a person with significant control on 2024-07-17
2023-12-14APPOINTMENT TERMINATED, DIRECTOR ANN CALLANDER
2023-12-11DIRECTOR APPOINTED MRS ANN CALLANDER
2023-12-11APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARK CALLANDER
2023-12-11CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM 64a Cumberland Street Edinburgh EH3 6RE United Kingdom
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-19PSC04Change of details for Mathilde Umdasch as a person with significant control on 2021-03-25
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIEL
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Office 11 Carmont House, the Crighton Bankend Road Dumfries DG1 4ZJ
2020-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHILDE UMDASCH
2020-02-07PSC09Withdrawal of a person with significant control statement on 2020-02-07
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-26AP01DIRECTOR APPOINTED MR MARTIN HORNHUBER
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-12-13PSC08Notification of a person with significant control statement
2018-12-13PSC07CESSATION OF JORG JOHANNES JAKOBLJEVICH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15PSC05Change of details for Christian Riel as a person with significant control on 2018-08-01
2018-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WERNER LEITER
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN MATHER
2018-08-07PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 13 Carnegie Street Greystone Crescent Dumfries Dumfries and Galloway DG1 1PG
2018-08-02PSC05Change of details for Nelson & Mather Limited as a person with significant control on 2018-08-01
2017-12-05PSC07CESSATION OF BIOGEST ENERGIE- UND WASSERTECHNIK GMBH AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22AA01Previous accounting period shortened from 19/10/17 TO 31/12/16
2017-05-08AA19/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-04-11AA19/10/15 TOTAL EXEMPTION SMALL
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4922320001
2016-03-23AA01PREVSHO FROM 30/11/2015 TO 19/10/2015
2015-12-16AR0128/11/15 FULL LIST
2015-11-12SH0102/06/15 STATEMENT OF CAPITAL GBP 1000.00
2015-11-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-12RES01ADOPT ARTICLES 02/06/2015
2015-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELSON
2015-11-10AP01DIRECTOR APPOINTED WILLIAM MARK CALLANDER
2015-11-10AP01DIRECTOR APPOINTED CHRISTIAN RIEL
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4922320001
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CROFTHEAD AD 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 CROFTHEAD AD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CROFTHEAD AD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-19
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CROFTHEAD AD LIMITED

Intangible Assets
Patents
We have not found any records of CROFTHEAD AD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFTHEAD AD LIMITED
Trademarks
We have not found any records of CROFTHEAD AD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROFTHEAD AD 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 (35110 - Production of electricity) as CROFTHEAD AD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROFTHEAD AD 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 CROFTHEAD AD 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 CROFTHEAD AD 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.
    Need more information?
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