CRAMOND REAL ESTATE COMPANY LIMITED

Profile CRAMOND REAL ESTATE COMPANY LIMITED

Actual on 01.09.2021
Company name
CRAMOND REAL ESTATE COMPANY LIMITED
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Company number
SC040369
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 May 1964
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 27 December 2021 due by Monday, 10 January 2022

Last statement dated Sunday, 27 December 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
28 CRAMOND ROAD SOUTH, EDINBURGH, EH4 6AB
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PSC and Officers CRAMOND REAL ESTATE COMPANY LIMITED

Officers

(as of 25.09.2020)

SMART, David William
Status: Active
Appointed on: Wednesday, 26 April 2017
Correspondence address: 28 Cramond Road South, Edinburgh, EH4 6AB
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Surveyor
Country of residence: Scotland
SMART, John Richard
Status: Active
Appointed on: Wednesday, 26 April 2017
Correspondence address: 28 Cramond Road South, Edinburgh, EH4 6AB
Nationality: Scottish
Date of birth: May 1970
Role: Director
Occupation: Surveyor
Country of residence: Scotland
SWEENEY, Patricia
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: 28 Cramond Road South, Edinburgh, EH4 6AB
Role: Secretary
MCCLURE, Andrew David
Status: Not active
Resigned on: Friday, 18 November 2011
Correspondence address: 28 Cramond Road South, Edinburgh, EH4 6AB
Role: Secretary
GRANT, William Laird
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Renaird, Haddington, East Lothian, EH41 4DZ
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Builder
MCCLURE, Andrew David
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Monday, 19 December 2011
Correspondence address: 28 Cramond Road South, Edinburgh, EH4 6AB
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMART, John Martin
Status: Not active
Resigned on: Thursday, 27 April 2017
Correspondence address: 28 Cramond Road South, Edinburgh, EH4 6AB
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Managing Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

J Smart & Co (Contractors) Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent