CROFTHEAD AD LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CROFTHEAD AD LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CROFTHEAD AD LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: SC492232. The accounts status is SMALL and accounts are next due on 30/09/2024.
CROFTHEAD AD LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: SC492232. The accounts status is SMALL and accounts are next due on 30/09/2024.
CROFTHEAD AD LIMITED - EDINBURGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN HORNHUBER | Sep 1977 | Austrian | Director | 2019-04-30 | CURRENT |
| MR CHRISTOPHER IAN MATHER | Jun 1960 | British | Director | 2014-11-28 UNTIL 2018-08-03 | RESIGNED |
| WILLIAM MARK CALLANDER | Oct 1967 | British | Director | 2015-06-02 UNTIL 2023-05-11 | RESIGNED |
| MRS ANN CALLANDER | Aug 1974 | British | Director | 2023-05-11 UNTIL 2023-12-14 | RESIGNED |
| CHRISTIAN NELSON | Nov 1975 | British | Director | 2014-11-28 UNTIL 2015-06-02 | RESIGNED |
| CHRISTIAN RIEL | Oct 1965 | Austrian | Director | 2015-06-02 UNTIL 2020-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mathilde Umdasch | 2019-12-30 | 1/1943 | Klosterneuberg A3400 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mathilde Umdasch | 2018-08-03 - 2018-08-03 | 1/1943 | Klosterneuberg A3400 |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
| Jorg Johannes Jakobljevich | 2018-08-03 - 2018-08-03 | 5/1958 | Klosterneuberg A3400 |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
| Werner Leiter | 2018-08-03 - 2018-08-03 | 11/1959 | Klosterneuberg A3400 |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
| Nelson & Mather Limited | 2016-04-06 - 2018-08-03 | Dumfries |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
|
| Biogest Energie- Und Wassertechnik Gmbh | 2016-04-06 - 2016-04-06 | 3400 Klosterneuburg |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Crofthead AD Limited - Period Ending 2022-12-31 | 2023-11-22 | 31-12-2022 | £40,371 Cash £-398,552 equity |
| Crofthead AD Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £58,989 Cash £-333,039 equity |
| Crofthead AD Limited - Period Ending 2020-12-31 | 2021-09-01 | 31-12-2020 | £40,104 Cash £-361,931 equity |
| Crofthead AD Limited - Period Ending 2019-12-31 | 2020-11-06 | 31-12-2019 | £52,672 Cash £-335,631 equity |
| Crofthead AD Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £80,891 Cash £-364,476 equity |
| Crofthead AD Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £30,609 Cash £-360,336 equity |
| Crofthead AD Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £114,792 Cash £-297,125 equity |
| Crofthead AD Limited - Period Ending 2016-10-19 | 2017-05-09 | 19-10-2016 | £51,112 Cash £-323,231 equity |