Cross Developments Aberfeldy Ltd ABERFELDY


Cross Developments Aberfeldy Ltd is a private limited company situated at Aberfeldy Business Park, Dunkeld Road, Aberfeldy PH15 2AQ. Incorporated on 2020-11-10, this 3-year-old company is run by 2 directors.
Director Amanda C., appointed on 27 June 2023. Director Kevin C., appointed on 27 June 2023.
The company is officially classified as "development of building projects" (SIC code: 41100). According to CH records there was a change of name on 2023-07-07 and their previous name was Blairish Connect Limited.
The latest confirmation statement was sent on 2022-11-09 and the due date for the next filing is 2023-11-23. Likewise, the accounts were filed on 22 June 2023 and the next filing should be sent on 22 March 2025.

Cross Developments Aberfeldy Ltd Address / Contact

Office Address Aberfeldy Business Park
Office Address2 Dunkeld Road
Town Aberfeldy
Post code PH15 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC680381
Date of Incorporation Tue, 10th Nov 2020
Industry Development of building projects
End of financial Year 22nd June
Company age 4 years old
Account next due date Sat, 22nd Mar 2025 (294 days left)
Account last made up date Thu, 22nd Jun 2023
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Amanda C.

Position: Director

Appointed: 27 June 2023

Kevin C.

Position: Director

Appointed: 27 June 2023

James W.

Position: Director

Appointed: 10 November 2020

Resigned: 27 June 2023

Joanne W.

Position: Director

Appointed: 10 November 2020

Resigned: 27 June 2023

Joanne W.

Position: Secretary

Appointed: 10 November 2020

Resigned: 27 June 2023

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Amanda C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Kevin C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Blairish Holdings Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Amanda C.

Notified on 27 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Kevin C.

Notified on 27 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Blairish Holdings Ltd

Westby 64 West High Street, Forfar, DD8 1BJ, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc615273
Notified on 10 November 2020
Ceased on 27 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blairish Connect July 7, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on Fri, 17th May 2024: 1000.00 GBP
filed on: 20th, May 2024
Free Download (3 pages)

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