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Crovie Holdings Limited EDINBURGH

Crovie Holdings started in year 2008 as Private Limited Company with registration number SC339200. The Crovie Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Edinburgh at Collins House. Postal code: EH1 2AA. Since March 29, 2008 Crovie Holdings Limited is no longer carrying the name York Place (no.484).

There is a single director in the company at the moment - Graham R., appointed on 1 April 2017. In addition, a secretary was appointed - Graham R., appointed on 12 December 2012. Currenlty, the company lists one former director, whose name is Irvine L. and who left the the company on 1 April 2017. In addition, there is one former secretary - Innes C. who worked with the the company until 12 December 2012.

Crovie Holdings Limited Address / Contact

Office Address Collins House
Office Address2 Rutland Square
Town Edinburgh
Post code EH1 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC339200
Date of Incorporation Sat, 8th Mar 2008
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Graham R.

Position: Director

Appointed: 01 April 2017

Graham R.

Position: Secretary

Appointed: 12 December 2012

Irvine L.

Position: Director

Appointed: 17 March 2008

Resigned: 01 April 2017

Innes C.

Position: Secretary

Appointed: 17 March 2008

Resigned: 12 December 2012

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 08 March 2008

Resigned: 17 March 2008

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 08 March 2008

Resigned: 17 March 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Irvine L. The abovementioned PSC and has 75,01-100% shares.

Irvine L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

York Place (no.484) March 29, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors327348348348361
Other Debtors327348348348361
Other
Amounts Owed To Group Undertakings15 89817 21517 21519 25020 775
Average Number Employees During Period 11  
Balances Amounts Owed To Related Parties 1 957 0711 957 0711 959 106 
Creditors1 956 3241 957 6711 958 1961 960 3071 961 502
Investments Fixed Assets1 939 8581 939 8581 939 8581 939 8581 939 858
Investments In Group Undertakings Participating Interests 1 939 8581 939 8581 939 8581 939 858
Net Current Assets Liabilities-1 955 997-1 957 323-1 957 848-1 959 959-1 961 141
Number Shares Issued Fully Paid 222 
Other Creditors1 940 4261 940 4561 940 9811 941 0571 940 727
Par Value Share 222 
Total Assets Less Current Liabilities-16 139-17 465-17 990-20 101-21 283

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023 		Free Download (6 pages)

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