Cranachan Ltd
- Company number
- SC351052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2008
- Nature of business
- Licenced restaurants
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Danielle Fleming | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Nov 2018 |
| Mr Alan David Dexter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Feb 2020 |
| Mrs Joanne Geraldine Dexter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Mar 2020 |
| Mrs Danielle Fleming | Ownership Of Shares 75 To 100 Percent | 25 Feb 2020 | 25 Mar 2020 |
| Mr Alan David Dexter | Ownership Of Shares 50 To 75 Percent | 25 Mar 2020 | 28 May 2020 |
| Mrs Joanne Geraldine Dexter | Significant Influence Or Control | 29 Apr 2020 | 17 Jun 2020 |
| Mrs Joanne Geraldine Dexter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2025 | |
| Mr Alan David Dexter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £56,642 | £94,135 | 27 |
| 31 Dec 2023 | £109,574 | £116,629 | 26 |
| 31 Dec 2022 | £93,323 | £236,573 | 24 |
| 31 Dec 2021 | £91,035 | £149,484 | 21 |
| 31 Dec 2020 | £5,485 | £110,898 | 21 |
| 31 Dec 2019 | £43,110 | £112,420 | 24 |
| 31 Dec 2018 | £29,174 | £93,183 | 24 |
| 31 Dec 2017 | - | £93,591 | 24 |
| 31 Dec 2016 | - | £84,233 | 24 |
| 31 Dec 2015 | - | £116,402 | - |
| 31 Dec 2014 | - | £80,119 | - |
| 31 Dec 2013 | - | £33,105 | - |
| 30 Jun 2013 | -£9,035 | £4,531 | - |
| 30 Jun 2012 | £1,939 | £26,770 | - |
| 30 Jun 2011 | -£17,627 | £27,633 | - |
| 30 Jun 2010 | - | - | - |
| 31 May 2009 | - | - | - |
Connections
Registered address
833 companies are registered at this address - likely a registration agent.