OpenCompanies

Crofthead Ad Limited

Company number
SC492232
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2014
Nature of business
Production of electricity

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Officers

NameRoleAppointedResigned
HORNHUBER, Martin Director 30 Apr 2019

Control

NameNature of controlNotifiedCeased
Hilde Umdasch Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Dec 2019
Werner Leiter 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
3 Aug 2018 3 Aug 2018
Jorg Johannes Jakobljevich 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
3 Aug 2018 3 Aug 2018
Mathilde Umdasch 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
3 Aug 2018 3 Aug 2018
Nelson & Mather Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control
6 Apr 2016 3 Aug 2018
Biogest Energie- Und Wassertechnik Gmbh Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£272,425 £82,090 1
31 Dec 2024 - - -
31 Dec 2023 -£341,473 £85,772 2
31 Dec 2022 -£398,552 £40,371 2
31 Dec 2021 -£333,039 £58,989 3
31 Dec 2020 -£361,931 £40,104 3
31 Dec 2019 -£335,631 £52,672 3
31 Dec 2018 -£364,476 £80,891 3
31 Dec 2017 -£360,336 £30,609 3
31 Dec 2016 -£297,125 £114,792 3
19 Oct 2016 -£323,231 £51,112 -
19 Oct 2015 - - -

Connections

Directors’ other companies

Registered address

5,193 companies are registered at this address - likely a registration agent.

Data