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
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
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
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
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
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
Hilde Umdasch Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Dec 2019

Accounts

Year ended Net assets Cash Employees
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 -

Connections

Directors’ other companies

Registered address

4,666 companies are registered at this address - likely a registration agent.

Data