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Home > Scotland > CRAMOND REAL ESTATE COMPANY LIMITED
Company Information for

CRAMOND REAL ESTATE COMPANY LIMITED

28 CRAMOND ROAD SOUTH, EDINBURGH, EH4 6AB,
Company Registration Number
SC040369
Private Limited Company
Active

Company Overview

About Cramond Real Estate Company Ltd
CRAMOND REAL ESTATE COMPANY LIMITED was founded on 1964-05-12 and has its registered office in . The organisation's status is listed as "Active". Cramond Real Estate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRAMOND REAL ESTATE COMPANY LIMITED
 
Legal Registered Office
28 CRAMOND ROAD SOUTH
EDINBURGH
EH4 6AB
Other companies in EH4
 
Filing Information
Company Number SC040369
Company ID Number SC040369
Date formed 1964-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 00:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAMOND REAL ESTATE COMPANY LIMITED
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Company Officers of CRAMOND REAL ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA SWEENEY
 Company Secretary 2011-11-18
DAVID WILLIAM SMART
 Director 2017-04-26
JOHN RICHARD SMART
 Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARTIN SMART
 Director 1988-12-29 2017-04-27
ANDREW DAVID MCCLURE
 Director 1993-12-31 2011-12-19
ANDREW DAVID MCCLURE
 Company Secretary 1988-12-29 2011-11-18
WILLIAM LAIRD GRANT
 Director 1988-12-29 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM SMART THOMAS MENZIES (BUILDERS) LIMITED Director 2017-04-26 CURRENT 1937-09-29 Active
DAVID WILLIAM SMART MCGOWAN AND COMPANY (CONTRACTORS) LIMITED Director 2017-04-26 CURRENT 1952-04-09 Active
DAVID WILLIAM SMART CONCRETE PRODUCTS (KIRKCALDY) LIMITED Director 2017-04-26 CURRENT 1955-08-25 Active
DAVID WILLIAM SMART SMART SERVICED OFFICES LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
DAVID WILLIAM SMART ALMOND REAL ESTATE COMPANY LIMITED Director 2011-08-01 CURRENT 2007-08-28 Active
DAVID WILLIAM SMART EDINBURGH INDUSTRIAL ESTATES LIMITED Director 2010-12-20 CURRENT 1995-12-01 Dissolved 2014-11-21
DAVID WILLIAM SMART PRESTONFIELD DEVELOPMENT COMPANY LIMITED Director 2010-12-20 CURRENT 1999-03-25 Dissolved 2017-08-22
DAVID WILLIAM SMART C. & W. ASSETS LIMITED Director 2010-12-20 CURRENT 1960-02-09 Active
DAVID WILLIAM SMART INVERTIEL DEVELOPMENTS LIMITED Director 2010-12-20 CURRENT 2008-04-09 Active - Proposal to Strike off
DAVID WILLIAM SMART J SMART & CO (CONTRACTORS) P L C Director 2010-12-20 CURRENT 1947-03-08 Active
DAVID WILLIAM SMART DUFF STREET LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active - Proposal to Strike off
DAVID WILLIAM SMART NORTHRIGG LIMITED Director 2004-09-30 CURRENT 2004-09-14 Active
JOHN RICHARD SMART THOMAS MENZIES (BUILDERS) LIMITED Director 2017-04-26 CURRENT 1937-09-29 Active
JOHN RICHARD SMART C. & W. ASSETS LIMITED Director 2017-04-26 CURRENT 1960-02-09 Active
JOHN RICHARD SMART DUFF STREET LIMITED Director 2017-04-26 CURRENT 2005-02-28 Active - Proposal to Strike off
JOHN RICHARD SMART INVERTIEL DEVELOPMENTS LIMITED Director 2017-04-26 CURRENT 2008-04-09 Active - Proposal to Strike off
JOHN RICHARD SMART CONCRETE PRODUCTS (KIRKCALDY) LIMITED Director 2017-04-26 CURRENT 1955-08-25 Active
JOHN RICHARD SMART SMART SERVICED OFFICES LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
JOHN RICHARD SMART NORTHRIGG LIMITED Director 2015-01-23 CURRENT 2004-09-14 Active
JOHN RICHARD SMART J SMART & CO (CONTRACTORS) P L C Director 2013-01-23 CURRENT 1947-03-08 Active
JOHN RICHARD SMART MCGOWAN AND COMPANY (CONTRACTORS) LIMITED Director 2010-08-09 CURRENT 1952-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06FULL ACCOUNTS MADE UP TO 31/07/23
2024-01-08CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-03-28FULL ACCOUNTS MADE UP TO 31/07/22
2023-03-28FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-05CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-02-28AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-01-06CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-01-13AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-01-10AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-01-10AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-08-03PSC02Notification of J Smart & Co (Contractors) Plc as a person with significant control on 2016-04-06
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN SMART
2017-04-28AP01DIRECTOR APPOINTED MR JOHN RICHARD SMART
2017-04-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM SMART
2017-01-17AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-01-29AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0127/12/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0127/12/14 ANNUAL RETURN FULL LIST
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0127/12/13 ANNUAL RETURN FULL LIST
2014-01-14AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-02-19AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-11AR0127/12/12 ANNUAL RETURN FULL LIST
2012-01-19AR0127/12/11 ANNUAL RETURN FULL LIST
2012-01-11AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLURE
2011-11-21AP03Appointment of Patricia Sweeney as company secretary
2011-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCCLURE
2011-01-13AR0127/12/10 ANNUAL RETURN FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SMART / 27/12/2010
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCCLURE / 27/12/2010
2011-01-13CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVID MCCLURE on 2010-12-27
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-06AR0127/12/09 FULL LIST
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-07363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-01-17363sRETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-01-11363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-11AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-01-25363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-11363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-01-14AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-14363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-01-14363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-01-07363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-01-08363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-01-12363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-01-14363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1999-01-12AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-01-21363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-01-16363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1997-01-16AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-01-11363sRETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1996-01-11AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/95
1995-01-07363sRETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1995-01-07AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-01-15363sRETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1994-01-15363(288)DIRECTOR RESIGNED
1994-01-15AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-01-10288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-11AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-01-11363sRETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1992-01-17AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-01-09363sRETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
1992-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/92
1991-01-25363aRETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
1991-01-16AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-01-17363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-01-17AAFULL ACCOUNTS MADE UP TO 31/07/89
1989-01-17363RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-01-17AAFULL ACCOUNTS MADE UP TO 31/07/88
1988-11-07288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CRAMOND REAL ESTATE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAMOND REAL ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF OFFSET 1979-07-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAMOND REAL ESTATE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CRAMOND REAL ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAMOND REAL ESTATE COMPANY LIMITED
Trademarks
We have not found any records of CRAMOND REAL ESTATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAMOND REAL ESTATE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CRAMOND REAL ESTATE COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
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ALLPAY LIMITED £ 461,876
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FIL PENSIONS MANAGEMENT £ 105,751
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3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CRAMOND REAL ESTATE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAMOND REAL ESTATE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAMOND REAL ESTATE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH4 6AB