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Home > Scotland > CROMBIE CAPITAL TRANCOSO LIMITED
Company Information for

CROMBIE CAPITAL TRANCOSO LIMITED

61 Dublin Street, Edinburgh, EH3 6NL,
Company Registration Number
SC402025
Private Limited Company
Active

Company Overview

About Crombie Capital Trancoso Ltd
CROMBIE CAPITAL TRANCOSO LIMITED was founded on 2011-06-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Crombie Capital Trancoso Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CROMBIE CAPITAL TRANCOSO LIMITED
 
Legal Registered Office
61 Dublin Street
Edinburgh
EH3 6NL
Other companies in EH3
 
Filing Information
Company Number SC402025
Company ID Number SC402025
Date formed 2011-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-21
Return next due 2025-07-05
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-20 09:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMBIE CAPITAL TRANCOSO LIMITED
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Company Officers of CROMBIE CAPITAL TRANCOSO LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CHARLES CROMBIE
 Director 2011-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHARLES CROMBIE INTREPID CAPITAL LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
ALEXANDER CHARLES CROMBIE 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED Director 2011-11-02 CURRENT 1992-08-10 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
2025-02-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-27CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-04CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES CROMBIE
2016-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-21AR0121/06/16 FULL LIST
2016-06-21AR0121/06/16 FULL LIST
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2013-05-29CH01Director's details changed for Mr Alexander Charles Crombie on 2013-05-29
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0121/06/12 ANNUAL RETURN FULL LIST
2011-06-21NEWINCNew incorporation
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 CROMBIE CAPITAL TRANCOSO 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 CROMBIE CAPITAL TRANCOSO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROMBIE CAPITAL TRANCOSO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-06-21 £ 47,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CROMBIE CAPITAL TRANCOSO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-21 £ 10
Fixed Assets 2011-06-21 £ 45,102
Shareholder Funds 2011-06-21 £ 1,911

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROMBIE CAPITAL TRANCOSO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMBIE CAPITAL TRANCOSO LIMITED
Trademarks
We have not found any records of CROMBIE CAPITAL TRANCOSO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMBIE CAPITAL TRANCOSO 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 CROMBIE CAPITAL TRANCOSO LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
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 CROMBIE CAPITAL TRANCOSO 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 CROMBIE CAPITAL TRANCOSO 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 CROMBIE CAPITAL TRANCOSO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6NL