Cramond Real Estate Company Limited

Company Name	Cramond Real Estate Company Limited
Directors	David William Smart and John Richard Smart
Company Status	Active
Company Number	SC040369
Category	Private Limited Company
Incorporation Date	12 May 1964(59 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Patricia Sweeney
Status	Current
Appointed	18 November 2011(47 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	Mr David William Smart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(52 years, 12 months after company formation)
Appointment Duration	7 years
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	Mr John Richard Smart
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	26 April 2017(52 years, 12 months after company formation)
Appointment Duration	7 years
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	William Laird Grant
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(24 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 1993)
Role	Builder
Correspondence Address	Renaird Haddington East Lothian EH41 4DZ Scotland

Director Name	Mr John Martin Smart
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(24 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (resigned 27 April 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Secretary Name	Andrew David McClure
Nationality	British
Status	Resigned
Appointed	29 December 1988(24 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (resigned 18 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	Andrew David McClure
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(29 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 19 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Contact

Website	jsmart.co.uk

Location

Registered Address	28 Cramond Road South Edinburgh EH4 6AB Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	J. Smart & Co. (Contractors) PLC 99.00% Ordinary
1 at £1	John Martin Smart 1.00% Ordinary

Financials

Year	2014
Net Worth	£6,143,028
Cash	£9,144,246
Current Liabilities	£7,016,118

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	27 December 2023 (3 months, 4 weeks ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

16 July 1979	Delivered on: 31 July 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by j small & co (contractors) LTD and/or others. Particulars: All sums which are now or which may at any time be at credit of any accounts held by the governor & co. Of the bank of scotland in name of the company. Outstanding

16 July 1979

Delivered on: 31 July 1979
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All sums due or to become due by j small & co (contractors) LTD and/or others.
Particulars: All sums which are now or which may at any time be at credit of any accounts held by the governor & co. Of the bank of scotland in name of the company.
Outstanding

Filing History

28 March 2023	Full accounts made up to 31 July 2022 (27 pages)
5 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
28 February 2022	Full accounts made up to 31 July 2021 (26 pages)
6 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
29 January 2021	Full accounts made up to 31 July 2020 (24 pages)
6 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
13 January 2020	Full accounts made up to 31 July 2019 (25 pages)
8 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
10 January 2019	Full accounts made up to 31 July 2018 (24 pages)
7 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
10 January 2018	Full accounts made up to 31 July 2017 (25 pages)
4 January 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
3 August 2017	Notification of J Smart & Co (Contractors) Plc as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Notification of J Smart & Co (Contractors) Plc as a person with significant control on 6 April 2016 (1 page)
28 April 2017	Appointment of Mr John Richard Smart as a director on 26 April 2017 (2 pages)
28 April 2017	Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page)
28 April 2017	Appointment of Mr John Richard Smart as a director on 26 April 2017 (2 pages)
28 April 2017	Appointment of Mr David William Smart as a director on 26 April 2017 (2 pages)
28 April 2017	Appointment of Mr David William Smart as a director on 26 April 2017 (2 pages)
28 April 2017	Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page)
17 January 2017	Full accounts made up to 31 July 2016 (23 pages)
17 January 2017	Full accounts made up to 31 July 2016 (23 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
29 January 2016	Full accounts made up to 31 July 2015 (24 pages)
29 January 2016	Full accounts made up to 31 July 2015 (24 pages)
14 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
13 January 2015	Full accounts made up to 31 July 2014 (24 pages)
13 January 2015	Full accounts made up to 31 July 2014 (24 pages)
9 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
20 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (3 pages)
20 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (3 pages)
14 January 2014	Full accounts made up to 31 July 2013 (21 pages)
14 January 2014	Full accounts made up to 31 July 2013 (21 pages)
19 February 2013	Full accounts made up to 31 July 2012 (19 pages)
19 February 2013	Full accounts made up to 31 July 2012 (19 pages)
11 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Full accounts made up to 31 July 2011 (20 pages)
11 January 2012	Full accounts made up to 31 July 2011 (20 pages)
5 January 2012	Termination of appointment of Andrew Mcclure as a director (1 page)
5 January 2012	Termination of appointment of Andrew Mcclure as a director (1 page)
21 November 2011	Termination of appointment of Andrew Mcclure as a secretary (1 page)
21 November 2011	Appointment of Patricia Sweeney as a secretary (1 page)
21 November 2011	Appointment of Patricia Sweeney as a secretary (1 page)
21 November 2011	Termination of appointment of Andrew Mcclure as a secretary (1 page)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Director's details changed for John Martin Smart on 27 December 2010 (2 pages)
13 January 2011	Director's details changed for Andrew David Mcclure on 27 December 2010 (2 pages)
13 January 2011	Director's details changed for Andrew David Mcclure on 27 December 2010 (2 pages)
13 January 2011	Secretary's details changed for Andrew David Mcclure on 27 December 2010 (1 page)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Secretary's details changed for Andrew David Mcclure on 27 December 2010 (1 page)
13 January 2011	Director's details changed for John Martin Smart on 27 December 2010 (2 pages)
11 January 2011	Full accounts made up to 31 July 2010 (20 pages)
11 January 2011	Full accounts made up to 31 July 2010 (20 pages)
12 January 2010	Full accounts made up to 31 July 2009 (20 pages)
12 January 2010	Full accounts made up to 31 July 2009 (20 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
14 January 2009	Full accounts made up to 31 July 2008 (19 pages)
14 January 2009	Full accounts made up to 31 July 2008 (19 pages)
7 January 2009	Return made up to 27/12/08; full list of members (4 pages)
7 January 2009	Return made up to 27/12/08; full list of members (4 pages)
17 January 2008	Full accounts made up to 31 July 2007 (18 pages)
17 January 2008	Return made up to 27/12/07; no change of members (7 pages)
17 January 2008	Full accounts made up to 31 July 2007 (18 pages)
17 January 2008	Return made up to 27/12/07; no change of members (7 pages)
11 January 2007	Full accounts made up to 31 July 2006 (21 pages)
11 January 2007	Return made up to 27/12/06; full list of members (7 pages)
11 January 2007	Full accounts made up to 31 July 2006 (21 pages)
11 January 2007	Return made up to 27/12/06; full list of members (7 pages)
25 January 2006	Return made up to 27/12/05; full list of members (7 pages)
25 January 2006	Return made up to 27/12/05; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 July 2005 (13 pages)
25 January 2006	Full accounts made up to 31 July 2005 (13 pages)
11 January 2005	Full accounts made up to 31 July 2004 (12 pages)
11 January 2005	Return made up to 27/12/04; full list of members (7 pages)
11 January 2005	Return made up to 27/12/04; full list of members (7 pages)
11 January 2005	Full accounts made up to 31 July 2004 (12 pages)
14 January 2004	Return made up to 27/12/03; full list of members (7 pages)
14 January 2004	Return made up to 27/12/03; full list of members (7 pages)
14 January 2004	Full accounts made up to 31 July 2003 (12 pages)
14 January 2004	Full accounts made up to 31 July 2003 (12 pages)
14 January 2003	Full accounts made up to 31 July 2002 (11 pages)
14 January 2003	Return made up to 27/12/02; full list of members (7 pages)
14 January 2003	Return made up to 27/12/02; full list of members (7 pages)
14 January 2003	Full accounts made up to 31 July 2002 (11 pages)
7 January 2002	Return made up to 27/12/01; full list of members (6 pages)
7 January 2002	Full accounts made up to 31 July 2001 (11 pages)
7 January 2002	Full accounts made up to 31 July 2001 (11 pages)
7 January 2002	Return made up to 27/12/01; full list of members (6 pages)
8 January 2001	Return made up to 27/12/00; full list of members (6 pages)
8 January 2001	Full accounts made up to 31 July 2000 (12 pages)
8 January 2001	Full accounts made up to 31 July 2000 (12 pages)
8 January 2001	Return made up to 27/12/00; full list of members (6 pages)
12 January 2000	Return made up to 27/12/99; full list of members (6 pages)
12 January 2000	Full accounts made up to 31 July 1999 (12 pages)
12 January 2000	Return made up to 27/12/99; full list of members (6 pages)
12 January 2000	Full accounts made up to 31 July 1999 (12 pages)
14 January 1999	Return made up to 27/12/98; no change of members (4 pages)
14 January 1999	Return made up to 27/12/98; no change of members (4 pages)
12 January 1999	Full accounts made up to 31 July 1998 (11 pages)
12 January 1999	Full accounts made up to 31 July 1998 (11 pages)
21 January 1998	Return made up to 27/12/97; full list of members (6 pages)
21 January 1998	Full accounts made up to 31 July 1997 (11 pages)
21 January 1998	Full accounts made up to 31 July 1997 (11 pages)
21 January 1998	Return made up to 27/12/97; full list of members (6 pages)
16 January 1997	Full accounts made up to 31 July 1996 (11 pages)
16 January 1997	Full accounts made up to 31 July 1996 (11 pages)
16 January 1997	Return made up to 27/12/96; no change of members (4 pages)
16 January 1997	Return made up to 27/12/96; no change of members (4 pages)
11 January 1996	Return made up to 27/12/95; no change of members (4 pages)
11 January 1996	Full accounts made up to 31 July 1995 (11 pages)
11 January 1996	Full accounts made up to 31 July 1995 (11 pages)
11 January 1996	Return made up to 27/12/95; no change of members (4 pages)
5 May 1964	Incorporation (12 pages)
5 May 1964	Incorporation (12 pages)