Alistair Crooks Limited
Overview
Alistair Crooks Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Alistair Crooks Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Henry Colin Bruce | Director | 2023 | 3 yrs |
| William Andrew Davidson | Director | 2023 | 3 yrs |
| Henry Colin Bruce | Company secretary | 2023 | 3 yrs |
Recent news and events
From the public record
- 1 August 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| William Andrew Davidson | Director | 24 April 2023 | 1 other current board |
| Henry Colin Bruce | Company secretary | 12 July 2023 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Lesley Elizabeth Barnwell | Director | 23 October 2019 | 12 July 2023 |
| Susan Dymock | Company secretary | 23 July 2004 | 12 July 2023 |
| Michael Craig Dymock | Director | 23 July 2004 | 16 May 2018 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- William Andrew Davidson Director · appointed 2023
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Alistair Crooks Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | FRS102 | Not reported | Not reported | -£328.69k | -£262.24k | £57.45k | 0 |
| 29 February 2024 | FRS102 | Not reported | Not reported | -£98.55k | -£18.31k | £65.87k | 2 |
| 28 February 2023 | FRS102 | Not reported | Not reported | £32.65k | £156.10k | £67.89k | 16 |
| 28 February 2022 | FRS102 | Not reported | Not reported | £11.59k | £149.67k | £94.63k | 18 |
| 28 February 2021 | FRS102 | Not reported | Not reported | £23.22k | £66.25k | £93.31k | 16 |
| 29 February 2020 | FRS102 | Not reported | Not reported | £141.91k | £219.45k | £58.58k | 20 |
| 28 February 2019 | FRS102 | Not reported | Not reported | £179.16k | £279.66k | £55.96k | 21 |
| 28 February 2018 | FRS102 | Not reported | Not reported | £226.25k | £380.05k | £46.35k | 25 |
| 28 February 2017 | FRS102 | Not reported | Not reported | £307.47k | £388.68k | £21.57k | 26 |
| 29 February 2016 | - | Not reported | Not reported | £352.23k | £443.04k | £55.39k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 30 days
- Confirmation statement last made up to
- 1 August 2026
- Next confirmation statement due
- 15 August 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC271096
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 23 July 2004
- Registered office
- The Kelvin Building Bramah Avenue, East Kilbride, Glasgow, G75 0RD
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Previous name
- SMD Enterprises LimitedUntil 1 June 2011
- Latest accounts
- 28 February 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 30 days
- Confirmation statement last made up to
- 1 August 2026
- Next confirmation statement due
- 15 August 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
176iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 176 companies, which is common for an accountant, formation agent or serviced office.
- Agmors Coachworks Ltd.
- Station Hotel (Shotts) Ltd.
- S. P. Enterprises (UK) Limited
- AFG Scotland Limited
- Systematic Plumbing & Heating Solutions Ltd.
- T. Higgins Maintenance Ltd
- Core Contractors UK Limited
- Policy Health Check Ltd
- Central Dental Lab (Scotland) Limited
- M & A Automotive (Glasgow) Ltd
- Add Jam Limited
- Wrightkerr All Trades Limited
- Barbados House Limited
- MBM Cyber Solutions Limited
- Ali TOD Financial Services Ltd
- Jackson Gray Limited
- Sess Entertainment Group Ltd
- JC Upholstery Ltd
- Pkzevents Ltd
Showing 19 of 175 other companies. 176 of the 176 are active.Show moreShow fewerShow all 175 →
Same sector and place
51iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.51 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the G75 postcode district.
- Enhance Healthcare Services Ltd
- S.Mooney Ltd
- Finah Ltd
- Gmac Landscapes Ltd
- Alexander Dale Limited
- Jv786 Ltd
Showing 6 of 51Show moreShow fewerShow all 51 →
Recent news and events
From the public record
- 1 August 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Colin BrucePerson · Scottish |
| 25 July 2023 | Current |
| Mr William Andrew DavidsonPerson · British |
| 25 July 2023 | Current |
| Mrs Susan DymockPerson · British |
| 3 October 2018 | 25 July 2023 |
| Mr Michael Craig DymockPerson · British |
| 6 April 2016 | 16 May 2018 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.