Crandale Consultants Limited
Company SC341267 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark James Cavanagh Director · appointed 2010
- Philip Edward Anderson Director · appointed 2013
Directors past 6 years
- Mark James Cavanagh Director · appointed 2010
- Philip Edward Anderson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Mark James Cavanagh Director · appointed 2010
- Philip Edward Anderson Director · appointed 2013
Where else this board sits iWhere else this board sitsThe 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pipmato Limited 2 shared directors
Connected through a shared director
- OIL Plus Limited 1 shared director
- LA Bonne Baguette Limited 1 shared director
- Spectrum Property Services (Aberdeen) Limited 1 shared director
- Crandale Limited 1 shared director
- Adelphi Kitchen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC341267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2008 |
| Address | SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark James Cavanagh ceased 2019-10-02
75-100% shares, 75-100% voting · notified 2016-04-06 - Crandale Limited
75-100% shares, 75-100% voting · notified 2019-10-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pipmato Limited
75-100% shares, 75-100% voting · notified 2017-01-20 - Adelphi Kitchen Limited ceased 2025-07-31
75-100% shares · notified 2022-01-01
Officers (4)
- Philip Edward Anderson Director · appointed 2013
- Mark James Cavanagh Director · appointed 2010
Show 2 former officers
- Thomas George Rennie Director · appointed 2008 · resigned 2010
- Solicitors Peterkins Corporate-secretary · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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