Cromarty Holdings Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Cromarty Holdings Ltd's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Cromarty Holdings Ltd. 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 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jonathan McNally | Director | 2026 | 2m |
| Kimberley Louise McNally | Director | 2026 | 2m |
Recent news and events
From the public record
- 26 August 2026Jonathan McNally appointed directorCompanies House officer data
- 26 August 2026Kimberley Louise McNally appointed directorCompanies House officer data
- 26 August 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation 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 |
|---|---|---|---|
| Jonathan McNally | Director | 26 August 2026 | 2 other current boards |
| Kimberley Louise McNally | Director | 26 August 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
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.Who is on the board
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.2 directors on the board
- Jonathan McNally Director · appointed 2026
- Kimberley Louise McNally Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Kimberley Louise McNally Director · appointed 2026
Portfolio (1)
- Jonathan McNally Director · appointed 2026
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.
Network
Network
iThe large node is Cromarty Holdings Ltd. 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
No accounts filed yet.
First accounts due by 26 May 2028.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 26 May 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 8 September 2027 Not yet due
- Charges (secured loans)
- None registered
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
- SC900443
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 26 August 2026
- Registered office
- C/O Robb Ferguson, 70 West Regent St, Glasgow, Lanarkshire, G2 2QZ
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 26 May 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 8 September 2027 Not yet due
- Charges (secured loans)
- None registered
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
23iMatched 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.23 companies are registered at this address.
- Trimalgam Investments Limited
- The ISO Organisation Limited
- Mountrose Properties Limited
- Strathclyde Seafoods Ltd.
- Martin Offshore Limited
- The Global Fashion Directory Limited
- Beltrami & Company Limited
- Bilon & Stuart Limited
- MDC Fast Food Limited
- Whisky BIZ Glasgow Ltd
- Skykirk Two Limited
- Cwc3 Limited
- LRJ (Holdings) Limited
- C.W. Cameron Limited
- Plaza Events Ltd
- Royale Timber Limited
- Aria by Design Ltd
- LUX Huis Developments Ltd
- Spey Estate Co., Ltd
- Tinderbox Coffee Limited
Showing 20 of 22 other companies. 23 of the 23 are active.Show moreShow fewerShow all 22 →
Same sector and place
333iThe 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.333 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the G2 postcode district.
- Swimsation Swimming Holdings Ltd
- Merc Projects Limited
- Peel Land and Property (James Watt Dock) Limited
- Sico Holdings Limited
- Scarscot Holdings Limited
- Brackenmoss Limited
Showing 6 of 333Show moreShow fewerShow all 333 →
Recent news and events
From the public record
- 26 August 2026Jonathan McNally appointed directorCompanies House officer data
- 26 August 2026Kimberley Louise McNally appointed directorCompanies House officer data
- 26 August 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Kimberley Louise McNallyPerson · British |
| 26 August 2026 | Current |
| Mr Jonathan McNallyPerson · British |
| 26 August 2026 | Current |
2 current controllers and 0 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.