CROMAR'S RESTAURANTS LTD

Company number SC262079

3 active persons with significant control / 0 active statements

Miss India Audrey-Anne Mcomish (Active)

• Correspondence address: West Gilston Mains Farm, Gilston Farm, Leven, Scotland, KY8 5PH
• Notified on: 31 December 2025
• Date of birth: April 2005
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

COUNT (SCOTLAND) LIMITED ACSP has confirmed that they have verified the identity of India Audrey-Anne McOmish to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 May 2026.

COUNT (SCOTLAND) LIMITED ACSP is supervised by: Chartered Institute of Management Accountants (CIMA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Amber Audrey Napthine (Active)

• Correspondence address: The Old Byre, Mill Hills Farm, Crieff, Scotland, PH7 3QW
• Notified on: 29 June 2022
• Date of birth: January 2000
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

COUNT (SCOTLAND) LIMITED ACSP has confirmed that they have verified the identity of Amber Audrey Napthine to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 June 2026.

COUNT (SCOTLAND) LIMITED ACSP is supervised by: Chartered Institute of Management Accountants (CIMA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Marie Audrey Napthine-Frame (Active)

• Correspondence address: The Old Byre, Mill Hills Farm, Crieff, Scotland, PH7 3QW
• Notified on: 6 April 2016
• Date of birth: April 1975
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

COUNT (SCOTLAND) LIMITED ACSP has confirmed that they have verified the identity of Wendy Marie Audrey Napthine-Frame to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 May 2026.

COUNT (SCOTLAND) LIMITED ACSP is supervised by: Chartered Institute of Management Accountants (CIMA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Colin William Alexander Cromar (Ceased)

• Correspondence address: 55 Commissioner St, Crieff, United Kingdom, PH7 3AY
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Date of birth: October 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%