CROFTHEAD AD LIMITED

Company number SC492232

1 active person with significant control / 0 active statements

Hilde Umdasch (Active)

• Correspondence address: Rothschildplatz 3, Top 3.03.B, Vienna, Austria, A-1020
• Notified on: 30 December 2019
• Date of birth: January 1943
• Nationality: Austrian
• Country of residence: Austria
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ACTARUS SERVICES LTD ACSP has confirmed that they have verified the identity of Hilde Umdasch to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

ACTARUS SERVICES LTD ACSP is supervised by: Association of International Accountants (AIA).

• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Werner Leiter (Ceased)

• Correspondence address: Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, A3400, Austria
• Notified on: 3 August 2018
• Ceased on: 3 August 2018
• Date of birth: November 1959
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Jorg Johannes Jakobljevich (Ceased)

• Correspondence address: Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, A3400, Austria
• Notified on: 3 August 2018
• Ceased on: 3 August 2018
• Date of birth: May 1958
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mathilde Umdasch (Ceased)

• Correspondence address: Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, A3400, Austria
• Notified on: 3 August 2018
• Ceased on: 3 August 2018
• Date of birth: January 1943
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Nelson & Mather Limited (Ceased)

• Correspondence address: Carmont House, Bankend Road, The Crichton Grounds, Dumfries, Scotland, DG1 4ZJ
• Notified on: 6 April 2016
• Ceased on: 3 August 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Registry
• Registration number: Sc482875
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Biogest Energie- Und Wassertechnik Gmbh (Ceased)

• Correspondence address: Inkustrasse 1-7, Stiege 5, 3400 Klosterneuburg, Austria
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Gesetz Uber Gesellschaft Mit Beschrankter Haftung
• Legal form: Limited Company
• Place registered: Regional Civil Court Of Korneuburg
• Registration number: 291587f
• Incorporated in: Austria
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 3 August 2018
• Withdrawn on: 30 December 2019