Aberuchill Management Limited in North Junction Street LEITH

Aberuchill Management Limited LEITH

Aberuchill Management started in year 2005 as Private Limited Company with registration number SC284866. The Aberuchill Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leith at 11/1 Portland Place. Postal code: EH6 6LA. Since 2005/05/25 Aberuchill Management Limited is no longer carrying the name Newco (821).

The firm has one director. Andrew C., appointed on 20 May 2005. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Aberuchill Management Limited Address / Contact

Office Address	11/1 Portland Place
Office Address2	North Junction Street
Town	Leith
Post code	EH6 6LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC284866
Date of Incorporation	Mon, 16th May 2005
Industry	Mixed farming
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Aberdalgy Consultants Limited

Position: Corporate Secretary

Appointed: 30 April 2022

Andrew C.

Position: Director

Appointed: 20 May 2005

Mbm Secretarial Services Limited

Position: Corporate Secretary

Resigned: 30 April 2022

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 May 2005

Resigned: 20 May 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Eledlo Trustees Limited As Trustees Of The Eledlo Settlement from Nicosia, Cyprus. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Youri L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eledlo Trustees Limited As Trustees Of The Eledlo Settlement

29a Annis Komninis Street, Nicosia, Cyprus

Legal authority	Cyprus
Legal form	Limited By Shares
Country registered	Cyprus
Place registered	Cyprus
Registration number	He127094
Notified on	2 October 2018
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Youri L.

Notified on	5 September 2016
Ceased on	2 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Newco (821)	May 25, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	232 366	225 285	321 486	239 253

Balance Sheet
Cash Bank On Hand								77 364	131 720	137 344
Current Assets	329 567	565 754	302 251	280 402	303 985	200 045	238 326	291 540	395 770	400 744
Debtors	3 057	302 319						46 376	72 450	71 800
Net Assets Liabilities					206 589	77 536	155 944	212 249	301 937	174 206
Other Debtors								46 376	72 450	70 000
Property Plant Equipment								181 412	193 704	154 379
Total Inventories								173 800	191 600	191 600
Cash Bank In Hand	177 810	123 925
Net Assets Liabilities Including Pension Asset Liability	232 366	225 285	321 486	239 253
Stocks Inventory	148 700	139 510
Tangible Fixed Assets	88 176	157 769

Reserves/Capital
Called Up Share Capital	289 400	289 400
Profit Loss Account Reserve	-57 034	-64 115
Shareholder Funds	232 366	225 285	321 486	239 253

Other
Accumulated Depreciation Impairment Property Plant Equipment								351 005	374 958	445 682
Additions Other Than Through Business Combinations Property Plant Equipment									80 545	31 400
Average Number Employees During Period						2	2	3	3	3
Creditors					190 341	231 932	254 091	242 481	287 537	380 918
Fixed Assets	88 176	157 769	247 870	242 000	241 436	213 051	197 779	181 413	193 704	154 380
Increase From Depreciation Charge For Year Property Plant Equipment									54 570	70 724
Intangible Assets									1	1
Intangible Assets Gross Cost									1	1
Net Current Assets Liabilities	260 190	177 595	175 057	75 944	113 644	31 887	15 765	49 059	108 233	19 826
Other Creditors								256 166	204 249	384 662
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									30 617
Other Disposals Property Plant Equipment									44 300
Property Plant Equipment Gross Cost								532 417	568 662	600 061
Taxation Social Security Payable									39 615	-16 397
Trade Creditors Trade Payables								10 537	43 673	12 653
Trade Debtors Trade Receivables										1 800
Accrued Liabilities Not Expressed Within Creditors Subtotal					124 042	89 542	20 542
Total Assets Less Current Liabilities	348 366	335 364	422 927	317 944	355 080	181 164	182 014	230 472
Accruals Deferred Income	116 000	101 500	93 042	78 542
Creditors Due After One Year		8 579	8 399	149
Creditors Due Within One Year	69 377	388 159	131 099	206 875
Number Shares Allotted		289 400
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			3 905	2 417
Secured Debts		14 529
Share Capital Allotted Called Up Paid	289 400	289 400
Tangible Fixed Assets Additions		118 560
Tangible Fixed Assets Cost Or Valuation	233 663	329 554
Tangible Fixed Assets Depreciation	145 487	171 785
Tangible Fixed Assets Depreciation Charged In Period		36 216
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 918
Tangible Fixed Assets Disposals		22 669

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AD01	Change of registered address from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom on 2022/05/02 to 11/1 Portland Place North Junction Street Leith Edinburgh EH6 6LA filed on: 2nd, May 2022	address	Free Download (1 page)
AP04	On 2022/04/30, company appointed a new person to the position of a secretary filed on: 2nd, May 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/04/30 filed on: 2nd, May 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2021/08/02 filed on: 5th, August 2021	officers	Free Download (1 page)
AD01	Change of registered address from 5th Floor 125 Princes Street Edinburgh EH2 4AD on 2021/08/02 to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS filed on: 2nd, August 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, February 2017	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/05/31. filed on: 24th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/16 filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	289400.00 GBP is the capital in company's statement on 2016/06/03	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/16 filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	289400.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/16 filed on: 6th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 26th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/16 filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/16 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 24th, February 2012	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2011/10/24 filed on: 25th, October 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/10/24 from 5Th Floor 7 Castle Street Edinburgh EH2 3AH filed on: 24th, October 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/16 filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/16 filed on: 10th, June 2010	annual return	Free Download (4 pages)
SH01	289400.00 GBP is the capital in company's statement on 2010/03/15 filed on: 7th, June 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, June 2010	resolution	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 1st, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 15th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES filed on: 10th, September 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 28th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/06 with complete member list filed on: 6th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 10th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 28th, December 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 28th, December 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (6 pages)
287	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH filed on: 1st, August 2005	address	Free Download (1 page)
287	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH filed on: 1st, August 2005	address	Free Download (1 page)
288b	On 2005/06/01 Director resigned filed on: 1st, June 2005	officers	Free Download (1 page)
288b	On 2005/06/01 Director resigned filed on: 1st, June 2005	officers	Free Download (1 page)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005	officers	Free Download (1 page)
CERTNM	Company name changed newco (821) LIMITEDcertificate issued on 25/05/05 filed on: 25th, May 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed newco (821) LIMITEDcertificate issued on 25/05/05 filed on: 25th, May 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, May 2005	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 16th, May 2005	incorporation	Free Download (23 pages)