Acer Family Office Limited EDINBURGH


Acer Family Office Limited is a private limited company registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 2 directors.
Director Elizabeth W., appointed on 29 June 2023. Director Stuart G., appointed on 12 June 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-06-11 and the due date for the next filing is 2024-06-25. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Acer Family Office Limited Address / Contact

Office Address C/o Turcan Connell Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC633205
Date of Incorporation Wed, 12th Jun 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Elizabeth W.

Position: Director

Appointed: 29 June 2023

Stuart G.

Position: Director

Appointed: 12 June 2019

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Tc Trustees Limited from Edinburgh, United Kingdom. This PSC is classified as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Elizabeth W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Stuart G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tc Trustees Limited

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number Sc407382
Notified on 15 January 2024
Nature of control: 25-50% shares

Elizabeth W.

Notified on 15 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Stuart G.

Notified on 12 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 28th, February 2024
Free Download (5 pages)

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