Founded in 2005, Annew Investments, classified under reg no. SC284827 is an active company. Currently registered at Princes Exchange EH3 9EE, Edinburgh the company has been in the business for 19 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.
The firm has 2 directors, namely Ewen G., Anne G.. Of them, Anne G. has been with the company the longest, being appointed on 14 June 2005 and Ewen G. has been with the company for the least time - from 27 May 2009. As of 28 April 2024, there were 2 ex directors - James W., Janet W. and others listed below. There were no ex secretaries.
| Office Address | Princes Exchange |
| Office Address2 | 1 Earl Grey Street |
| Town | Edinburgh |
| Post code | EH3 9EE |
| Country of origin | United Kingdom |
| Registration Number | SC284827 |
| Date of Incorporation | Mon, 16th May 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 19 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Corporate Secretary
Appointed: 01 May 2012
Position: Director
Appointed: 27 May 2009
Position: Director
Appointed: 14 June 2005
The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is James W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sheila W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Turcan Connell (Trustees) Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Sheila W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Turcan Connell (Trustees) Limited
Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc030589 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janet W.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 483 567 | 483 075 | 481 772 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 173 | 37 | 4 | 4 | 4 | 4 | 4 | |||
| Current Assets | 500 581 | 490 089 | 487 832 | 486 196 | 495 663 | 496 484 | 492 484 | 488 484 | 488 484 | 488 480 |
| Debtors | 499 916 | 489 916 | 487 659 | 486 159 | 495 659 | 496 480 | 492 480 | 488 480 | 488 480 | 488 480 |
| Other Debtors | 930 | 930 | 930 | 930 | 930 | 930 | 930 | 930 | ||
| Cash Bank In Hand | 665 | 173 | 173 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 483 567 | 483 075 | 481 772 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | 483 566 | 483 074 | 481 771 | |||||||
| Shareholder Funds | 483 567 | 483 075 | 481 772 | |||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 486 729 | 485 229 | 494 729 | 495 550 | 491 550 | 487 550 | 487 550 | 487 550 | ||
| Amounts Owed To Group Undertakings | 396 | 396 | 396 | 396 | 396 | 396 | 396 | 396 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||||
| Bank Borrowings Overdrafts | 303 | 420 | 4 | 4 | 4 | 4 | ||||
| Creditors | 6 061 | 5 758 | 6 178 | 5 762 | 5 762 | 5 762 | 5 762 | 5 758 | ||
| Dividends Paid | 4 000 | 4 000 | ||||||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | ||||||||
| Net Assets Liabilities Subsidiaries | 93 750 | 85 669 | 77 225 | 86 176 | ||||||
| Net Current Assets Liabilities | 483 566 | 483 074 | 481 771 | 480 438 | 489 485 | 490 722 | 486 722 | 482 722 | 482 722 | 482 722 |
| Other Creditors | 5 362 | 5 362 | 5 362 | 5 362 | 5 362 | 5 362 | 5 362 | 5 362 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Profit Loss | 1 237 | |||||||||
| Profit Loss Subsidiaries | 8 696 | 8 123 | 8 951 | |||||||
| Total Assets Less Current Liabilities | 483 567 | 483 075 | 481 772 | 480 439 | 489 486 | 490 723 | 486 723 | 482 723 | 482 723 | 482 723 |
| Creditors Due Within One Year | 17 015 | 7 015 | 6 061 | |||||||
| Fixed Assets | 1 | 1 | 1 | |||||||
| Number Shares Allotted | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 12th, February 2024 |
accounts | Free Download (8 pages) |
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