Founded in 2013, Badenoch &, classified under reg no. SC461563 is an active company. Currently registered at 26 Charlotte Square EH2 4ET, Edinburgh the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Harvinder H., appointed on 22 June 2023. In addition, a secretary was appointed - Gillian C., appointed on 18 May 2023. As of 27 April 2024, there were 4 ex directors - Kenneth I., Janine W. and others listed below. There were no ex secretaries.
| Office Address | 26 Charlotte Square |
| Town | Edinburgh |
| Post code | EH2 4ET |
| Country of origin | United Kingdom |
| Registration Number | SC461563 |
| Date of Incorporation | Tue, 15th Oct 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 22 June 2023
Position: Secretary
Appointed: 18 May 2023
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Harvinder H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Malcolm O. This PSC owns 25-50% shares and has 25-50% voting rights.
Harvinder H.
| Notified on | 17 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 53 327 | 4 393 |
| Debtors | 1 900 000 | 1 900 000 |
| Net Assets Liabilities | 1 852 439 | 1 844 124 |
| Other Debtors | 11 816 | 16 679 |
| Property Plant Equipment | 2 145 | 1 659 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 40 400 | 40 886 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 147 849 | 108 607 |
| Deferred Tax Asset Debtors | 536 | 415 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 486 | |
| Nominal Value Allotted Share Capital | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | |
| Other Creditors | 132 637 | 88 594 |
| Other Provisions Balance Sheet Subtotal | 536 | 415 |
| Other Taxation Payable | 4 626 | 7 594 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 42 545 | 42 545 |
| Trade Creditors Trade Payables | 10 586 | 12 419 |
| Trade Debtors Trade Receivables | 33 000 | 30 000 |
| Useful Life Property Plant Equipment Years | 5 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 10 Charlotte Square Edinburgh EH2 4DR on 2024-04-04 filed on: 4th, April 2024 |
address | Free Download (1 page) |
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