Earnrate Limited GLENROTHES


Founded in 1990, Earnrate, classified under reg no. SC124719 is an active company. Currently registered at Suite 1 Unit 3 Lomond Business Park KY6 3EP, Glenrothes the company has been in the business for thirty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Andrew S., Dianne S. and Grant D.. Of them, Grant D. has been with the company the longest, being appointed on 12 June 1991 and Andrew S. has been with the company for the least time - from 1 November 2023. As of 24 April 2024, there were 3 ex directors - Andrew S., Kimberley C. and others listed below. There were no ex secretaries.

Earnrate Limited Address / Contact

Office Address Suite 1 Unit 3 Lomond Business Park
Office Address2 Baltimore Road
Town Glenrothes
Post code KY6 3EP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC124719
Date of Incorporation Tue, 1st May 1990
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Andrew S.

Position: Secretary

Resigned:

Andrew S.

Position: Director

Appointed: 01 November 2023

Dianne S.

Position: Director

Appointed: 27 September 2023

Grant D.

Position: Director

Appointed: 12 June 1991

Andrew S.

Position: Director

Resigned: 27 September 2023

Kimberley C.

Position: Director

Appointed: 25 May 2010

Resigned: 23 November 2022

Linda S.

Position: Director

Appointed: 26 April 1997

Resigned: 07 February 2007

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Andrew S. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kimberley C. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on 1 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
25-50% voting rights
right to appoint and remove directors

Kimberley C.

Notified on 1 May 2017
Ceased on 23 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-12-312022-12-31
Balance Sheet
Current Assets9491 5661103 7978 2171 620
Net Assets Liabilities186 402218 597234 751255 130247 047258 808
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 1001 0061 5081 0081 2601 210
Average Number Employees During Period  1111
Creditors348 332365 346398 151414 788427 520411 632
Fixed Assets681 150680 301679 622679 079678 644678 296
Net Current Assets Liabilities-347 154-361 740-397 870-410 991-418 871-410 012
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2292 040171 432 
Total Assets Less Current Liabilities333 996318 561281 752272 138259 773268 284
Advances Credits Directors31 74631 74631 74631 74631 74631 446

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (8 pages)

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