Founded in 2007, Geddes Consulting, classified under reg no. SC315335 is an active company. Currently registered at 17 Bernard Street EH6 6PW, Edinburgh the company has been in the business for seventeen years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
At the moment there are 3 directors in the the company, namely Kimberley A., Stuart S. and Robert S.. In addition one secretary - Stuart S. - is with the firm. Currenlty, the company lists one former director, whose name is Jane S. and who left the the company on 1 February 2023. In addition, there is one former secretary - Jane S. who worked with the the company until 8 January 2019.
| Office Address | 17 Bernard Street |
| Town | Edinburgh |
| Post code | EH6 6PW |
| Country of origin | United Kingdom |
| Registration Number | SC315335 |
| Date of Incorporation | Thu, 25th Jan 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 17 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 01 August 2022
Position: Secretary
Appointed: 08 January 2019
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 01 November 2007
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Kimberley A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stuart S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jane S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Kimberley A.
| Notified on | 18 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jane S.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2017 |
| Nature of control: |
25-50% shares |
Robert S.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 74 641 | 71 737 | 224 184 | 216 657 | 410 753 | 491 508 |
| Current Assets | 253 277 | 272 972 | 413 966 | 452 168 | ||
| Debtors | 173 636 | 193 735 | 181 782 | 230 511 | 269 877 | 463 922 |
| Net Assets Liabilities | 143 331 | 242 145 | 307 385 | 517 440 | 746 532 | |
| Other Debtors | 11 847 | 2 748 | 4 098 | 10 685 | 5 252 | 221 454 |
| Property Plant Equipment | 18 434 | 10 022 | 61 573 | 42 593 | 155 599 | 149 522 |
| Total Inventories | 5 000 | 7 500 | 8 000 | 5 000 | 3 900 | 3 900 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 100 266 | 109 564 | 53 514 | 72 940 | 25 178 | 68 147 |
| Average Number Employees During Period | 11 | 11 | 10 | 12 | ||
| Corporation Tax Payable | 29 150 | 24 956 | 51 009 | 41 866 | 45 408 | 123 412 |
| Creditors | 109 605 | 139 663 | 29 920 | 8 830 | 64 062 | 43 633 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -67 338 | |||||
| Disposals Property Plant Equipment | -88 353 | |||||
| Finance Lease Liabilities Present Value Total | 8 830 | 64 062 | 43 633 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 15 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 298 | 17 096 | 19 426 | 19 576 | 42 969 | |
| Loan Commitments | 16 000 | 75 000 | 56 635 | |||
| Net Current Assets Liabilities | 143 672 | 133 309 | 210 492 | 273 622 | ||
| Nominal Value Allotted Share Capital | 121 | 121 | 121 | |||
| Number Shares Issued Fully Paid | 1 210 | 1 212 | 1 212 | |||
| Other Creditors | 42 019 | 41 757 | 29 920 | 8 830 | 94 106 | 92 856 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 73 146 | |||||
| Other Disposals Property Plant Equipment | 81 095 | |||||
| Other Provisions Balance Sheet Subtotal | 31 342 | 24 977 | ||||
| Other Taxation Payable | 68 276 | 87 771 | 76 722 | |||
| Other Taxation Social Security Payable | 32 202 | 60 174 | 79 599 | 68 276 | ||
| Par Value Share | 10 | 0 | 0 | |||
| Property Plant Equipment Gross Cost | 118 700 | 119 586 | 115 087 | 115 533 | 180 777 | 217 669 |
| Total Additions Including From Business Combinations Property Plant Equipment | 886 | 76 596 | 446 | 153 597 | 36 892 | |
| Total Assets Less Current Liabilities | 162 106 | 143 331 | 272 065 | 316 215 | ||
| Trade Creditors Trade Payables | 6 234 | 12 776 | -953 | 720 | ||
| Trade Debtors Trade Receivables | 161 789 | 190 987 | 177 684 | 219 826 | 264 625 | 242 468 |
| Useful Life Property Plant Equipment Years | 4 | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 5th, September 2023 |
accounts | Free Download (9 pages) |
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