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Automation And General Securities Limited

Automation And General Securities Limited is an active company incorporated on 3 July 1956 with the registered office located in Edinburgh, City of Edinburgh. Automation And General Securities Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
SC031638
Private limited company
Scottish Company
Age
69 years
Incorporated 3 July 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
61 Dublin Street
Edinburgh
EH3 6NL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Farmer • British • Lives in Scotland • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shalstan Property Company Limited
Mr John Julian Marshall is a mutual person.
Active
Active
Edinburgh Innovation Park Joint Venture Company Limited
Chiene + Tait LLP is a mutual person.
Active
Edinburgh Innovation Park Hub Holdco Limited
Chiene + Tait LLP is a mutual person.
Active
Edinburgh Innovation Park Hub Operating Company Limited
Chiene + Tait LLP is a mutual person.
Active
DC & JJ Marshall LLP
Mr John Julian Marshall is a mutual person.
Active
James Grant & Company (East) Limited
Chiene + Tait LLP is a mutual person.
Dissolved
James Grant (East) Holdings Limited
Chiene + Tait LLP is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£50.06K
Increased by £33.95K (+211%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.15M
Decreased by £35.09K (-2%)
Total Liabilities
-£324.64K
Decreased by £3.71K (-1%)
Net Assets
£1.83M
Decreased by £31.38K (-2%)
Debt Ratio (%)
15%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Chiene + Tait Llp Details Changed
4 Years Ago on 30 Mar 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 5 Sep 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 28 Oct 2022
Confirmation statement made on 29 December 2021 with updates
Submitted on 7 Jan 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Secretary's details changed for Chiene + Tait Llp on 30 March 2021
Submitted on 30 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year