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Auchencheyne Limited
Auchencheyne Limited is an active company incorporated on 7 February 1974 with the registered office located in Thornhill, Dumfries. Auchencheyne Limited was registered 51 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC055011
Private limited company
Scottish Company
Age
51 years
Incorporated
7 February 1974
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
18 September 2025
(1 month ago)
Next confirmation dated
18 September 2026
Due by
2 October 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Auchencheyne Limited
Contact
Update Details
Address
Auchencheyne
Moniaive
Thornhill
DG3 4EW
Scotland
Address changed on
13 Apr 2023
(2 years 6 months ago)
Previous address was
Auchencheyne Moniaive Thornhill Dumfriesshire DG3 4EU
Companies in DG3 4EW
Telephone
01848200589
Email
Available in Endole App
Website
Auchencheyne.co.uk
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Harrison Robert John Gourlay
Director • PSC • British • Lives in UK • Born in Oct 1988
Mr Neil Harrison Gourlay
Director • PSC • Farmer • British • Lives in Scotland • Born in Apr 1960
Mary Elisabeth Gourlay
Director • PSC • None • British • Lives in Scotland • Born in Aug 1959
Gillespie Macandrew Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Logincident Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Go Store Management Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Moray Estates Properties Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Douglas And Angus Estates
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Inchstelly Farms Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
The Shalstan Property Company Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
J C And A Steuart (Trustees) Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Hopetoun Farms Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £12.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£7.55M
Decreased by £186.04K (-2%)
Total Liabilities
-£3.9M
Decreased by £285.82K (-7%)
Net Assets
£3.65M
Increased by £99.78K (+3%)
Debt Ratio (%)
52%
Decreased by 2.45% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Mr Harrison Robert John Gourlay (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Mary Elisabeth Gourlay (PSC) Appointed
1 Month Ago on 25 Sep 2025
Mr Neil Harrison Gourlay (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
John Francis Stewart Gourlay Resigned
2 Years Ago on 29 Sep 2023
Gillian Jean Gourlay Resigned
2 Years Ago on 29 Sep 2023
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Documents
Change of details for Mr Harrison Robert John Gourlay as a person with significant control on 25 September 2025
Submitted on 1 Oct 2025
Notification of Mary Elisabeth Gourlay as a person with significant control on 25 September 2025
Submitted on 1 Oct 2025
Change of details for Mr Neil Harrison Gourlay as a person with significant control on 25 September 2025
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 30 Sep 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
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Repayment History
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