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OLD Street (Investments) Limited

OLD Street (Investments) Limited is an active company incorporated on 17 June 1974 with the registered office located in Ayr, Ayrshire and Arran. OLD Street (Investments) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
SC055849
Private limited company
Scottish Company
Age
51 years
Incorporated 17 June 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
20 Bellevue Road
Ayr
KA7 2SA
Scotland
Address changed on 22 Dec 2025 (14 days ago)
Previous address was Perryston House Dunure Road Alloway Ayr KA7 4LD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Scotland • Born in Nov 1941 • Hotelier
Director • Manager • British • Lives in England • Born in Jun 1986
Director • Manager • British • Lives in Scotland • Born in Mar 1985
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Perryston Bloodstock Limited
Iain Macpherson and Kenneth Macpherson are mutual people.
Dissolved
Perryston Leisure Limited
Kenneth Macpherson is a mutual person.
Dissolved
Kenneth Macpherson Limited
Kenneth Macpherson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£197.68K
Increased by £165.75K (+519%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.43M
Increased by £56.9K (+2%)
Total Liabilities
-£545.07K
Decreased by £4.46K (-1%)
Net Assets
£1.88M
Increased by £61.36K (+3%)
Debt Ratio (%)
22%
Decreased by 0.73% (-3%)
Latest Activity
Registered Address Changed
14 Days Ago on 22 Dec 2025
Mr Kenneth Macpherson (PSC) Details Changed
19 Days Ago on 17 Dec 2025
Mrs Janis Mary Macpherson Details Changed
19 Days Ago on 17 Dec 2025
Mr Kenneth Macpherson Details Changed
19 Days Ago on 17 Dec 2025
Full Accounts Submitted
11 Months Ago on 5 Feb 2025
Confirmation Submitted
12 Months Ago on 8 Jan 2025
Mrs Muriel Taylor Macpherson Appointed
1 Year Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 6 Dec 2023
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Documents
Change of details for Mr Kenneth Macpherson as a person with significant control on 17 December 2025
Submitted on 22 Dec 2025
Secretary's details changed for Mrs Janis Mary Macpherson on 17 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Kenneth Macpherson on 17 December 2025
Submitted on 22 Dec 2025
Registered office address changed from Perryston House Dunure Road Alloway Ayr KA7 4LD Scotland to 20 Bellevue Road Ayr KA7 2SA on 22 December 2025
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 5 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Appointment of Mrs Muriel Taylor Macpherson as a director on 11 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 15 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Satisfaction of charge SC0558490003 in full
Submitted on 6 Dec 2023
Repayment History
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