ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Denarius Investment Company Limited

Denarius Investment Company Limited is an active company incorporated on 22 November 1982 with the registered office located in Perth, Perth and Kinross. Denarius Investment Company Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
SC080962
Private limited company
Scottish Company
Age
43 years
Incorporated 22 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (2 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Learn more about Denarius Investment Company Limited
Contact Update Details
Address
4 Kinnoull Street
Perth
PH1 5EN
Scotland
Same address for the past 6 years
Telephone
01738472032
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Kenneth Simpson
PSC • Director • British • Lives in Scotland • Born in Jul 1946
Graeme Forbes Simpson
Director • British • Lives in Scotland • Born in Dec 1971
Eleanor Cameron
Director • Commercial Director • British • Lives in Scotland • Born in Dec 1970
Margaret Barbara Simpson
Director • British • Lives in UK • Born in Jan 1946
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Picardie Limited
Kenneth Simpson and Margaret Barbara Simpson are mutual people.
Active
Perth Properties Limited
Graeme Forbes Simpson and Kenneth Simpson are mutual people.
Active
Blazon Investments Limited
Kenneth Simpson is a mutual person.
Active
Egas Properties Ltd
Graeme Forbes Simpson is a mutual person.
Active
Perth Properties Holdings Limited
Kenneth Simpson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£318K
Decreased by £322.55K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.13M
Increased by £114.39K (+6%)
Total Liabilities
-£247.67K
Increased by £80.72K (+48%)
Net Assets
£1.88M
Increased by £33.67K (+2%)
Debt Ratio (%)
12%
Increased by 3.35% (+40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 27 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Mr Graeme Forbes Simpson Appointed
5 Years Ago on 1 Jan 2020
Mr Kenneth Simpson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
Discover Denarius Investment Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 24 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 18 Oct 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Change of details for Mr Kenneth Simpson as a person with significant control on 6 April 2016
Submitted on 5 Sep 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 1 Sep 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 10 Oct 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Aug 2022
Appointment of Mr Graeme Forbes Simpson as a director on 1 January 2020
Submitted on 22 Feb 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs