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Aeron Automation Limited

Aeron Automation Limited is an active company incorporated on 5 April 1984 with the registered office located in Glasgow, Lanarkshire. Aeron Automation Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC087533
Private limited company
Scottish Company
Age
41 years
Incorporated 5 April 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2025 (2 months ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
46-48 Wilson Place
Nerston Industrial Estate
East Kilbride
G74 4QD
Same address since incorporation
Telephone
01355226022
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1988
Aeron Automation Holdings Ltd
PSC
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Mutual Companies
Drainmaster Scotland Ltd
David Stewart is a mutual person.
Active
Aeron Automation Holdings Ltd
David Stewart is a mutual person.
Active
Home Heating Services (Scotland) Ltd
David Stewart is a mutual person.
Active
Home Heating Services & Repairs Limited
David Stewart is a mutual person.
Active
Drainmaster Holdings Limited
David Stewart is a mutual person.
Active
Succession Investment Group Limited
David Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£30.48K
Decreased by £529 (-2%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1M
Decreased by £14.13K (-1%)
Total Liabilities
-£640.4K
Decreased by £13.4K (-2%)
Net Assets
£362.08K
Decreased by £730 (-0%)
Debt Ratio (%)
64%
Decreased by 0.43% (-1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 10 Feb 2026
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Dec 2024
Leigh Andrej Mcniven Resigned
1 Year 4 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Mar 2024
New Charge Registered
2 Years 1 Month Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Dec 2023
Colin Alan Rae Resigned
2 Years 2 Months Ago on 21 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 18 Nov 2023
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 10 Feb 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Second filing for the termination of Leigh Andrej Mcniven as a director
Submitted on 4 Mar 2025
Termination of appointment of Leigh Andrej Mcniven as a director on 23 September 2024
Submitted on 4 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Registration of charge SC0875330004, created on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 8 Dec 2023
Registration of charge SC0875330003, created on 18 November 2023
Submitted on 30 Nov 2023
Repayment History
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