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Extrordinair Limited

Extrordinair Limited is an active company incorporated on 22 February 1988 with the registered office located in Edinburgh, City of Edinburgh. Extrordinair Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC109389
Private limited company
Scottish Company
Age
37 years
Incorporated 22 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2025 (22 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rooms 1/10, 1/11 And 1/13, Spitfire House Turnhouse Business Park
Edinburgh
EH12 0AL
Scotland
Same address for the past 4 years
Telephone
0131 3177277
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1979
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in Scotland • Born in Nov 1980
Maltacourt Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Logicall UK Limited
Adam Williams is a mutual person.
Active
Maltacourt Limited
Adam Williams is a mutual person.
Active
Logicall Group UK Limited
Adam Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£388.99K
Increased by £254.77K (+190%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.41M
Increased by £567.16K (+67%)
Total Liabilities
-£1.02M
Increased by £206.96K (+25%)
Net Assets
£392.2K
Increased by £360.21K (+1126%)
Debt Ratio (%)
72%
Decreased by 24% (-25%)
Latest Activity
Confirmation Submitted
22 Days Ago on 3 Oct 2025
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Logicall Group B.V. Appointed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Mrs Holly Todd Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Janssen Group of Companies B.V. Resigned
2 Years 2 Months Ago on 31 Jul 2023
Matthew Paul Beech Resigned
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Certificate of change of name
Submitted on 20 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Logicall Group B.V. as a director on 16 September 2024
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Director's details changed for Mrs Holly Todd on 23 July 2024
Submitted on 24 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jun 2024
Repayment History
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