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Secure Air Parks (Edinburgh) Limited

Secure Air Parks (Edinburgh) Limited is an active company incorporated on 27 January 1989 with the registered office located in Edinburgh, City of Edinburgh. Secure Air Parks (Edinburgh) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC115834
Private limited company
Scottish Company
Age
36 years
Incorporated 27 January 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
King Group
3 Alva Street
Edinburgh
Midlothian
EH2 4PH
Scotland
Address changed on 29 Oct 2021 (3 years ago)
Previous address was 3 Alva Street Edinburgh EH2 4PH Scotland
Telephone
0131 3333377
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Scotland • Born in Dec 1969
Director • Lawyer • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Mar 1955
Director • Finance Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in Scotland • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Parking Limited
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Active
A E J Management Limited
Mr Darren Robert Goodey and Mr Christopher Alexander Donovan are mutual people.
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Gleneagles Project Services Limited
Mr Darren Robert Goodey and Mr Christopher Alexander Donovan are mutual people.
Active
PW Architectural Consultants Limited
Mr Darren Robert Goodey and Mr Christopher Alexander Donovan are mutual people.
Active
Finitor Holdings Limited
Mr Darren Robert Goodey and Mr Christopher Alexander Donovan are mutual people.
Active
Finitor Holdings (Corporate) Limited
Mr Darren Robert Goodey and Mr Christopher Alexander Donovan are mutual people.
Active
Sunrise Midco Limited
Mr Darren Robert Goodey and Mr Christopher Alexander Donovan are mutual people.
Active
Sunrise Topco Limited
Mr Darren Robert Goodey and Mr Christopher Alexander Donovan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£291.42K
Decreased by £201.91K (-41%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£5.81M
Increased by £150.23K (+3%)
Total Liabilities
-£3.17M
Decreased by £760.73K (-19%)
Net Assets
£2.64M
Increased by £910.96K (+53%)
Debt Ratio (%)
55%
Decreased by 14.89% (-21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr William Stuart Murray Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Allan Alexander King Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Mr Christopher Alexander Donovan Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Finjack Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Director's details changed for Mr William Stuart Murray on 1 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Allan Alexander King on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Change of details for Finjack Limited as a person with significant control on 1 January 2023
Submitted on 17 Jan 2023
Director's details changed for Mr Christopher Alexander Donovan on 1 January 2023
Submitted on 17 Jan 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Jan 2023
Repayment History
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