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Office Suites UK Ltd

Office Suites UK Ltd is an active company incorporated on 10 April 1990 with the registered office located in Edinburgh, City of Edinburgh. Office Suites UK Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC124280
Private limited company
Scottish Company
Age
35 years
Incorporated 10 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Office Suites UK Ltd
Contact
Address
International House
38 Thistle Street
Edinburgh
EH2 1EN
Scotland
Address changed on 16 May 2025 (3 months ago)
Previous address was Catchpell House 4/1D Carpet Lane Edinburgh Midlothian EH6 6SS Scotland
Telephone
0131 5539355
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Charles James Pearson
Director • Civil Engineer • British • Lives in Scotland • Born in Sep 1947
Myra Elizabeth Margaret O'Connor
Director • Operations Manager • British • Lives in Scotland • Born in Oct 1962
Mr Charles James Pearson
PSC • British • Lives in Scotland • Born in Sep 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Palmerston Place Ltd
Myra Elizabeth Margaret O'Connor and Charles James Pearson are mutual people.
Active
Ross Country Homes Ltd
Myra Elizabeth Margaret O'Connor and Charles James Pearson are mutual people.
Active
Catchpell House Business Centre Limited
Myra Elizabeth Margaret O'Connor is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1.87K
Decreased by £97.93K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£591.27K
Decreased by £619.51K (-51%)
Total Liabilities
-£525.88K
Decreased by £500.74K (-49%)
Net Assets
£65.39K
Decreased by £118.77K (-64%)
Debt Ratio (%)
89%
Increased by 4.15% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 17 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 4 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Registered office address changed from Catchpell House 4/1D Carpet Lane Edinburgh Midlothian EH6 6SS Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 17 Dec 2024
Satisfaction of charge SC1242800016 in full
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 Apr 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 8 Jan 2024
Satisfaction of charge SC1242800015 in full
Submitted on 17 Nov 2023
Change of share class name or designation
Submitted on 13 Sep 2023
Registration of charge SC1242800019, created on 4 July 2023
Submitted on 5 Jul 2023
Registration of charge SC1242800018, created on 4 July 2023
Submitted on 5 Jul 2023
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Repayment History
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