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W. & A. Geddes Limited

W. & A. Geddes Limited is an active company incorporated on 30 January 1991 with the registered office located in Wick, Caithness. W. & A. Geddes Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC129669
Private limited company
Scottish Company
Age
34 years
Incorporated 30 January 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 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)
Contact
Address
7 River Street
Wick
Caithness
KW1 5EB
Same address for the past 34 years
Telephone
01955602207
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Business Manager • Scottish
Director • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in Scotland • Born in Oct 1970
Director • Retail Manageress • Scottish • Lives in Scotland • Born in Sep 1967
The North Men (Scotland) Ltd
PSC
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Mutual Companies
The North Men (Scotland) Ltd
Susan Margaret Macwilliam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£319.98K
Increased by £95.48K (+43%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 1 (-3%)
Total Assets
£4.63M
Decreased by £40.22K (-1%)
Total Liabilities
-£2.75M
Decreased by £188.58K (-6%)
Net Assets
£1.88M
Increased by £148.36K (+9%)
Debt Ratio (%)
59%
Decreased by 3.53% (-6%)
Latest Activity
Charge Satisfied
3 Months Ago on 19 May 2025
Charge Satisfied
3 Months Ago on 19 May 2025
Charge Satisfied
3 Months Ago on 19 May 2025
The North Men (Scotland) Ltd (PSC) Appointed
3 Months Ago on 16 May 2025
Ewan Grant Mackenzie (PSC) Resigned
3 Months Ago on 16 May 2025
Sandra Helen Mackenzie (PSC) Resigned
3 Months Ago on 16 May 2025
Sandra Helen Mackenzie Resigned
3 Months Ago on 16 May 2025
Ewan Grant Mackenzie Resigned
3 Months Ago on 16 May 2025
Ewan Grant Mackenzie Resigned
3 Months Ago on 16 May 2025
New Charge Registered
4 Months Ago on 8 May 2025
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Documents
Notification of The North Men (Scotland) Ltd as a person with significant control on 16 May 2025
Submitted on 20 May 2025
Satisfaction of charge 6 in full
Submitted on 19 May 2025
Termination of appointment of Sandra Helen Mackenzie as a director on 16 May 2025
Submitted on 19 May 2025
Cessation of Sandra Helen Mackenzie as a person with significant control on 16 May 2025
Submitted on 19 May 2025
Cessation of Ewan Grant Mackenzie as a person with significant control on 16 May 2025
Submitted on 19 May 2025
Satisfaction of charge 7 in full
Submitted on 19 May 2025
Satisfaction of charge 8 in full
Submitted on 19 May 2025
Termination of appointment of Ewan Grant Mackenzie as a secretary on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Ewan Grant Mackenzie as a director on 16 May 2025
Submitted on 19 May 2025
Registration of charge SC1296690010, created on 8 May 2025
Submitted on 14 May 2025
Repayment History
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