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Filpumps Limited
Filpumps Limited is an active company incorporated on 1 May 1991 with the registered office located in Inverurie, Aberdeenshire. Filpumps Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
33 years ago
Company No
SC131586
Private limited company
Scottish Company
Age
34 years
Incorporated
1 May 1991
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 May 2025
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Filpumps Limited
Contact
Update Details
Address
10 Camiestone Road
Thainstone Business Park
Inverurie
Aberdeenshire
AB51 5GT
Address changed on
22 Apr 2025
(6 months ago)
Previous address was
5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Companies in AB51 5GT
Telephone
01467623010
Email
Available in Endole App
Website
Filpumps.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Aberdein Considine Secretarial Services Limited
Secretary • Secretary
Martin Alexander Booth
Director • Sales Director • British • Lives in Scotland • Born in Dec 1965
Sarah Jane Still
Director • British • Lives in Scotland • Born in Nov 1974
Mr Marc John Elrick
Director • Sales Director • British • Lives in Scotland • Born in Feb 1977
Mr Russell James Mann
Director • British • Lives in Scotland • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ledge 1100 Limited
Martin Alexander Booth, Mr Russell James Mann, and 1 more are mutual people.
Active
Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Westerwood Development Company Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Targeting Innovation Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Stoneglen Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£721.08K
Decreased by £356.4K (-33%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£4.35M
Increased by £199.83K (+5%)
Total Liabilities
-£2.14M
Increased by £1.38M (+183%)
Net Assets
£2.21M
Decreased by £1.18M (-35%)
Debt Ratio (%)
49%
Increased by 30.98% (+170%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 3 May 2025
Inspection Address Changed
6 Months Ago on 22 Apr 2025
Aberdein Considine Secretarial Services Limited Appointed
6 Months Ago on 22 Apr 2025
New Charge Registered
9 Months Ago on 7 Jan 2025
Sarah Jane Still Appointed
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Martin Alexander Booth Resigned
1 Year 3 Months Ago on 23 Jul 2024
Mr Russell James Mann Details Changed
1 Year 5 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 3 May 2025
Register inspection address has been changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen Aberdeenshire AB15 4DT
Submitted on 22 Apr 2025
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Registration of charge SC1315860007, created on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Sarah Jane Still as a director on 28 October 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Termination of appointment of Martin Alexander Booth as a director on 23 July 2024
Submitted on 1 Aug 2024
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Repayment History
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