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Auchineden Limited
Auchineden Limited is an active company incorporated on 21 October 1991 with the registered office located in Dunblane, Stirling and Falkirk. Auchineden Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC134599
Private limited company
Scottish Company
Age
34 years
Incorporated
21 October 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 September 2025
(1 month ago)
Next confirmation dated
15 September 2026
Due by
29 September 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Auchineden Limited
Contact
Update Details
Address
10 Duckburn Business Park
Dunblane
FK15 0EW
Scotland
Address changed on
21 Apr 2022
(3 years ago)
Previous address was
5 Atholl Crescent Edinburgh EH3 8EJ
Companies in FK15 0EW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Johan Nicholaj Due
Director • Journalist • Danish • Lives in Denmark • Born in Jul 1974
Ole Christoffer Due
Director • Lawyer • Danish • Lives in Denmark • Born in Sep 1972
Morton Fraser Secretaries Limited
Secretary
Gillespie Macandrew Secretaries Limited
Secretary
Mfmac Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Logincident Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Secretaries 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Increased by £67.51K (+6%)
Total Liabilities
-£13.68K
Decreased by £25.92K (-65%)
Net Assets
£1.25M
Increased by £93.42K (+8%)
Debt Ratio (%)
1%
Decreased by 2.22% (-67%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Micro Accounts Submitted
6 Months Ago on 14 Apr 2025
Mfmac Secretaries Limited Details Changed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Mfmac Secretaries Limited Appointed
1 Year 2 Months Ago on 2 Aug 2024
Gillespie Macandrew Secretaries Limited Resigned
1 Year 2 Months Ago on 2 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 16 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Secretary's details changed for Mfmac Secretaries Limited on 14 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2 August 2024
Submitted on 2 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 2 Oct 2024
Appointment of Mfmac Secretaries Limited as a secretary on 2 August 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 26 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 May 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 29 Sep 2022
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Repayment History
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