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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Journalist • Danish • Lives in Denmark • Born in Jul 1974
Director • Lawyer • Danish • Lives in Denmark • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Morton Fraser Secretaries Limited is a mutual person.
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Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
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Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
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Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
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
Repayment History
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