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Eureka Solutions (Scotland) Limited

Eureka Solutions (Scotland) Limited is an active company incorporated on 13 May 1996 with the registered office located in Kilmarnock, Ayrshire and Arran. Eureka Solutions (Scotland) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC165567
Private limited company
Scottish Company
Age
29 years
Incorporated 13 May 1996
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (25 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
29 Portland Road
Kilmarnock
Ayrshire
KA1 2BY
Same address for the past 14 years
Telephone
01355581960
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1989
Director • British • Lives in Scotland • Born in Nov 1984
Director • American • Lives in United States • Born in Mar 1989
Ram 245 Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.75M
Increased by £848.93K (+94%)
Turnover
Unreported
Same as previous period
Employees
84
Same as previous period
Total Assets
£2.93M
Increased by £611.47K (+26%)
Total Liabilities
-£1.47M
Increased by £424.7K (+40%)
Net Assets
£1.45M
Increased by £186.77K (+15%)
Debt Ratio (%)
50%
Increased by 5.05% (+11%)
Latest Activity
Lee Colin Whelan Resigned
2 Months Ago on 1 Nov 2025
Gillian Hamilton Livingstone Resigned
2 Months Ago on 1 Nov 2025
Irene Frew Livingstone Resigned
2 Months Ago on 1 Nov 2025
Irene Frew Livingstone Resigned
2 Months Ago on 1 Nov 2025
Alistair Livingstone Resigned
2 Months Ago on 1 Nov 2025
Tucker Stein Appointed
2 Months Ago on 1 Nov 2025
Timothy Burke Appointed
2 Months Ago on 1 Nov 2025
Charge Satisfied
2 Months Ago on 29 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
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Documents
Appointment of Timothy Burke as a director on 1 November 2025
Submitted on 7 Nov 2025
Appointment of Tucker Stein as a director on 1 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Alistair Livingstone as a director on 1 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Irene Frew Livingstone as a director on 1 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Irene Frew Livingstone as a secretary on 1 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Gillian Hamilton Livingstone as a director on 1 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Lee Colin Whelan as a director on 1 November 2025
Submitted on 7 Nov 2025
Satisfaction of charge SC1655670002 in full
Submitted on 29 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Oct 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 31 Jan 2025
Repayment History
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