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Controlgear Direct Limited

Controlgear Direct Limited is an active company incorporated on 14 June 1996 with the registered office located in Edinburgh, City of Edinburgh. Controlgear Direct Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC166288
Private limited company
Scottish Company
Age
29 years
Incorporated 14 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 28 Aug 2025 (12 days ago)
Previous address was Unit 1 & 2 18 Kyle Road Irvine Industrial Estate Irvine KA12 8JU Scotland
Telephone
01563572572
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Manager • Italian • Lives in Italy • Born in Jul 1974
Lewden Ltd
PSC
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Mutual Companies
Lewden Ltd
Mr Andrew Michael Warren Trinder and Giovanni Baccini are mutual people.
Active
Palazzoli Middle East - Fze
Giovanni Baccini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
12 Days Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Micro Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Micro Accounts Submitted
4 Years Ago on 8 Sep 2021
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Documents
Registered office address changed from Unit 1 & 2 18 Kyle Road Irvine Industrial Estate Irvine KA12 8JU Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 16 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 12 May 2022 with no updates
Submitted on 12 May 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 11 May 2022
Micro company accounts made up to 31 December 2020
Submitted on 8 Sep 2021
Repayment History
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