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A.C. Lessels Ltd

A.C. Lessels Ltd is an active company incorporated on 3 August 1998 with the registered office located in Edinburgh, City of Edinburgh. A.C. Lessels Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC188152
Private limited company
Scottish Company
Age
27 years
Incorporated 3 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (6 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Same address for the past 20 years
Telephone
01314534503
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1964
Director • Joiner, Slater & Builder • British • Lives in Scotland • Born in Jun 1963
A.C. Lessels Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C. Lessels Holdings Ltd
Gillespie Macandrew Secretaries Limited and June Elizabeth Isobel Lessels are mutual people.
Active
Logincident Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Go Store Management Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Moray Estates Properties Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Douglas And Angus Estates
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Inchstelly Farms Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
The Shalstan Property Company Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Auchencheyne Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£6.02K
Increased by £6.02K (%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£205.87K
Decreased by £43.59K (-17%)
Total Liabilities
-£128.9K
Decreased by £56.75K (-31%)
Net Assets
£76.97K
Increased by £13.17K (+21%)
Debt Ratio (%)
63%
Decreased by 11.81% (-16%)
Latest Activity
A.C. Lessels Holdings Ltd. (PSC) Appointed
1 Month Ago on 17 Dec 2025
Alasdair Clark Lessels (PSC) Resigned
1 Month Ago on 17 Dec 2025
June Elizabeth Isobel Lessels (PSC) Resigned
1 Month Ago on 17 Dec 2025
Charge Satisfied
1 Month Ago on 10 Dec 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Full Accounts Submitted
7 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Apr 2024
June Elizabeth Isobel Lessels (PSC) Appointed
8 Years Ago on 28 Feb 2017
Mr Alasdair Clark Lessels (PSC) Details Changed
8 Years Ago on 28 Feb 2017
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Documents
Notification of A.C. Lessels Holdings Ltd. as a person with significant control on 17 December 2025
Submitted on 19 Dec 2025
Cessation of Alasdair Clark Lessels as a person with significant control on 17 December 2025
Submitted on 18 Dec 2025
Cessation of June Elizabeth Isobel Lessels as a person with significant control on 17 December 2025
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Satisfaction of charge 1 in full
Submitted on 10 Dec 2025
Notification of June Elizabeth Isobel Lessels as a person with significant control on 28 February 2017
Submitted on 7 Oct 2025
Change of details for Mr Alasdair Clark Lessels as a person with significant control on 28 February 2017
Submitted on 7 Oct 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Jun 2025
Repayment History
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