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Coltart Earley Limited

Coltart Earley Limited is an active company incorporated on 30 August 2000 with the registered office located in Glasgow, City of Glasgow. Coltart Earley Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
SC210451
Private limited company
Scottish Company
Age
25 years
Incorporated 30 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
89 Minerva Street
Glasgow
G3 8LE
Scotland
Address changed on 2 Oct 2025 (1 month ago)
Previous address was 559 Sauchiehall Street Glasgow G3 7PQ Scotland
Telephone
01413537488
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Architect • Scottish • Lives in Scotland • Born in May 1956
Director • Architect • British • Lives in Scotland • Born in Feb 1958
Director • Architect • British • Lives in Scotland • Born in Jun 1981
Director • Architect • British • Lives in Scotland • Born in Dec 1972
Ce Architecture Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ce Architecture Limited
William Arundale Coltart, Callum McTaggart Houston, and 1 more are mutual people.
Active
Holmes Miller Ltd
Callum McTaggart Houston and Ryan Mervyn Holmes are mutual people.
Active
Holmes Miller International Limited
Callum McTaggart Houston is a mutual person.
Active
Cea Consult Limited
William Arundale Coltart is a mutual person.
Active
Holmes Miller Sport Limited
Callum McTaggart Houston is a mutual person.
Active
Sussed Sustainability Limited
Callum McTaggart Houston is a mutual person.
Active
Virtual Phi Limited
Callum McTaggart Houston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£50.39K
Increased by £18.87K (+60%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£500.21K
Increased by £82.85K (+20%)
Total Liabilities
-£198.43K
Decreased by £13.02K (-6%)
Net Assets
£301.78K
Increased by £95.87K (+47%)
Debt Ratio (%)
40%
Decreased by 10.99% (-22%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Holmes Miller Ltd. (PSC) Appointed
1 Month Ago on 1 Oct 2025
Mr Ryan Mervyn Holmes Appointed
1 Month Ago on 1 Oct 2025
Mr Callum Mctaggart Houston Details Changed
1 Month Ago on 1 Oct 2025
William Arundale Coltart (PSC) Resigned
1 Month Ago on 1 Oct 2025
William Arundale Coltart Resigned
1 Month Ago on 1 Oct 2025
Mr Callum Mctaggart Houston Appointed
1 Month Ago on 1 Oct 2025
Mr William Arundale Coltart (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
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Documents
Termination of appointment of William Arundale Coltart as a director on 1 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Callum Mctaggart Houston on 1 October 2025
Submitted on 2 Oct 2025
Notification of Holmes Miller Ltd. as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Ryan Mervyn Holmes as a director on 1 October 2025
Submitted on 2 Oct 2025
Registered office address changed from 559 Sauchiehall Street Glasgow G3 7PQ Scotland to 89 Minerva Street Glasgow G3 8LE on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Callum Mctaggart Houston as a director on 1 October 2025
Submitted on 2 Oct 2025
Cessation of William Arundale Coltart as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Change of details for Mr William Arundale Coltart as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Apr 2025
Repayment History
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