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Anatec Limited

Anatec Limited is an active company incorporated on 30 January 2001 with the registered office located in Aberdeen, City of Aberdeen. Anatec Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC215208
Private limited company
Scottish Company
Age
24 years
Incorporated 30 January 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Exchange Street
Aberdeen
AB11 6PH
Same address for the past 12 years
Telephone
01224253700
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Analyst • British • Lives in England • Born in Apr 1968
Director • Risk Analyst • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in Scotland • Born in Feb 1981
Director • British • Lives in Scotland • Born in Jan 1980
Anatec Eot Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anatec Eot Trustees Limited
Alasdair Macdonald, John Beattie, and 2 more are mutual people.
Active
BMC Properties Limited
Alasdair Macdonald and John Beattie are mutual people.
Active
Hebrides Investments Limited
Alasdair Macdonald is a mutual person.
Active
Brands
Anatec
Anatec is a service provider in risk-based decision making, operating within the UK and internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.73M
Decreased by £69.67K (-2%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£4.24M
Increased by £311.93K (+8%)
Total Liabilities
-£769.19K
Increased by £161.36K (+27%)
Net Assets
£3.47M
Increased by £150.57K (+5%)
Debt Ratio (%)
18%
Increased by 2.67% (+17%)
Latest Activity
Alasdair Macdonald Resigned
5 Months Ago on 31 Mar 2025
John Beattie Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
New Charge Registered
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mrs Lucy Emma Katy Campbell Appointed
1 Year 7 Months Ago on 18 Jan 2024
Mrs Samantha Louise Westwood Appointed
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Termination of appointment of Alasdair Macdonald as a director on 31 March 2025
Submitted on 17 Apr 2025
Termination of appointment of John Beattie as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Registration of charge SC2152080002, created on 9 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 16 Feb 2024
Appointment of Mrs Samantha Louise Westwood as a director on 18 January 2024
Submitted on 18 Jan 2024
Appointment of Mrs Lucy Emma Katy Campbell as a director on 18 January 2024
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 15 Feb 2023
Repayment History
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