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Andrew Black Limited

Andrew Black Limited is an active company incorporated on 30 October 2001 with the registered office located in North Berwick, East Lothian. Andrew Black Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC224735
Private limited company
Scottish Company
Age
23 years
Incorporated 30 October 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Andrew Black Limited
Contact
Address
No.3 Hangar, Drem Airfield
Drem
East Lothian
EH39 5AW
Same address for the past 23 years
Telephone
07836615603
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Andrew Black
Director • Secretary • Director • PSC • PSC • Haulier • British • Lives in Scotland • Born in Jun 1929
John David Armstrong Black
Director • PSC • Haulier • British • Lives in UK • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Black Properties Limited
Andrew Black is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.23M
Increased by £521.06K (+74%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£4.76M
Increased by £301.63K (+7%)
Total Liabilities
-£882.7K
Increased by £220.59K (+33%)
Net Assets
£3.88M
Increased by £81.04K (+2%)
Debt Ratio (%)
19%
Increased by 3.69% (+25%)
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Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Andrew Black Resigned
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Andrew Black Resigned
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Andrew Black (PSC) Appointed
2 Years 9 Months Ago on 15 Nov 2022
Andrew Black (PSC) Resigned
2 Years 9 Months Ago on 14 Nov 2022
Janet Murray Black (PSC) Resigned
3 Years Ago on 12 Oct 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Jun 2025
Termination of appointment of Andrew Black as a director on 6 February 2025
Submitted on 14 May 2025
Particulars of variation of rights attached to shares
Submitted on 10 Feb 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Termination of appointment of Andrew Black as a secretary on 25 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 6 Nov 2024
Notification of Andrew Black as a person with significant control on 15 November 2022
Submitted on 6 Nov 2024
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Repayment History
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