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Base Station (Edinburgh) Limited

Base Station (Edinburgh) Limited is an active company incorporated on 8 February 2002 with the registered office located in Musselburgh, East Lothian. Base Station (Edinburgh) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC227839
Private limited company
Scottish Company
Age
23 years
Incorporated 8 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (4 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
6b Newhailes Business Park
Newhailes Road
Musselburgh
East Lothian
EH21 6RH
Scotland
Same address for the past 9 years
Telephone
01314763990
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1965
Director • Design • British • Lives in Scotland • Born in Jan 1966
Secretary • Accountant • Scottish • Lives in Scotland • Born in Jun 1962
Mr Paul Frederick Morris
PSC • British • Lives in Scotland • Born in Jan 1966
Mr Ewan Eric Morris
PSC • British • Lives in Scotland • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Visage Beauty & Tanning Studios Ltd
John McKenzie is a mutual person.
Active
R.M. Taxis Ltd
John McKenzie is a mutual person.
Active
McKenzie (Scotland) Ltd
John McKenzie is a mutual person.
Active
Mhor Sweets Ltd
John McKenzie is a mutual person.
Active
Bluecyn Limited
John McKenzie is a mutual person.
Active
McKenzie (Secretarial Services) Ltd
John McKenzie is a mutual person.
Active
Brands
Basestation
Basestation is a digital agency based in Edinburgh that designs and develops custom websites, brands, and applications.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£174.78K
Increased by £80.56K (+85%)
Total Liabilities
-£148.34K
Increased by £54.44K (+58%)
Net Assets
£26.44K
Increased by £26.11K (+8060%)
Debt Ratio (%)
85%
Decreased by 14.78% (-15%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 28 Nov 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Own Shares Purchased
4 Months Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Feb 2024
Ewan Eric Morris (PSC) Appointed
1 Year 11 Months Ago on 1 Jan 2024
Mr Paul Frederick Morris (PSC) Details Changed
1 Year 11 Months Ago on 1 Jan 2024
Micro Accounts Submitted
2 Years Ago on 30 Nov 2023
Get Credit Report
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Purchase of own shares.
Submitted on 5 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Change of details for Mr Paul Frederick Morris as a person with significant control on 1 January 2024
Submitted on 26 Feb 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Notification of Ewan Eric Morris as a person with significant control on 1 January 2024
Submitted on 26 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year