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Pure & Simple Ventures Ltd

Pure & Simple Ventures Ltd is an active company incorporated on 10 December 2003 with the registered office located in Edinburgh, City of Edinburgh. Pure & Simple Ventures Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC260586
Private limited company
Scottish Company
Age
21 years
Incorporated 10 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Accountant/Book Keeper • British • Lives in Scotland • Born in Dec 1964
Secretary • British
Annabelle Trinchera Zabala
PSC • British • Lives in Scotland • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Queensferry Secretaries Limited is a mutual person.
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Queen Street Investments Limited
Queensferry Secretaries Limited is a mutual person.
Active
Queensferry Registrations Limited
Queensferry Secretaries Limited is a mutual person.
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Queensferry Formations Limited
Queensferry Secretaries Limited is a mutual person.
Active
Macdonald ORR Limited
Queensferry Secretaries Limited is a mutual person.
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Articulate Instruments Limited
Queensferry Secretaries Limited is a mutual person.
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Food Chain Innovation Limited
Queensferry Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£59.51K
Increased by £329 (+1%)
Total Liabilities
-£10.24K
Decreased by £9.64K (-48%)
Net Assets
£49.27K
Increased by £9.97K (+25%)
Debt Ratio (%)
17%
Decreased by 16.38% (-49%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Annabelle Trinchera Zabala Details Changed
10 Months Ago on 7 Nov 2024
Annabelle Trinchera Zabala (PSC) Details Changed
10 Months Ago on 7 Nov 2024
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
John Leslie Johnstone Rutherford Resigned
1 Year 10 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Annabelle Trinchera Zabala (PSC) Details Changed
2 Years 8 Months Ago on 14 Dec 2022
Annabelle Trinchera Zabala Details Changed
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Change of details for Annabelle Trinchera Zabala as a person with significant control on 7 November 2024
Submitted on 8 Nov 2024
Director's details changed for Annabelle Trinchera Zabala on 7 November 2024
Submitted on 8 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Termination of appointment of John Leslie Johnstone Rutherford as a director on 16 October 2023
Submitted on 17 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Director's details changed for Annabelle Trinchera Zabala on 14 December 2022
Submitted on 14 Dec 2022
Change of details for Annabelle Trinchera Zabala as a person with significant control on 14 December 2022
Submitted on 14 Dec 2022
Repayment History
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