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Demure Limited

Demure Limited is an active company incorporated on 7 May 2004 with the registered office located in Inverness, Inverness. Demure Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC267600
Private limited company
Scottish Company
Age
21 years
Incorporated 7 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
23/25 Huntly Street
Inverness
IV3 5PR
Scotland
Address changed on 29 Mar 2024 (1 year 5 months ago)
Previous address was PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jul 1954
Director • Corporate Finance Advisor • British • Lives in Scotland • Born in Oct 1953
Director • None • British • Lives in UK • Born in Jun 1950
Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in Scotland • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Clubs Limited
Mr George Paterson Carter, Mr Christopher Julian Barr, and 1 more are mutual people.
Active
Carlton Gaming Limited
Mr George Paterson Carter, Mr Christopher Julian Barr, and 1 more are mutual people.
Active
Carlton Bingo Limited
Mr George Paterson Carter, Mr Christopher Julian Barr, and 1 more are mutual people.
Active
Adam Smith Limited
Mr Derek Jack Douglas is a mutual person.
Active
Adam Smith Investments Limited
Mr Derek Jack Douglas is a mutual person.
Active
Inverness Badenoch And Strathspey Citizens Advice Bureau
Mr George Paterson Carter is a mutual person.
Active
Esk Farm Limited
Mr Derek Jack Douglas is a mutual person.
Active
Plan-It-Cube Limited
Mr Derek Jack Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£38.95K
Decreased by £45.85K (-54%)
Turnover
£632.01K
Decreased by £13.97K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£5.65M
Decreased by £45.53K (-1%)
Total Liabilities
-£311.7K
Increased by £7.35K (+2%)
Net Assets
£5.34M
Decreased by £52.87K (-1%)
Debt Ratio (%)
6%
Increased by 0.17% (+3%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
New Charge Registered
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 14 Feb 2024
Mrs Mary Philomena Perrins Appointed
1 Year 7 Months Ago on 25 Jan 2024
Peter Leslie Perrins Resigned
1 Year 7 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 27 Aug 2025
Registration of charge SC2676000013, created on 22 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Statement of capital on 17 June 2024
Submitted on 17 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Solvency Statement dated 06/06/24
Submitted on 11 Jun 2024
Statement by Directors
Submitted on 11 Jun 2024
Registered office address changed from PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA to 23/25 Huntly Street Inverness IV3 5PR on 29 March 2024
Submitted on 29 Mar 2024
Satisfaction of charge 1 in full
Submitted on 14 Feb 2024
Repayment History
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