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Adriano & Marisa Ltd
Adriano & Marisa Ltd is an active company incorporated on 4 November 2004 with the registered office located in Dalkeith, Midlothian. Adriano & Marisa Ltd was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC275597
Private limited company
Scottish Company
Age
20 years
Incorporated
4 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 November 2024
(10 months ago)
Next confirmation dated
4 November 2025
Due by
18 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Adriano & Marisa Ltd
Contact
Address
4 Lothian Street
Dalkeith
Midlothian
EH22 1DS
Same address for the past
13 years
Companies in EH22 1DS
Telephone
01368862791
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Marisa Andreucci
Director • PSC • Shop Keeper • British • Lives in Scotland • Born in Jul 1979
Adriano Andreucci
Director • PSC • Shop Owner • Italian • Lives in Scotland • Born in Jun 1975
Lothian Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Lothian Secretarial Limited is a mutual person.
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Image Scotland Limited
Lothian Secretarial Limited is a mutual person.
Active
Image Logistics Limited
Lothian Secretarial Limited is a mutual person.
Active
Image Scotland (Holdings) Limited
Lothian Secretarial Limited is a mutual person.
Active
Cabcom (Scotland) Ltd
Lothian Secretarial Limited is a mutual person.
Active
Cool Kutz Limited
Lothian Secretarial Limited is a mutual person.
Active
Scottish Mountain Gear Limited
Lothian Secretarial Limited is a mutual person.
Active
ALL Clean (Leith) Ltd
Lothian Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£2.04M
Increased by £282.72K (+16%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 5 (+100%)
Total Assets
£2.09M
Increased by £269.27K (+15%)
Total Liabilities
-£131.85K
Increased by £22.53K (+21%)
Net Assets
£1.96M
Increased by £246.74K (+14%)
Debt Ratio (%)
6%
Increased by 0.31% (+5%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Abridged Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 3 Aug 2021
Marisa Andreucci (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 25 Jun 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 15 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 3 Jun 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 22 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Notification of Marisa Andreucci as a person with significant control on 6 April 2016
Submitted on 14 Dec 2022
Confirmation statement made on 4 November 2022 with no updates
Submitted on 14 Dec 2022
Unaudited abridged accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 4 November 2021 with no updates
Submitted on 15 Nov 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 3 Aug 2021
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Repayment History
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