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Annew Investments Limited

Annew Investments Limited is an active company incorporated on 16 May 2005 with the registered office located in Edinburgh, City of Edinburgh. Annew Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC284827
Private limited company
Scottish Company
Age
20 years
Incorporated 16 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (8 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1959
Director • Company Directors • British • Lives in Scotland • Born in Jan 1960
Turcan Connell (Trustees) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinlet Limited
Anne Elizabeth Gillespie and Ewen Gillespie are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Dunlossit Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£486.98K
Decreased by £1.5K (-0%)
Total Liabilities
-£5.26K
Decreased by £501 (-9%)
Net Assets
£481.72K
Decreased by £1K (-0%)
Debt Ratio (%)
1%
Decreased by 0.1% (-8%)
Latest Activity
James Liddle Whyte (PSC) Resigned
20 Days Ago on 6 Jan 2026
Sheila Margaret Wilson (PSC) Resigned
20 Days Ago on 6 Jan 2026
Turcan Connell (Trustees) Limited (PSC) Details Changed
20 Days Ago on 6 Jan 2026
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Full Accounts Submitted
11 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Get Credit Report
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Documents
Cessation of James Liddle Whyte as a person with significant control on 6 January 2026
Submitted on 7 Jan 2026
Cessation of Sheila Margaret Wilson as a person with significant control on 6 January 2026
Submitted on 7 Jan 2026
Change of details for Turcan Connell (Trustees) Limited as a person with significant control on 6 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 16 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 12 Feb 2024
Confirmation statement made on 16 May 2023 with no updates
Submitted on 17 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 16 May 2022 with updates
Submitted on 30 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year