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Aberuchill Management Limited

Aberuchill Management Limited is an active company incorporated on 16 May 2005 with the registered office located in Edinburgh, City of Edinburgh. Aberuchill Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC284866
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
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11/1 Portland Place
North Junction Street
Leith
Edinburgh
EH6 6LA
United Kingdom
Address changed on 2 May 2022 (3 years ago)
Previous address was Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Shooting Ground Owner • British • Born in May 1961
Secretary • British
Mrs Liudmila Lisina
PSC • Cypriot • Lives in Cyprus • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
GBPV Holdings Limited
Aberdalgy Consultants Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.28K
Decreased by £128.07K (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£485.03K
Decreased by £86.49K (-15%)
Total Liabilities
-£400.97K
Increased by £3.65K (+1%)
Net Assets
£84.06K
Decreased by £90.14K (-52%)
Debt Ratio (%)
83%
Increased by 13.15% (+19%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Eledlo Trustees Limited as Trustees of the Eledlo Settlement (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mrs Luidmila Lisina (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Luidmila Lisina (PSC) Appointed
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Aberdalgy Consultants Limited Appointed
3 Years Ago on 30 Apr 2022
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Documents
Cessation of Eledlo Trustees Limited as Trustees of the Eledlo Settlement as a person with significant control on 20 March 2024
Submitted on 27 Jun 2025
Change of details for Mrs Luidmila Lisina as a person with significant control on 20 March 2024
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 23 Sep 2024
Notification of Luidmila Lisina as a person with significant control on 20 March 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 22 Sep 2023
Confirmation statement made on 21 September 2022 with updates
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 11/1 Portland Place North Junction Street Leith Edinburgh EH6 6LA on 2 May 2022
Submitted on 2 May 2022
Repayment History
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