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The Applecross Trust

The Applecross Trust is an active company incorporated on 28 December 2005 with the registered office located in Edinburgh, City of Edinburgh. The Applecross Trust was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC294897
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
19 years
Incorporated 28 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The Applecross Trust
Contact
Address
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Mr Malcolm John Taylor
Director • Chartered Surveyor • British • Lives in Scotland • Born in Nov 1961
Mrs Valerie Anne Macpherson
Director • British • Lives in Scotland • Born in Feb 1960
Mr David Bertie
Director • British • Lives in England • Born in Feb 1963
Mr Kenneth Robert McDiarmid
Director • Chartered Surveyor • British • Lives in England • Born in May 1947
Mr Alasdair Lamont Macdonald
Director • British • Lives in Scotland • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hartfield Applecross Limited
Gillespie Macandrew Secretaries Limited, Mrs Valerie Anne Macpherson, and 1 more are mutual people.
Active
Gerald Palmer Eling Trust Company
Mr Kenneth Robert McDiarmid is a mutual person.
Active
Logincident Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Eling Developments Limited
Mr Kenneth Robert McDiarmid is a mutual person.
Active
Go Store Management Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Moray Estates Properties Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Douglas And Angus Estates
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Inchstelly Farms Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£478.09K
Increased by £218.23K (+84%)
Turnover
£1.4M
Increased by £229.78K (+20%)
Employees
11
Same as previous period
Total Assets
£6.57M
Increased by £509.86K (+8%)
Total Liabilities
-£246.27K
Increased by £85.68K (+53%)
Net Assets
£6.33M
Increased by £424.18K (+7%)
Debt Ratio (%)
4%
Increased by 1.1% (+41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Rodger Ridout Harvey-Jamieson Resigned
1 Year 6 Months Ago on 19 Feb 2024
Mr Arthur Mackenzie Macdonald Details Changed
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Mr Malcolm John Taylor Appointed
1 Year 8 Months Ago on 11 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Group Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 28 December 2024 with no updates
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Rodger Ridout Harvey-Jamieson as a director on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 11 Jan 2024
Director's details changed for Mr Arthur Mackenzie Macdonald on 11 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Malcolm John Taylor as a director on 11 December 2023
Submitted on 11 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 28 Dec 2022
Confirmation statement made on 28 December 2021 with no updates
Submitted on 12 Jan 2022
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Repayment History
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