ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Active Properties Limited

Active Properties Limited is an active company incorporated on 8 March 2006 with the registered office located in Edinburgh, City of Edinburgh. Active Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC298361
Private limited company
Scottish Company
Age
19 years
Incorporated 8 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
14 Rutland Square
Edinburgh
Lothian
EH1 2BD
Scotland
Same address for the past 6 years
Telephone
01314411972
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Nov 1967
Director • British • Lives in UK • Born in Mar 1970
Mr Grant Andrew Richard Simpson
PSC • British • Lives in Scotland • Born in Nov 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Elite Property Solutions (Scotland) Limited
Grant Andrew Richard Simpson is a mutual person.
Active
Leith Holdings Limited
Grant Andrew Richard Simpson is a mutual person.
Active
The Leith Trading Company Limited
Grant Andrew Richard Simpson is a mutual person.
Active
Triple Crown (Stewart) Limited
Grant Andrew Richard Simpson is a mutual person.
Dissolved
Triple Crown (Edinburgh Quay) Limited
Grant Andrew Richard Simpson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£35K
Increased by £11.69K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.52K
Increased by £11.69K (+22%)
Total Liabilities
-£49.6K
Increased by £191 (0%)
Net Assets
£15.92K
Increased by £11.5K (+260%)
Debt Ratio (%)
76%
Decreased by 16.08% (-18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Mr Grant Andrew Richard Simpson (PSC) Details Changed
3 Years Ago on 16 May 2022
Nicola Simpson (PSC) Resigned
3 Years Ago on 16 May 2022
Abridged Accounts Submitted
3 Years Ago on 18 Jan 2022
Get Credit Report
Discover Active Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 9 Jun 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 5 Jan 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 28 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 23 Nov 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 18 May 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 12 Jan 2023
Change of details for Mr Grant Andrew Richard Simpson as a person with significant control on 16 May 2022
Submitted on 16 Nov 2022
Confirmation statement made on 16 May 2022 with updates
Submitted on 17 May 2022
Cessation of Nicola Simpson as a person with significant control on 16 May 2022
Submitted on 17 May 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 18 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year