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European Association For Secure Transactions Limited

European Association For Secure Transactions Limited is an active company incorporated on 1 March 2007 with the registered office located in South Queensferry, West Lothian. European Association For Secure Transactions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC317569
Private limited by guarantee without share capital
Scottish Company
Age
18 years
Incorporated 1 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years 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
The Stables Studio
Hopetoun House
South Queensferry
EH30 9SL
Scotland
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 3 Walker Street Edinburgh EH3 7JY
Telephone
01315100268
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1961
Director • Head Of Development • British • Lives in UK • Born in Jan 1963
Director • Manager • Swiss,italian • Lives in Switzerland • Born in Sep 1971
Director • Senior Project Manager • German • Lives in Germany • Born in Mar 1987
Director • Manager • Italian • Lives in Italy • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Benalpin Limited
Mr Lachlan Andrew Gunn is a mutual person.
Active
Edinburgh World Heritage Trust
Douglas John Brotherston is a mutual person.
Active
Asia Scotland Initiative
Douglas John Brotherston is a mutual person.
Active
Asia Scotland Trust Ltd
Douglas John Brotherston is a mutual person.
Active
Sporting Club (Scotland) Ltd
Douglas John Brotherston is a mutual person.
Active
Asia Scotland Trading Limited
Douglas John Brotherston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.32K
Decreased by £120 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.36K
Decreased by £1.43K (-4%)
Total Liabilities
-£4.75K
Increased by £4.52K (+1958%)
Net Assets
£26.6K
Decreased by £5.95K (-18%)
Debt Ratio (%)
15%
Increased by 14.46% (+2052%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Ms Sandra Koenigstein Appointed
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mrs Mihaela Bujac Appointed
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 27 Mar 2025
Registered office address changed from 3 Walker Street Edinburgh EH3 7JY to The Stables Studio Hopetoun House South Queensferry EH30 9SL on 7 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Appointment of Ms Sandra Koenigstein as a director on 6 February 2024
Submitted on 17 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 20 Mar 2023
Appointment of Mrs Mihaela Bujac as a director on 15 June 2022
Submitted on 9 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 May 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 24 Mar 2022
Repayment History
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