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The Derby Cafe Holdings Limited

The Derby Cafe Holdings Limited is an active company incorporated on 25 November 2008 with the registered office located in Glasgow, City of Glasgow. The Derby Cafe Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC351775
Private limited company
Scottish Company
Age
17 years
Incorporated 25 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 24 days
Dated 25 November 2024 (1 year 1 month ago)
Next confirmation dated 25 November 2025
Was due on 9 December 2025 (24 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
667 Clarkston Road
Glasgow
G44 3SE
Scotland
Address changed on 23 Apr 2025 (8 months ago)
Previous address was Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Telephone
0141 6372311
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Derby Cafe Limited
Ian Wilson Colquhoun and Allison Colquhoun are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.23K
Decreased by £12.09K (-8%)
Total Liabilities
-£41.44K
Decreased by £10.58K (-20%)
Net Assets
£98.79K
Decreased by £1.52K (-2%)
Debt Ratio (%)
30%
Decreased by 4.6% (-13%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 16 Dec 2025
Registered Address Changed
8 Months Ago on 23 Apr 2025
Micro Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Allison Colquhoun (PSC) Details Changed
1 Year 1 Month Ago on 19 Nov 2024
Allison Colquhoun Details Changed
1 Year 1 Month Ago on 19 Nov 2024
Ian Wilson Colquhoun Details Changed
1 Year 1 Month Ago on 19 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 667 Clarkston Road Glasgow G44 3SE on 23 April 2025
Submitted on 23 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 16 Dec 2024
Change of details for Allison Colquhoun as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Allison Colquhoun on 19 November 2024
Submitted on 19 Nov 2024
Secretary's details changed for Ian Wilson Colquhoun on 19 November 2024
Submitted on 19 Nov 2024
Satisfaction of charge 1 in full
Submitted on 3 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Feb 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 18 Jan 2024
Repayment History
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