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Actual Analytics Limited

Actual Analytics Limited is an active company incorporated on 25 August 2009 with the registered office located in Edinburgh, City of Edinburgh. Actual Analytics Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC364524
Private limited company
Scottish Company
Age
16 years
Incorporated 25 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
99 Giles Street
Edinburgh
EH6 6BZ
Scotland
Address changed on 16 May 2025 (5 months ago)
Previous address was 8 Walker Street Edinburgh EH3 7LA Scotland
Telephone
01316513289
Email
Available in Endole App
People
Officers
8
Shareholders
71
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1964
Director • British • Lives in Scotland • Born in Mar 1961
Director • Consultant • American • Lives in Scotland • Born in Feb 1967
Director • University Professor • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in Scotland • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Positive Imprint Limited
Douglas Chalmers Hutchison is a mutual person.
Active
53RD Parallel Limited
David John Craig is a mutual person.
Active
Parallel 53 Limited
David John Craig is a mutual person.
Active
Deejaycee Ltd
David John Craig is a mutual person.
Active
Guildshelf (254) Limited
David John Craig is a mutual person.
Active
Iceotope Technologies Limited
David John Craig is a mutual person.
Active
Iceotope Group Limited
David John Craig is a mutual person.
Active
The Aspirin Foundation
Douglas Chalmers Hutchison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £84.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.45M
Decreased by £167.57K (-10%)
Total Liabilities
-£444.18K
Decreased by £140.12K (-24%)
Net Assets
£1M
Decreased by £27.45K (-3%)
Debt Ratio (%)
31%
Decreased by 5.49% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Scott Carnegie Details Changed
1 Month Ago on 1 Sep 2025
Mr Douglas Chalmers Hutchison Appointed
1 Month Ago on 31 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Mr Gavin Simpson Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Patrick Joseph Sweeney Resigned
1 Year 6 Months Ago on 12 Apr 2024
Own Shares Purchased
1 Year 10 Months Ago on 29 Nov 2023
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Documents
Appointment of Mr Douglas Chalmers Hutchison as a director on 31 August 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Scott Carnegie on 1 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to 99 Giles Street Edinburgh EH6 6BZ on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr Gavin Simpson as a director on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 25 August 2024 with updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Termination of appointment of Patrick Joseph Sweeney as a director on 12 April 2024
Submitted on 29 Apr 2024
Second filing of a statement of capital following an allotment of shares on 15 December 2023
Submitted on 30 Jan 2024
Repayment History
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