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Affertons Limited

Affertons Limited is an active company incorporated on 8 June 2010 with the registered office located in Dundee, City of Dundee. Affertons Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
SC379889
Private limited company
Scottish Company
Age
15 years
Incorporated 8 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
14 City Quay
Dundee
DD1 3JA
Scotland
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was Earn House Lamberkine Drive Perth PH1 1RA Scotland
Telephone
01382676016
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Care Home Director • British • Lives in Jersey • Born in Oct 1961
Director • British • Lives in Scotland • Born in Oct 1988
Director • Operations Manager • Scottish • Lives in Scotland • Born in Jul 1990
Director • Managing Director • Irish • Lives in Luxembourg • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruby Capital Properties (Scotland) Limited
Mr Anthony Roiall Banks, Emma Alice Roberts, and 1 more are mutual people.
Active
Ruby Investments (Scotland) Limited
Mr Anthony Roiall Banks, Emma Alice Roberts, and 1 more are mutual people.
Active
Ruby Properties (Scotland) Limited
Mr Anthony Roiall Banks, Emma Alice Roberts, and 1 more are mutual people.
Active
Ruby Capital Limited
Mr Anthony Roiall Banks, Emma Alice Roberts, and 1 more are mutual people.
Active
Milnbank Limited
Mr Anthony Roiall Banks is a mutual person.
Active
Ruby Capital Nominees Ltd
Emma Alice Roberts and Louise Melanie Kathryn Byars are mutual people.
Active
Dark Black Carbon Limited
Mr Anthony Roiall Banks is a mutual person.
Active
Thistle Aviation Services Limited
Mr Anthony Roiall Banks is a mutual person.
Active
Brands
Affertons Funeral Care
Affertons Funeral Care provides funeral services tailored to reflect the lives of individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£58.38K
Increased by £2.59K (+5%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£337.89K
Decreased by £230.03K (-41%)
Total Liabilities
-£220.05K
Decreased by £245.51K (-53%)
Net Assets
£117.84K
Increased by £15.48K (+15%)
Debt Ratio (%)
65%
Decreased by 16.85% (-21%)
Latest Activity
Mr John Paul Keane Appointed
2 Months Ago on 9 Jul 2025
Louise Melanie Kathryn Byars Resigned
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 18 Oct 2022
Ms Louise Byars Appointed
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Appointment of Mr John Paul Keane as a director on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Louise Melanie Kathryn Byars as a director on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 27 Jun 2023
Registered office address changed from Earn House Lamberkine Drive Perth PH1 1RA Scotland to 14 City Quay Dundee DD1 3JA on 18 October 2022
Submitted on 18 Oct 2022
Appointment of Ms Louise Byars as a director on 5 October 2022
Submitted on 18 Oct 2022
Repayment History
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