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A P Innes Ltd

A P Innes Ltd is an active company incorporated on 14 July 2011 with the registered office located in Kelso, Roxburgh, Ettrick and Lauderdale. A P Innes Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC403554
Private limited company
Scottish Company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 May28 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Windywalls
Kelso
Roxburghshire
TD5 8HQ
Same address since incorporation
Telephone
01573223309
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1983
Director • British • Lives in Scotland • Born in Feb 1985
Director • British • Lives in UK • Born in May 1948
Mr Graham Peter Lindsay Innes
PSC • British • Lives in Scotland • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bower Farm Developments Limited
Mr Douglas Simon Alan Innes is a mutual person.
Active
Ccdde London Ltd
Mr Douglas Simon Alan Innes is a mutual person.
Active
Burgh Development Ltd
Mr Douglas Simon Alan Innes is a mutual person.
Active
BHR Homes Limited
Mr Douglas Simon Alan Innes is a mutual person.
Active
Innbro Ltd
Graham Peter Lindsay Innes is a mutual person.
Active
Gattonside Developments Ltd
Graham Peter Lindsay Innes is a mutual person.
Active
Prestonfield Developments Ltd
Graham Peter Lindsay Innes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 May 2024
For period 28 May28 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.6M
Increased by £269.09K (+20%)
Total Liabilities
-£820.83K
Increased by £432.02K (+111%)
Net Assets
£774.68K
Decreased by £162.93K (-17%)
Debt Ratio (%)
51%
Increased by 22.13% (+76%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Clive Scott Riddell Innes Resigned
2 Months Ago on 30 Jun 2025
New Charge Registered
3 Months Ago on 24 May 2025
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Douglas Simon Alan Innes (PSC) Appointed
1 Year 1 Month Ago on 24 Jul 2024
Graham Peter Lindsay Innes (PSC) Appointed
1 Year 1 Month Ago on 24 Jul 2024
Clive Scott Riddell Innes (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Graham Peter Lindsay Innes Details Changed
1 Year 5 Months Ago on 17 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Clive Scott Riddell Innes as a director on 30 June 2025
Submitted on 7 Jul 2025
Registration of charge SC4035540001, created on 24 May 2025
Submitted on 10 Jun 2025
Micro company accounts made up to 28 May 2024
Submitted on 24 Feb 2025
Notification of Graham Peter Lindsay Innes as a person with significant control on 24 July 2024
Submitted on 1 Aug 2024
Notification of Douglas Simon Alan Innes as a person with significant control on 24 July 2024
Submitted on 1 Aug 2024
Cessation of Clive Scott Riddell Innes as a person with significant control on 24 July 2024
Submitted on 1 Aug 2024
Submitted on 31 Jul 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 19 Jul 2024
Director's details changed for Mr Graham Peter Lindsay Innes on 17 March 2024
Submitted on 26 Mar 2024
Repayment History
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