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Sas Realisations Limited

Sas Realisations Limited is a liquidation company incorporated on 30 April 2012 with the registered office located in Edinburgh, City of Edinburgh. Sas Realisations Limited was registered 13 years ago.
Status
Liquidation
Company No
SC423073
Private limited company
Scottish Company
Age
13 years
Incorporated 30 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 413 days
Dated 7 July 2023 (2 years 2 months ago)
Next confirmation dated 7 July 2024
Was due on 21 July 2024 (1 year 1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 861 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
8 Walker Street
Edinburgh
EH3 7LA
Address changed on 2 May 2025 (4 months ago)
Previous address was Third Floor 2 Semple Street Edinburgh EH3 8BL
Telephone
01315168864
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1967
Aguia Group Ltd
PSC
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Mutual Companies
Mushtaq Investments Limited
Neville Taylor is a mutual person.
Active
I.P.S Aloha (Scotland) Limited
Neville Taylor is a mutual person.
Active
Cross Keys 1703 Ltd
Neville Taylor is a mutual person.
Active
The Modern Kitchen Company (Scotland) Ltd
Neville Taylor is a mutual person.
Active
Opuline Limited
Neville Taylor is a mutual person.
Active
Beer For Good Cic
Neville Taylor is a mutual person.
Active
D&G Property Factors Ltd
Neville Taylor is a mutual person.
Active
Gilmour Holdings Ltd
Neville Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£58.52K
Increased by £953 (+2%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 5 (+23%)
Total Assets
£4.39M
Increased by £990.42K (+29%)
Total Liabilities
-£2.33M
Increased by £331.85K (+17%)
Net Assets
£2.07M
Increased by £658.57K (+47%)
Debt Ratio (%)
53%
Decreased by 5.67% (-10%)
Latest Activity
Registered Address Changed
4 Months Ago on 2 May 2025
Neville Taylor Resigned
8 Months Ago on 2 Jan 2025
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Steve Lee (PSC) Resigned
2 Years 2 Months Ago on 7 Jul 2023
Mr Neville Taylor Appointed
2 Years 2 Months Ago on 7 Jul 2023
Steve Lee Resigned
2 Years 2 Months Ago on 7 Jul 2023
Aguia Group Ltd (PSC) Appointed
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 May 2023
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Documents
Court order for early dissolution in a winding-up by the court
Submitted on 23 Jun 2025
Registered office address changed from Third Floor 2 Semple Street Edinburgh EH3 8BL to 8 Walker Street Edinburgh EH3 7LA on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Neville Taylor as a director on 2 January 2025
Submitted on 28 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Certificate of change of name
Submitted on 3 Jan 2025
Registered office address changed from Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland to Third Floor 2 Semple Street Edinburgh EH3 8BL on 13 July 2023
Submitted on 13 Jul 2023
Submitted on 11 Jul 2023
Notification of Aguia Group Ltd as a person with significant control on 7 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 10 Jul 2023
Termination of appointment of Steve Lee as a director on 7 July 2023
Submitted on 10 Jul 2023
Repayment History
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