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Etive Consulting Engineers Limited

Etive Consulting Engineers Limited is an active company incorporated on 1 October 2013 with the registered office located in Edinburgh, City of Edinburgh. Etive Consulting Engineers Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC460441
Private limited company
Scottish Company
Age
11 years
Incorporated 1 October 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Etive Consulting Engineers Limited
Contact
Address
22 Rutland Street
Edinburgh
EH1 2AN
Scotland
Address changed on 2 May 2022 (3 years ago)
Previous address was 6a Randolph Place Edinburgh EH3 7TE Scotland
Telephone
01312266746
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Grant James Simpson
Director • British • Lives in Scotland • Born in Apr 1970
Hamish Duncan Martineau
Director • British • Lives in Scotland • Born in Jun 1976
Alastair James Manson
Director • British • Lives in Scotland • Born in May 1989
Douglas Iain Walker
Director • British • Lives in Scotland • Born in Jun 1975
Etive 2025 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Etive 2025 Limited
Hamish Duncan Martineau, Grant James Simpson, and 1 more are mutual people.
Active
Vorlich Properties Limited
Grant James Simpson is a mutual person.
Dissolved
Eskgrove (WL) Limited
Grant James Simpson is a mutual person.
Dissolved
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Brands
Etive Consulting Engineers
Etive is a UK-based civil and structural engineering design consultancy, formed in 2013.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£972.82K
Increased by £160.23K (+20%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 5 (+24%)
Total Assets
£1.62M
Increased by £132.92K (+9%)
Total Liabilities
-£465.75K
Decreased by £46.39K (-9%)
Net Assets
£1.16M
Increased by £179.31K (+18%)
Debt Ratio (%)
29%
Decreased by 5.67% (-17%)
See 10 Year Full Financials
Latest Activity
Grant Simpson (PSC) Resigned
10 Months Ago on 22 Oct 2024
Etive 2025 Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Hamish Duncan Martineau (PSC) Resigned
10 Months Ago on 22 Oct 2024
Alastair James Manson Appointed
10 Months Ago on 22 Oct 2024
Douglas Iain Walker Appointed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Appointment of Alastair James Manson as a director on 22 October 2024
Submitted on 24 Oct 2024
Appointment of Douglas Iain Walker as a director on 22 October 2024
Submitted on 24 Oct 2024
Cessation of Hamish Duncan Martineau as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Cessation of Grant Simpson as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Notification of Etive 2025 Limited as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jun 2023
Change of details for Mr Grant Simpson as a person with significant control on 2 May 2022
Submitted on 4 Oct 2022
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Repayment History
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