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Oldco 2025 Limited

Oldco 2025 Limited is an active company incorporated on 1 November 2013 with the registered office located in Edinburgh, City of Edinburgh. Oldco 2025 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC462766
Private limited company
Scottish Company
Age
11 years
Incorporated 1 November 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
5-10 Dock Place
Edinburgh
EH6 6LU
Scotland
Same address for the past 6 years
Telephone
01314543103
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Mar 1982
Director • Solicitor • British • Lives in Scotland • Born in May 1982
Watermans Legal Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Watermans Legal Holdings Limited
Mr Scott Donald David Whyte and John Paul Dillon are mutual people.
Active
Watermans Legal Limited
John Paul Dillon is a mutual person.
Active
SLW Commercial Limited
Mr Scott Donald David Whyte is a mutual person.
Active
Leophicas Limited
Mr Scott Donald David Whyte is a mutual person.
Active
SW (Scotland) Holdings Limited
Mr Scott Donald David Whyte is a mutual person.
Active
Watermans Property Sales Limited
Mr Scott Donald David Whyte is a mutual person.
Active
CJL Trustees Ltd
John Paul Dillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£505.47K
Increased by £308.91K (+157%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 17 (-26%)
Total Assets
£1.49M
Increased by £259.55K (+21%)
Total Liabilities
-£883.4K
Decreased by £78.55K (-8%)
Net Assets
£610.13K
Increased by £338.1K (+124%)
Debt Ratio (%)
59%
Decreased by 18.81% (-24%)
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Mr John Paul Dillon Appointed
3 Years Ago on 31 Mar 2022
Sw (Scotland) Group Limited (PSC) Resigned
3 Years Ago on 2 Mar 2022
Watermans Legal Holdings Limited (PSC) Appointed
3 Years Ago on 2 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 1 November 2024 with updates
Submitted on 5 Nov 2024
Certificate of change of name
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Satisfaction of charge SC4627660001 in full
Submitted on 1 Jul 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 8 Nov 2022
Notification of Watermans Legal Holdings Limited as a person with significant control on 2 March 2022
Submitted on 7 Nov 2022
Cessation of Sw (Scotland) Group Limited as a person with significant control on 2 March 2022
Submitted on 7 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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