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Orion Estates And Investments Limited

Orion Estates And Investments Limited is an active company incorporated on 9 May 2014 with the registered office located in Glasgow, City of Glasgow. Orion Estates And Investments Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
SC477283
Private limited company
Scottish Company
Age
11 years
Incorporated 9 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 year 3 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 (22 days remaining)
Contact
Address
160 West George Street
Glasgow
Scotland
G2 2HQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Scotland • Born in Jan 1967 • Chartered Surveyor
Director • PSC • Chartered Surveyor • British • Lives in Scotland • Born in Mar 1963
Director • Chartered Surveyor • British • Lives in Scotland • Born in Mar 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Holland House Property Investments Limited
Alison Suzanne Watt Taylor, , and 1 more are mutual people.
Active
Orion Developments And Investments Limited
Alison Suzanne Watt Taylor, Mr Colin Michael Taylor, and 1 more are mutual people.
Active
St Johnstoun Property Company (Perth) Limited
Mr Alan James Watt is a mutual person.
Active
Blythswood Estates Limited
Mr Alan James Watt is a mutual person.
Active
Blythswood Securities Limited
Mr Alan James Watt is a mutual person.
Active
Blythswood Group Limited
Mr Alan James Watt is a mutual person.
Active
Rubicon Land Limited
Alison Suzanne Watt Taylor and Mr Colin Michael Taylor are mutual people.
Active
Regent Heritable Investment Company Limited
Mr Alan James Watt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.15K
Increased by £13K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Decreased by £36.53K (-3%)
Total Liabilities
-£682.59K
Decreased by £1.77K (-0%)
Net Assets
£538.14K
Decreased by £34.76K (-6%)
Debt Ratio (%)
56%
Increased by 1.48% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Shares Cancelled
2 Years 3 Months Ago on 6 Jun 2023
Own Shares Purchased
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Mrs Alison Suzanne Watt Taylor (PSC) Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Alan James Watt (PSC) Resigned
2 Years 4 Months Ago on 27 Apr 2023
Mr Colin Michael Taylor (PSC) Details Changed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Mr Colin Michael Taylor as a person with significant control on 27 April 2023
Submitted on 20 May 2024
Cessation of Alan James Watt as a person with significant control on 27 April 2023
Submitted on 20 May 2024
Change of details for Mrs Alison Suzanne Watt Taylor as a person with significant control on 27 April 2023
Submitted on 20 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Cancellation of shares. Statement of capital on 27 April 2023
Submitted on 6 Jun 2023
Purchase of own shares.
Submitted on 5 Jun 2023
Resolutions
Submitted on 1 Jun 2023
Repayment History
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