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Estendio Ltd

Estendio Ltd is an active company incorporated on 26 November 2014 with the registered office located in Glasgow, City of Glasgow. Estendio Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC492052
Private limited company
Scottish Company
Age
10 years
Incorporated 26 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1/13
South Block Estendio Ltd, Po 1/13
60-64 Osborne Street
Glasgow
G1 5QH
Scotland
Same address for the past 5 years
Telephone
07856255511
Email
Available in Endole App
People
Officers
7
Shareholders
20
Controllers (PSC)
1
Director • PSC • Scottish • Lives in Scotland • Born in Nov 1995
Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in Scotland • Born in Mar 1978
Director • Non Executive Director • British • Lives in Scotland • Born in Dec 1966
Director • British • Lives in Scotland • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuuse Limited
Mark Edmund Robinson is a mutual person.
Active
Samson Vti UK Limited
Mark Edmund Robinson is a mutual person.
Active
Coral House Services Limited
Owen Francis O'Donnell is a mutual person.
Active
Harbyn Consulting Limited
Mr Iain Harvey Landsburgh is a mutual person.
Active
East Renfrewshire Culture & Leisure Limited
Owen Francis O'Donnell is a mutual person.
Active
Shot Scope Technologies Limited
Mark Edmund Robinson is a mutual person.
Active
Dewar Place Lane Ltd
Chris Gauld is a mutual person.
Active
Heavy Sound C.I.C
Mark Edmund Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£614.31K
Increased by £184.07K (+43%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£979.35K
Increased by £158.47K (+19%)
Total Liabilities
-£849.2K
Increased by £11.59K (+1%)
Net Assets
£130.15K
Increased by £146.88K (-878%)
Debt Ratio (%)
87%
Decreased by 15.33% (-15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Mr Reece Connelly Appointed
3 Months Ago on 1 Jun 2025
Ian James Cameron Resigned
3 Months Ago on 1 Jun 2025
Mr Chris Gauld Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Owen Francis O'donnell Resigned
1 Year 3 Months Ago on 29 May 2024
Mr Ian James Cameron Appointed
1 Year 8 Months Ago on 18 Dec 2023
Janice Hughes Resigned
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Get Credit Report
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Documents
Resolutions
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Jun 2025
Appointment of Mr Reece Connelly as a secretary on 1 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Chris Gauld as a director on 1 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Ian James Cameron as a secretary on 1 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Jun 2024
Termination of appointment of Owen Francis O'donnell as a director on 29 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Ian James Cameron as a secretary on 18 December 2023
Submitted on 28 Dec 2023
Termination of appointment of Janice Hughes as a secretary on 18 December 2023
Submitted on 22 Dec 2023
Repayment History
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