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Euan's Guide

Euan's Guide is an active company incorporated on 11 February 2015 with the registered office located in Edinburgh, City of Edinburgh. Euan's Guide was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC497565
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
10 years
Incorporated 11 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Codebase Argyle House
3 Lady Lawson Street
Edinburgh
EH3 9DR
Scotland
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was Codebase 38 Castle Terrace Edinburgh EH3 9DR Scotland
Telephone
01315105106
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Sep 1973
Director • Accountant • British • Lives in Scotland • Born in Dec 1974
Director • British • Lives in England • Born in Feb 1960
Director • Managing Director Public Relat • British • Lives in UK • Born in Oct 1976
Director • None • British • Lives in Scotland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Euan's Guide Enterprises Limited
Catherine Anne Macdonald and Euan James Stuart Macdonald are mutual people.
Active
St George's, Edinburgh
Shona Elizabeth Thomson is a mutual person.
Active
Harviestoun Brewery Limited
Catherine Anne Macdonald is a mutual person.
Active
The Birks Cinema Trust
Agnes Lawrie Addie Shonaig Macpherson-Cairns is a mutual person.
Active
East Neuk Festival
Catherine Anne Macdonald is a mutual person.
Active
Edinburgh International Culture Summit Foundation
Agnes Lawrie Addie Shonaig Macpherson-Cairns is a mutual person.
Active
Speakunique Limited
Euan James Stuart Macdonald is a mutual person.
Active
Partners In Access Ltd
Paul James Ralph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£304.15K
Increased by £248.83K (+450%)
Turnover
£393.94K
Increased by £130.24K (+49%)
Employees
6
Increased by 1 (+20%)
Total Assets
£326.58K
Increased by £233.71K (+252%)
Total Liabilities
-£100.78K
Increased by £91.99K (+1047%)
Net Assets
£225.8K
Increased by £141.72K (+169%)
Debt Ratio (%)
31%
Increased by 21.4% (+226%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Mr Paul James Ralph Details Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Notification of PSC Statement
1 Year Ago on 30 Aug 2024
Euan James Stuart Macdonald (PSC) Resigned
1 Year Ago on 22 Aug 2024
Euan James Stuart Macdonald Resigned
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Paul James Ralph Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Director's details changed for Mr Paul James Ralph on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Paul James Ralph as a director on 1 February 2024
Submitted on 30 Aug 2024
Notification of a person with significant control statement
Submitted on 30 Aug 2024
Cessation of Euan James Stuart Macdonald as a person with significant control on 22 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Euan James Stuart Macdonald as a director on 22 August 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 3 Jun 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Statement of company's objects
Submitted on 3 Aug 2023
Repayment History
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