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Inverroy Crisis Management Limited

Inverroy Crisis Management Limited is an active company incorporated on 20 March 2015 with the registered office located in Edinburgh, City of Edinburgh. Inverroy Crisis Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC501092
Private limited company
Scottish Company
Age
10 years
Incorporated 20 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
Orchard Brae House Suite 2, Ground Floor
Queensferry Road
Edinburgh
EH4 2HS
Scotland
Address changed on 22 Jun 2022 (3 years ago)
Previous address was Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Telephone
01312476814
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chairman • British • Lives in Scotland • Born in Apr 1964
Director • Consultant • British • Lives in Scotland • Born in Oct 1967
Director • Consultant • British • Lives in Scotland • Born in Jun 1966
Director • British • Lives in Scotland • Born in Nov 1970
Inverroy Crisis Management Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The National Geothermal Centre Limited
Nigel Stephen Lees is a mutual person.
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Soltropy Limited
Mr Andrew Ian Speake is a mutual person.
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Cakes By Jessica Limited
Mr Andrew Ian Speake is a mutual person.
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Aispeake Limited
Mr Andrew Ian Speake is a mutual person.
Active
Nifepoint Ltd
Nigel Stephen Lees is a mutual person.
Active
Shift Geothermal Ltd
Nigel Stephen Lees is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£262.21K
Increased by £167.19K (+176%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£493.08K
Increased by £52.04K (+12%)
Total Liabilities
-£166.46K
Increased by £1.92K (+1%)
Net Assets
£326.62K
Increased by £50.12K (+18%)
Debt Ratio (%)
34%
Decreased by 3.55% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Inverroy Crisis Management Trustees Limited (PSC) Appointed
5 Months Ago on 20 Mar 2025
New Charge Registered
5 Months Ago on 20 Mar 2025
Mhairi Kim Wardner (PSC) Resigned
5 Months Ago on 20 Mar 2025
Matthew Robert Wardner (PSC) Resigned
5 Months Ago on 20 Mar 2025
Mhairi Kim Wardner Resigned
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 31 Mar 2025
Notification of Inverroy Crisis Management Trustees Limited as a person with significant control on 20 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Mhairi Kim Wardner as a director on 20 March 2025
Submitted on 31 Mar 2025
Cessation of Matthew Robert Wardner as a person with significant control on 20 March 2025
Submitted on 31 Mar 2025
Registration of charge SC5010920001, created on 20 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Cessation of Mhairi Kim Wardner as a person with significant control on 20 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jul 2024
Repayment History
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