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Euan's Guide Enterprises Limited

Euan's Guide Enterprises Limited is an active company incorporated on 20 April 2015 with the registered office located in Edinburgh, City of Edinburgh. Euan's Guide Enterprises Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC503791
Private limited company
Scottish Company
Age
10 years
Incorporated 20 April 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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Aug 1974
Director • British • Lives in UK • Born in Nov 1978
Director • Lawyer • British • Lives in Scotland • Born in Sep 1958
Euan's Guide
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Euan's Guide
Catherine Anne Macdonald and Euan James Stuart Macdonald are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£6.24K
Decreased by £206 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.24K
Decreased by £1.55K (-20%)
Total Liabilities
-£6.24K
Decreased by £1.55K (-20%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Turcan Connell Company Secretaries Limited Resigned
4 Months Ago on 7 May 2025
Ms Shonaig Agnes Lawrie Addie Macpherson-Cairns Appointed
4 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Euan James Stuart Macdonald Resigned
6 Months Ago on 28 Feb 2025
Euan's Guide (PSC) Appointed
1 Year Ago on 21 Aug 2024
Euan James Stuart Macdonald (PSC) Resigned
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Appointment of Ms Shonaig Agnes Lawrie Addie Macpherson-Cairns as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 7 May 2025
Submitted on 7 May 2025
Notification of Euan's Guide as a person with significant control on 21 August 2024
Submitted on 7 Apr 2025
Cessation of Euan James Stuart Macdonald as a person with significant control on 21 August 2024
Submitted on 12 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Mar 2025
Termination of appointment of Euan James Stuart Macdonald as a director on 28 February 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 3 May 2023
Repayment History
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