ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Initium Investments Limited

Initium Investments Limited is an active company incorporated on 11 June 2015 with the registered office located in Glasgow, City of Glasgow. Initium Investments Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
SC508206
Private limited company
Scottish Company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
89 West Regent Street
Flat 1/1
Glasgow
G2 2BA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1984
Mr Derek Peter McPhail
PSC • British • Lives in Scotland • Born in May 1984
Mr John Mahaffy
PSC • British • Lives in Scotland • Born in Nov 1973
Mr Mark Thomas Mahaffy
PSC • British • Lives in Scotland • Born in Oct 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Erskine Park Limited
Derek Peter McPhail is a mutual person.
Active
Your Expert Group Holdings Ltd
Derek Peter McPhail is a mutual person.
Active
Yeg No 2 Limited
Derek Peter McPhail is a mutual person.
Active
Initium Properties Limited
Derek Peter McPhail is a mutual person.
Active
Your Expert Wills Ltd
Derek Peter McPhail is a mutual person.
Active
Your Expert Mortgage & Protection Ltd
Derek Peter McPhail is a mutual person.
Active
Aptare Advisory Ltd
Derek Peter McPhail is a mutual person.
Active
Your Expert Group (Holdings) Ltd
Derek Peter McPhail is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.11K
Decreased by £7.2K (-6%)
Total Liabilities
-£89.35K
Decreased by £7.2K (-7%)
Net Assets
£27.76K
Same as previous period
Debt Ratio (%)
76%
Decreased by 1.37% (-2%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 4 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 17 Feb 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Get Credit Report
Discover Initium Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 10 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 24 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year