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Samieston Investments Ltd

Samieston Investments Ltd is an active company incorporated on 16 June 2015 with the registered office located in Edinburgh, City of Edinburgh. Samieston Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC508489
Private limited company
Scottish Company
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (7 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Address changed on 28 Feb 2024 (1 year 11 months ago)
Previous address was 5 South Gyle Crescent Lane Edinburgh EH12 6EG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Nov 1986 • Portfolio Manager
Director • Surveyor • British • Lives in Scotland • Born in Dec 1988
Mr Alan Christopher Berry
PSC • British • Lives in Scotland • Born in Dec 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lochcarron Properties Limited
Alan Christopher Berry and Ashley-Anne Hawthorn are mutual people.
Active
Clanport Limited
Alan Christopher Berry and Ashley-Anne Hawthorn are mutual people.
Active
Melville Property Limited
Alan Christopher Berry and Ashley-Anne Hawthorn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£4.34K
Decreased by £3.66K (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£761.41K
Increased by £32.04K (+4%)
Total Liabilities
-£625.42K
Increased by £5.37K (+1%)
Net Assets
£135.99K
Increased by £26.67K (+24%)
Debt Ratio (%)
82%
Decreased by 2.87% (-3%)
Latest Activity
Charge Satisfied
16 Days Ago on 20 Jan 2026
Charge Satisfied
16 Days Ago on 20 Jan 2026
Full Accounts Submitted
28 Days Ago on 8 Jan 2026
Confirmation Submitted
7 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Jun 2024
Mrs Ashley-Anne Hawthorn Details Changed
1 Year 7 Months Ago on 20 Jun 2024
Mr Alan Christopher Berry Details Changed
1 Year 7 Months Ago on 17 Jun 2024
Mr Alan Christopher Berry (PSC) Details Changed
1 Year 7 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Mar 2024
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Documents
Satisfaction of charge SC5084890002 in full
Submitted on 20 Jan 2026
Satisfaction of charge SC5084890001 in full
Submitted on 20 Jan 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 8 Jan 2026
Confirmation statement made on 16 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 27 Jun 2024
Director's details changed for Mrs Ashley-Anne Hawthorn on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Alan Christopher Berry on 17 June 2024
Submitted on 17 Jun 2024
Change of details for Mr Alan Christopher Berry as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Repayment History
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