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Pulcea Ltd

Pulcea Ltd is an active company incorporated on 4 September 2015 with the registered office located in Edinburgh, City of Edinburgh. Pulcea Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC514876
Private limited company
Scottish Company
Age
10 years
Incorporated 4 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 7 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
Telephone
07770 815994
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Development Manager • Belgian • Lives in Belgium • Born in Feb 1965
Director • None • British • Lives in Scotland • Born in Aug 1967
Director • Consultant • Luxembourger • Lives in Belgium • Born in Oct 1966
Director • None • British • Lives in UK • Born in Sep 1960
Director • None • British • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Pulcea (Owf) Ltd
Ian Malcolm Arthur Armstrong and Ian Andrew Jamieson are mutual people.
Active
Nevis Marine Ltd
Ian Malcolm Arthur Armstrong is a mutual person.
Active
Brands
Pulcea
Pulcea specializes in marine physics and medical devices to provide technical solutions in the aquaculture industry, initially targeting the farmed salmon sector in Scotland and Norway.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.54K
Decreased by £401.58K (-95%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£467.86K
Decreased by £388.86K (-45%)
Total Liabilities
-£1.83M
Decreased by £79.72K (-4%)
Net Assets
-£1.36M
Decreased by £309.14K (+29%)
Debt Ratio (%)
391%
Increased by 168.31% (+75%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Ian Malcolm Arthur Armstrong (PSC) Appointed
7 Months Ago on 11 Feb 2025
Ian Andrew Jamieson (PSC) Appointed
7 Months Ago on 11 Feb 2025
Georges Richard Crauser Resigned
7 Months Ago on 11 Feb 2025
Walter Geerts Resigned
7 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Georges Richard Crauser Appointed
1 Year 2 Months Ago on 2 Jul 2024
Rachel Brown Resigned
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 5 Mar 2025
Withdrawal of a person with significant control statement on 13 February 2025
Submitted on 13 Feb 2025
Notification of Ian Andrew Jamieson as a person with significant control on 11 February 2025
Submitted on 13 Feb 2025
Notification of Ian Malcolm Arthur Armstrong as a person with significant control on 11 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Walter Geerts as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Georges Richard Crauser as a director on 11 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Rachel Brown as a director on 2 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Georges Richard Crauser as a director on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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