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Adaero Property Investments Limited

Adaero Property Investments Limited is an active company incorporated on 3 March 2016 with the registered office located in East Linton, East Lothian. Adaero Property Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC528527
Private limited company
Scottish Company
Age
9 years
Incorporated 3 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Bankhead House
Bankhead
East Linton
East Lothian
EH40 3DX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1982 • Investor
Director • Investor • British • Lives in Scotland • Born in May 1980
Mr Tsen Richard Farrington Wharton
PSC • British • Lives in Scotland • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Devenir Plus Ltd
Christopher Dornan and Tsen Richard Farrington Wharton are mutual people.
Active
Adaero Serviced Accommodation Ltd
Christopher Dornan and Tsen Richard Farrington Wharton are mutual people.
Active
Central Apartments Tranent Ltd
Christopher Dornan and Tsen Richard Farrington Wharton are mutual people.
Active
Mussleburgh High St Apartments Ltd
Christopher Dornan and Tsen Richard Farrington Wharton are mutual people.
Active
Adaero Serviced Accomodation West Ltd
Christopher Dornan and Tsen Richard Farrington Wharton are mutual people.
Active
Block 401 Limited
Tsen Richard Farrington Wharton is a mutual person.
Active
Calletta Development Ltd
Christopher Dornan is a mutual person.
Active
Wharton Property Limited
Tsen Richard Farrington Wharton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.1K
Increased by £6.3K (+24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.05M
Increased by £82.8K (+9%)
Total Liabilities
-£789.83K
Increased by £50.56K (+7%)
Net Assets
£260.89K
Increased by £32.25K (+14%)
Debt Ratio (%)
75%
Decreased by 1.21% (-2%)
Latest Activity
Mr Chris Peter Henry Dornan (PSC) Details Changed
5 Months Ago on 21 Mar 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 11 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 13 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 13 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 12 Jun 2023
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Documents
Change of details for Mr Chris Peter Henry Dornan as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Registration of charge SC5285270009, created on 14 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Mar 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 4 Mar 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 11 Dec 2023
Registration of charge SC5285270008, created on 12 June 2023
Submitted on 13 Jun 2023
Satisfaction of charge SC5285270003 in full
Submitted on 13 Jun 2023
Satisfaction of charge SC5285270004 in full
Submitted on 13 Jun 2023
Repayment History
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