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Deanestor Scotland Limited

Deanestor Scotland Limited is an active company incorporated on 11 May 2016 with the registered office located in Dunfermline, Fife. Deanestor Scotland Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC535131
Private limited company
Scottish Company
Age
9 years
Incorporated 11 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite G1, Buchan House Carnegie Campus
Enterprise Way
Dunfermline
Fife
KY11 8GR
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Jul 1977
Secretary
Mrs Joyce Olivia Tonkinson
PSC • British • Lives in Guernsey • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Richard James Bob Tonkinson and Mr William Alexander Tonkinson are mutual people.
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Mr Richard James Bob Tonkinson and Mr William Alexander Tonkinson are mutual people.
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Taylor & Kilduff Ltd
Mr Richard James Bob Tonkinson and Mr William Alexander Tonkinson are mutual people.
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Bridgecroft Limited
Mr Richard James Bob Tonkinson and Mr William Alexander Tonkinson are mutual people.
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Mr Richard James Bob Tonkinson is a mutual person.
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Castle Neroche Limited
Mr William Alexander Tonkinson is a mutual person.
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Mr Richard James Bob Tonkinson is a mutual person.
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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
£1.72K
Decreased by £2.16K (-56%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£443.06K
Increased by £106.43K (+32%)
Total Liabilities
-£90.91K
Increased by £47.88K (+111%)
Net Assets
£352.15K
Increased by £58.55K (+20%)
Debt Ratio (%)
21%
Increased by 7.74% (+61%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr Robert Ian Stephenson Appointed
6 Months Ago on 1 Mar 2025
Fay Richards Resigned
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Raymond Bob Tonkinson (PSC) Resigned
1 Year 7 Months Ago on 26 Jan 2024
Mrs Joyce Olivia Tonkinson (PSC) Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Fay Richards as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Robert Ian Stephenson as a secretary on 1 March 2025
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 29 May 2024
Change of details for Mrs Joyce Olivia Tonkinson as a person with significant control on 26 January 2024
Submitted on 21 Mar 2024
Cessation of Raymond Bob Tonkinson as a person with significant control on 26 January 2024
Submitted on 21 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Aug 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Aug 2023
Repayment History
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