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Colonnade Holdings Limited

Colonnade Holdings Limited is an active company incorporated on 29 June 2016 with the registered office located in Edinburgh, City of Edinburgh. Colonnade Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC539151
Private limited company
Scottish Company
Age
9 years
Incorporated 29 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
7-11 Melville Street
Edinburgh
EH3 7PE
Scotland
Same address since incorporation
Telephone
07973 737926
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Oliver James Stephen
Director • PSC • British • Lives in UK • Born in May 1987
Keith Briggs Stephen
Director • British • Lives in Scotland • Born in Mar 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eskmills Limited
Keith Briggs Stephen and Mr Oliver James Stephen are mutual people.
Active
Isertal Limited
Mr Oliver James Stephen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£9.5M
Increased by £292.33K (+3%)
Total Liabilities
-£9.42M
Increased by £406.07K (+5%)
Net Assets
£85.67K
Decreased by £113.74K (-57%)
Debt Ratio (%)
99%
Increased by 1.26% (+1%)
See 10 Year Full Financials
Latest Activity
Keith Briggs Stephen Resigned
1 Month Ago on 12 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr Oliver James Stephen Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Keith Briggs Stephen (PSC) Resigned
1 Year 11 Months Ago on 12 Oct 2023
Oliver James Stephen (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Termination of appointment of Keith Briggs Stephen as a director on 12 July 2025
Submitted on 12 Jul 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 1 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 21 Feb 2025
Confirmation statement made on 29 March 2024 with updates
Submitted on 11 Apr 2024
Director's details changed for Mr Oliver James Stephen on 8 April 2024
Submitted on 8 Apr 2024
Notification of Oliver James Stephen as a person with significant control on 12 October 2023
Submitted on 8 Apr 2024
Cessation of Keith Briggs Stephen as a person with significant control on 12 October 2023
Submitted on 8 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Change of share class name or designation
Submitted on 21 Dec 2023
Change of share class name or designation
Submitted on 21 Dec 2023
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Repayment History
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