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Euthenia Products Ltd

Euthenia Products Ltd is an active company incorporated on 18 July 2016 with the registered office located in Glasgow, City of Glasgow. Euthenia Products Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC540443
Private limited company
Scottish Company
Age
9 years
Incorporated 18 July 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 11 days
Dated 29 September 2024 (1 year ago)
Next confirmation dated 29 September 2025
Was due on 13 October 2025 (11 days ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 24 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 days ago)
Address
2nd Floor 18 Bothwell Street
Glasgow
G2 6NU
Address changed on 23 Oct 2025 (1 day ago)
Previous address was 72 Whitecraigs Road Glenrothes KY6 2RX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
E.P. Engineering Company (Dundee) Limited
Liam Torrance is a mutual person.
Active
Marybank Engineering Limited
Liam Torrance is a mutual person.
Active
Euthenia Corporate Ltd
Liam Torrance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.62K
Increased by £11.06K (+45%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 7 (-24%)
Total Assets
£3.16M
Decreased by £255.11K (-7%)
Total Liabilities
-£2.04M
Decreased by £128.78K (-6%)
Net Assets
£1.12M
Decreased by £126.33K (-10%)
Debt Ratio (%)
65%
Increased by 1.06% (+2%)
Latest Activity
Registered Address Changed
1 Day Ago on 23 Oct 2025
Charge Altered
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 28 Aug 2024
Charge Altered
1 Year 2 Months Ago on 13 Aug 2024
Charge Altered
1 Year 2 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Registered office address changed from 72 Whitecraigs Road Glenrothes KY6 2RX Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 23 October 2025
Submitted on 23 Oct 2025
Alterations to floating charge SC5404430006
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 5 Nov 2024
Satisfaction of charge SC5404430005 in full
Submitted on 28 Aug 2024
Alterations to floating charge SC5404430005
Submitted on 13 Aug 2024
Alterations to floating charge SC5404430004
Submitted on 13 Aug 2024
Registration of charge SC5404430006, created on 12 August 2024
Submitted on 12 Aug 2024
Registration of charge SC5404430005, created on 7 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Feb 2024
Repayment History
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