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Argenta Dundee Limited

Argenta Dundee Limited is an active company incorporated on 22 December 2016 with the registered office located in Glasgow, City of Glasgow. Argenta Dundee Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC553262
Private limited company
Scottish Company
Age
9 years
Incorporated 22 December 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 George Square
Glasgow
G2 1AL
Scotland
Address changed on 14 Mar 2025 (10 months ago)
Previous address was Kinnoull Road Dunsinane Industrial Estate Dundee DD2 3XR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1950
Director • British • Lives in England • Born in Sep 1981
Argenta Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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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
£1.42M
Increased by £362K (+34%)
Turnover
£20.16M
Increased by £1.56M (+8%)
Employees
138
Increased by 8 (+6%)
Total Assets
£24.92M
Increased by £6.99M (+39%)
Total Liabilities
-£19M
Increased by £5.15M (+37%)
Net Assets
£5.92M
Increased by £1.83M (+45%)
Debt Ratio (%)
76%
Decreased by 0.97% (-1%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Jan 2026
Confirmation Submitted
15 Days Ago on 7 Jan 2026
Charge Satisfied
6 Months Ago on 7 Jul 2025
New Charge Registered
7 Months Ago on 26 Jun 2025
New Charge Registered
7 Months Ago on 24 Jun 2025
New Charge Registered
7 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 14 Mar 2025
Alastair Thomas Badgett Hay Appointed
10 Months Ago on 13 Mar 2025
Mercurio Holdco Limited (PSC) Details Changed
1 Year 7 Months Ago on 19 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jan 2026
Change of details for Mercurio Holdco Limited as a person with significant control on 19 June 2024
Submitted on 9 Jan 2026
Confirmation statement made on 19 December 2025 with updates
Submitted on 7 Jan 2026
Satisfaction of charge SC5532620003 in full
Submitted on 7 Jul 2025
Registration of charge SC5532620006, created on 26 June 2025
Submitted on 2 Jul 2025
Registration of charge SC5532620004, created on 24 June 2025
Submitted on 1 Jul 2025
Registration of charge SC5532620005, created on 24 June 2025
Submitted on 1 Jul 2025
Repayment History
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