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Astute Fire Engineering Ltd

Astute Fire Engineering Ltd is an active company incorporated on 14 March 2017 with the registered office located in Largs, Ayrshire and Arran. Astute Fire Engineering Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC560313
Private limited company
Scottish Company
Age
8 years
Incorporated 14 March 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Glenacre Gardens
Largs
KA30 9BQ
United Kingdom
Same address since incorporation
Telephone
01333311456
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1969
Director • British • Lives in Scotland • Born in Jun 1974
Director • British • Lives in Scotland • Born in May 1986
Mr Callum David Macinnes
PSC • British • Lives in Scotland • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
MHB Property Investments Ltd
Dr Adam Bittern, Kenneth Hamill, and 1 more are mutual people.
Active
Astute Fire Consultancy Ltd
Dr Adam Bittern, Kenneth Hamill, and 1 more are mutual people.
Active
Astute Fire (Scotland) Ltd
Kenneth Hamill and Callum David Macinnes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£488.71K
Increased by £41.57K (+9%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£882.19K
Increased by £68.14K (+8%)
Total Liabilities
-£316.02K
Decreased by £14.47K (-4%)
Net Assets
£566.17K
Increased by £82.61K (+17%)
Debt Ratio (%)
36%
Decreased by 4.78% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Own Shares Purchased
7 Months Ago on 29 May 2025
Shares Cancelled
7 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Own Shares Purchased
1 Year 8 Months Ago on 15 May 2024
Shares Cancelled
1 Year 8 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Oct 2023
James Mcgonigal (PSC) Resigned
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Purchase of own shares.
Submitted on 29 May 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 29 May 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Cessation of James Mcgonigal as a person with significant control on 31 March 2023
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Purchase of own shares.
Submitted on 15 May 2024
Cancellation of shares. Statement of capital on 31 March 2024
Submitted on 15 May 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Repayment History
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