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Promineon Ltd

Promineon Ltd is an active company incorporated on 18 August 2017 with the registered office located in St. Andrews, Fife. Promineon Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
SC574119
Private limited company
Scottish Company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Chestney House
149 Market Street
St. Andrews
Fife
KY16 9PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Mar 1969
PSC • Director • British • Lives in Scotland • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Skopos Esg Ltd
Lauchlan Grant and Daphne Biliouri-Grant are mutual people.
Active
St Andrews Community Trust
Daphne Biliouri-Grant is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£49.41K
Increased by £12.54K (+34%)
Total Liabilities
-£16.25K
Increased by £10.88K (+202%)
Net Assets
£33.16K
Increased by £1.67K (+5%)
Debt Ratio (%)
33%
Increased by 18.31% (+126%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Lauchlan Grant Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Mrs Daphne Biliouri-Grant (PSC) Details Changed
2 Years 1 Month Ago on 7 Sep 2023
Mr Lauchlan Grant (PSC) Details Changed
2 Years 1 Month Ago on 7 Sep 2023
Mrs Daphne Grant Details Changed
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 17 Sep 2025
Termination of appointment of Lauchlan Grant as a director on 31 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 29 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 18 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Change of details for Mr Lauchlan Grant as a person with significant control on 7 September 2023
Submitted on 7 Sep 2023
Change of details for Mrs Daphne Biliouri-Grant as a person with significant control on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 7 Sep 2023
Change of details for Mrs Daphne Grant as a person with significant control on 18 July 2023
Submitted on 18 Jul 2023
Repayment History
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