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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 6 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 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Chestney House
149 Market Street
St. Andrews
Fife
KY16 9PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Lauchlan Grant
Director • PSC • British • Lives in Scotland • Born in May 1964
Mrs Daphne Biliouri-Grant
PSC • Director • British • Lives in Scotland • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Skopos Esg Ltd
Mr Lauchlan Grant and Daphne Biliouri-Grant are mutual people.
Active
St Andrews Community Trust
Daphne Biliouri-Grant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.87K
Decreased by £27.55K (-43%)
Total Liabilities
-£5.38K
Decreased by £26.94K (-83%)
Net Assets
£31.49K
Decreased by £619 (-2%)
Debt Ratio (%)
15%
Decreased by 35.57% (-71%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year Ago on 18 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Mrs Daphne Biliouri-Grant (PSC) Details Changed
2 Years Ago on 7 Sep 2023
Mr Lauchlan Grant (PSC) Details Changed
2 Years Ago on 7 Sep 2023
Mrs Daphne Grant Details Changed
2 Years 1 Month Ago on 18 Jul 2023
Mrs Daphne Grant (PSC) Details Changed
2 Years 1 Month Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
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Get Credit Report
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Documents
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
Director's details changed for Mrs Daphne Grant on 18 July 2023
Submitted on 18 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 15 Nov 2022
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Repayment History
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