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Todd Square Limited

Todd Square Limited is an active company incorporated on 16 August 2018 with the registered office located in Stirling, Stirling and Falkirk. Todd Square Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
SC605512
Private limited company
Scottish Company
Age
7 years
Incorporated 16 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
7 Melville Terrace
Stirling
FK8 2ND
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steven Russell Craig
Director • British • Lives in Scotland • Born in Dec 1987
David John Eastcroft
Director • British • Lives in Scotland • Born in Aug 1959
Mr Malcolm Newall Howat
Director • British • Lives in Scotland • Born in Sep 1947
Howat Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howat Capital Limited
Steven Russell Craig, Mr Malcolm Newall Howat, and 1 more are mutual people.
Active
Melville Terrace Limited
Steven Russell Craig, Mr Malcolm Newall Howat, and 1 more are mutual people.
Active
Coatbridge Limited
Steven Russell Craig, Mr Malcolm Newall Howat, and 1 more are mutual people.
Active
Howat Group Plc
Steven Russell Craig and Mr Malcolm Newall Howat are mutual people.
Active
Catley Road Limited
Steven Russell Craig and Mr Malcolm Newall Howat are mutual people.
Active
Dearne Valley Limited
Steven Russell Craig and Mr Malcolm Newall Howat are mutual people.
Active
Nexus Technology Group UK Limited
Steven Russell Craig and Mr Malcolm Newall Howat are mutual people.
Active
NPL 1997 Limited
Steven Russell Craig and David John Eastcroft are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1.02K
Decreased by £22 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Decreased by £48.01K (-3%)
Total Liabilities
-£1.94M
Decreased by £48.86K (-2%)
Net Assets
-£99.59K
Increased by £854 (-1%)
Debt Ratio (%)
105%
Increased by 0.09% (0%)
See 10 Year Full Financials
Latest Activity
Mr David John Eastcroft Appointed
9 Days Ago on 23 Oct 2025
Steven Russell Craig Resigned
9 Days Ago on 23 Oct 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
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Get Credit Report
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Documents
Termination of appointment of Steven Russell Craig as a director on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Mr David John Eastcroft as a director on 23 October 2025
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 30 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 30 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 7 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 7 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 24 Apr 2024
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Repayment History
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