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Aphro Investments Limited

Aphro Investments Limited is an active company incorporated on 22 October 2018 with the registered office located in Edinburgh, City of Edinburgh. Aphro Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC611350
Private limited company
Scottish Company
Age
7 years
Incorporated 22 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom
Address changed on 28 Nov 2024 (11 months ago)
Previous address was 3 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Sep 1975
Director • British • Lives in Scotland • Born in Nov 1969
Mrs Sarah Louise Campbell Dalziel
PSC • British • Lives in Scotland • Born in Sep 1975
Mr Alexander Stuart Dalziel
PSC • British • Lives in Scotland • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverwells Investments Limited
Turcan Connell Company Secretaries Limited and Sarah Louise Campbell Dalziel are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Alan Mitchell (Ingredients) Limited
Alexander Stuart Dalziel is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£259.57K
Decreased by £1.17M (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.28M
Increased by £82.47K (+4%)
Total Liabilities
-£2.07M
Decreased by £22.19K (-1%)
Net Assets
£211.84K
Increased by £104.66K (+98%)
Debt Ratio (%)
91%
Decreased by 4.41% (-5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Mrs Sarah Louise Campbell Dalziel (PSC) Details Changed
11 Months Ago on 10 Dec 2024
Mrs Sarah Louise Campbell Dalziel Details Changed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Mr Alexander Stuart Dalziel Details Changed
11 Months Ago on 10 Dec 2024
Mr Alexander Stuart Dalziel (PSC) Details Changed
11 Months Ago on 10 Dec 2024
Registered Address Changed
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 29 September 2024
Submitted on 27 Jun 2025
Change of details for Mr Alexander Stuart Dalziel as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Alexander Stuart Dalziel on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Director's details changed for Mrs Sarah Louise Campbell Dalziel on 10 December 2024
Submitted on 10 Dec 2024
Change of details for Mrs Sarah Louise Campbell Dalziel as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Registered office address changed from 3 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 28 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 29 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 29 September 2022
Submitted on 29 Jun 2023
Repayment History
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