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Aerof Craighouse Limited
Aerof Craighouse Limited is an active company incorporated on 15 April 2019 with the registered office located in Edinburgh, City of Edinburgh. Aerof Craighouse Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC627745
Private limited company
Scottish Company
Age
6 years
Incorporated
15 April 2019
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
14 April 2025
(6 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Aerof Craighouse Limited
Contact
Update Details
Address
5 Melville Street
Edinburgh
EH3 7PE
United Kingdom
Address changed on
5 Nov 2024
(11 months ago)
Previous address was
6-8 Wemyss Place Edinburgh EH3 6DH Scotland
Companies in EH3 7PE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jason Baggaley
Director • None • British • Lives in UK • Born in Jan 1969
Michael Milligan
Director • British • Lives in Scotland • Born in May 1974
Simon Brett Moscow
Director • Head Of Asset Management UK, Property • British • Lives in UK • Born in Oct 1973
Paul Curran
Director • British • Lives in Scotland • Born in Feb 1972
ABRDN Corporate Secretary Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Iceni Nominees (No. 2) Limited
Simon Brett Moscow and ABRDN Corporate Secretary Limited are mutual people.
Active
Griffin Nominees Limited
Simon Brett Moscow and ABRDN Corporate Secretary Limited are mutual people.
Active
Inhoco 3107 Limited
Simon Brett Moscow and ABRDN Corporate Secretary Limited are mutual people.
Active
Gallions Reach Shopping Park (Nominee) Limited
Simon Brett Moscow and ABRDN Corporate Secretary Limited are mutual people.
Active
ABRDN Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
Simon Brett Moscow and ABRDN Corporate Secretary Limited are mutual people.
Active
Standard Life Investments (General Partner European Real Estate Club) Limited
Simon Brett Moscow and ABRDN Corporate Secretary Limited are mutual people.
Active
Standard Life Investments (General Partner European Real Estate Club Ii) Limited
Simon Brett Moscow and ABRDN Corporate Secretary Limited are mutual people.
Active
UK PRS Opportunities General Partner Limited
Simon Brett Moscow and ABRDN Corporate Secretary Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.53M
Increased by £249K (+11%)
Turnover
£14.45M
Increased by £3.87M (+37%)
Employees
2
Same as previous period
Total Assets
£25.67M
Decreased by £12.99M (-34%)
Total Liabilities
-£23.07M
Decreased by £21.93M (-49%)
Net Assets
£2.61M
Increased by £8.94M (-141%)
Debt Ratio (%)
90%
Decreased by 26.53% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Registered Address Changed
11 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jul 2024
Qmch Limited (PSC) Appointed
1 Year 3 Months Ago on 23 Jul 2024
Aerof Holdco Ii Sarl (PSC) Resigned
1 Year 3 Months Ago on 23 Jul 2024
Mr Michael Milligan Appointed
1 Year 3 Months Ago on 23 Jul 2024
Mr Paul Curran Appointed
1 Year 3 Months Ago on 23 Jul 2024
Abrdn Corporate Secretary Limited Resigned
1 Year 3 Months Ago on 23 Jul 2024
Hsbc Uk Bank Plc (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 28 Apr 2025
Cessation of Hsbc Uk Bank Plc as a person with significant control on 17 July 2024
Submitted on 22 Apr 2025
Registered office address changed from 6-8 Wemyss Place Edinburgh EH3 6DH Scotland to 5 Melville Street Edinburgh EH3 7PE on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 6-8 Wemyss Place Edinburgh EH3 6DH on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 23 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Simon Brett Moscow as a director on 23 July 2024
Submitted on 25 Jul 2024
Cessation of Aerof Holdco Ii Sarl as a person with significant control on 23 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Jason Baggaley as a director on 23 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Michael Milligan as a director on 23 July 2024
Submitted on 25 Jul 2024
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Repayment History
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