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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1969
Director • British • Lives in Scotland • Born in May 1974
Director • Head Of Asset Management UK, Property • British • Lives in UK • Born in Oct 1973
Director • British • Lives in Scotland • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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