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Advanced Asset Holdings Ltd

Advanced Asset Holdings Ltd is an active company incorporated on 2 October 2019 with the registered office located in Glasgow, City of Glasgow. Advanced Asset Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC643292
Private limited company
Scottish Company
Age
6 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (8 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Suite 4.5, Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom
Telephone
0141 3312434
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Mar 2001
PSC • Director • British • Lives in Scotland • Born in Mar 1998
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in Scotland • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Building Contractors Ltd
Gavin William Cattanach, Fraser John Walter Cattanach, and 1 more are mutual people.
Active
Nooncatch Limited
Fraser John Walter Cattanach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£416.81K
Decreased by £90.42K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.2M
Decreased by £640.98K (-35%)
Total Liabilities
-£1.09M
Decreased by £713.99K (-40%)
Net Assets
£116.77K
Increased by £73.01K (+167%)
Debt Ratio (%)
90%
Decreased by 7.33% (-8%)
Latest Activity
Gayle Cattanach Resigned
15 Days Ago on 8 Oct 2025
Gavin William Cattanach Resigned
15 Days Ago on 8 Oct 2025
Mr Stewart Cattanach Appointed
15 Days Ago on 8 Oct 2025
Mr Fraser John Walter Cattanach Appointed
15 Days Ago on 8 Oct 2025
Mr David Cattanach Appointed
15 Days Ago on 8 Oct 2025
Mrs Gayle Cattanach Details Changed
1 Month Ago on 15 Sep 2025
Mr Gavin William Cattanach Details Changed
1 Month Ago on 15 Sep 2025
Stewart Cattanach (PSC) Appointed
2 Months Ago on 20 Aug 2025
Fraser John Walter Cattanach (PSC) Appointed
2 Months Ago on 20 Aug 2025
Gavin William Cattanach (PSC) Resigned
2 Months Ago on 20 Aug 2025
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Documents
Appointment of Mr Stewart Cattanach as a director on 8 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Gavin William Cattanach as a director on 8 October 2025
Submitted on 21 Oct 2025
Appointment of Mr David Cattanach as a director on 8 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Fraser John Walter Cattanach as a director on 8 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Gayle Cattanach as a director on 8 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Gavin William Cattanach on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Gayle Cattanach on 15 September 2025
Submitted on 15 Sep 2025
Notification of Fraser John Walter Cattanach as a person with significant control on 20 August 2025
Submitted on 29 Aug 2025
Notification of Stewart Cattanach as a person with significant control on 20 August 2025
Submitted on 29 Aug 2025
Notification of David Cattanach as a person with significant control on 20 August 2025
Submitted on 29 Aug 2025
Repayment History
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