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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 5 years ago.
Status
Active
Active since incorporation
Company No
SC643292
Private limited company
Scottish Company
Age
5 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 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 10 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 (10 months remaining)
Contact
Address
Suite 4.5, Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
Address changed on 23 Jul 2025 (1 month ago)
Previous address was Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Feb 1969
Mr David Cattanach
PSC • British • Lives in Scotland • Born in Mar 2001
Mr Fraser John Walter Cattanach
PSC • British • Lives in Scotland • Born in Aug 1994
Mr Stewart Cattanach
PSC • British • Lives in Scotland • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Building Contractors Ltd
Mr Gavin William 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
Stewart Cattanach (PSC) Appointed
18 Days Ago on 20 Aug 2025
Fraser John Walter Cattanach (PSC) Appointed
18 Days Ago on 20 Aug 2025
Gavin William Cattanach (PSC) Resigned
18 Days Ago on 20 Aug 2025
Gayle Cattanach (PSC) Resigned
18 Days Ago on 20 Aug 2025
David Cattanach (PSC) Appointed
18 Days Ago on 20 Aug 2025
Registered Address Changed
1 Month Ago on 23 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
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
Cessation of Gayle Cattanach as a person with significant control on 20 August 2025
Submitted on 29 Aug 2025
Cessation of Gavin William Cattanach as a person with significant control on 20 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom to Suite 4.5, Turnberry House 175 West George Street Glasgow G2 2LB on 23 July 2025
Submitted on 23 Jul 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 12 Mar 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 8 Nov 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 8 Jul 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 12 Oct 2023
Repayment History
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