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Control Cutter Limited

Control Cutter Limited is an active company incorporated on 18 December 2019 with the registered office located in Aberdeen, City of Aberdeen. Control Cutter Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC649928
Private limited company
Scottish Company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Area Manager • Swedish • Lives in Sweden • Born in Jun 1977
Director • Danish • Lives in Norway • Born in Oct 1989
Director • Norwegian • Lives in Norway • Born in Aug 1969
Director • Cief Executive Officer And Director • Norwegian • Lives in Norway • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£226.84K
Increased by £175.19K (+339%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 5 (+100%)
Total Assets
£2.14M
Increased by £2.07M (+3089%)
Total Liabilities
-£1.75M
Increased by £1.69M (+2640%)
Net Assets
£388.59K
Increased by £385.41K (+12112%)
Debt Ratio (%)
82%
Decreased by 13.41% (-14%)
Latest Activity
Bernt Arne Breistein Appointed
5 Months Ago on 1 Jun 2025
Lukas David Resigned
5 Months Ago on 1 Jun 2025
Small Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
Daniel Prelevic Appointed
2 Years Ago on 1 Nov 2023
Petter Birkeland (PSC) Resigned
2 Years Ago on 31 Oct 2023
Addtech Ab (PSC) Appointed
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
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Documents
Termination of appointment of Lukas David as a director on 1 June 2025
Submitted on 26 Aug 2025
Appointment of Bernt Arne Breistein as a director on 1 June 2025
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 30 Dec 2024
Notification of Addtech Ab as a person with significant control on 31 October 2023
Submitted on 29 Dec 2023
Confirmation statement made on 17 December 2023 with no updates
Submitted on 29 Dec 2023
Cessation of Petter Birkeland as a person with significant control on 31 October 2023
Submitted on 29 Dec 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 28 Nov 2023
Appointment of Daniel Prelevic as a director on 1 November 2023
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 May 2023
Repayment History
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