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The Eden Portfolio Limited

The Eden Portfolio Limited is an active company incorporated on 10 February 2021 with the registered office located in . The Eden Portfolio Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC688758
Private limited company
Scottish Company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (10 months ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Dec 1951
Secretary • Secretary
Abercastle NV Limited
PSC
Shareholders, PSCs & Group Structure
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Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
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Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
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Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
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Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
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Applied Capital Developments Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
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Applied Capital Holdings Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
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V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£281.06K
Increased by £241.8K (+616%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.2M
Decreased by £254.79K (-18%)
Total Liabilities
-£536.17K
Decreased by £565.73K (-51%)
Net Assets
£659.31K
Increased by £310.93K (+89%)
Debt Ratio (%)
45%
Decreased by 31.13% (-41%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Alaster Patrick Cunningham (PSC) Resigned
10 Months Ago on 23 Oct 2024
Abercastle Nv Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Mfmac Secretaries Limited Details Changed
11 Months Ago on 14 Oct 2024
Alaster Patrick Cunningham (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Alaster Patrick Cunningham Details Changed
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mfmac Secretaries Limited Appointed
4 Years Ago on 10 Feb 2021
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Secretary's details changed for Mfmac Secretaries Limited on 14 October 2024
Submitted on 14 Nov 2024
Notification of Abercastle Nv Limited as a person with significant control on 23 October 2024
Submitted on 30 Oct 2024
Cessation of Alaster Patrick Cunningham as a person with significant control on 23 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
Submitted on 16 Oct 2024
Director's details changed for Alaster Patrick Cunningham on 29 May 2024
Submitted on 29 May 2024
Appointment of Mfmac Secretaries Limited as a secretary on 10 February 2021
Submitted on 29 May 2024
Change of details for Alaster Patrick Cunningham as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Repayment History
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