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Appin Group Holdings Ltd

Appin Group Holdings Ltd is an active company incorporated on 25 March 2021 with the registered office located in Edinburgh, City of Edinburgh. Appin Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC693469
Private limited company
Scottish Company
Age
4 years
Incorporated 25 March 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 64a Cumberland Street Edinburgh EH3 6RE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1984
Director • Irish • Lives in England • Born in Jan 1977
Mr Damien Vincent O'Looney
PSC • Irish • Lives in Scotland • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
UK-China Trading Limited
Damien Vincent O'Looney and Bing Li are mutual people.
Active
Appin Property Lettings Limited
Damien Vincent O'Looney and Bing Li are mutual people.
Active
Appin Sports Ltd
Damien Vincent O'Looney and Bing Li are mutual people.
Active
Appin Holiday Lets Ltd
Damien Vincent O'Looney and Bing Li are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £445K (+32%)
Turnover
£2.96M
Increased by £779K (+36%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£12.65M
Increased by £188K (+2%)
Total Liabilities
-£624K
Increased by £7K (+1%)
Net Assets
£12.02M
Increased by £181K (+2%)
Debt Ratio (%)
5%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Group Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Mr Damien Vincent O'looney (PSC) Details Changed
3 Years Ago on 27 Jul 2022
Mr Damien Vincent O'looney Details Changed
3 Years Ago on 27 Jul 2022
Mrs Bing Li Details Changed
3 Years Ago on 27 Jul 2022
Mrs Bing Li (PSC) Details Changed
3 Years Ago on 27 Jul 2022
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Documents
Certificate of change of name
Submitted on 2 May 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 26 Mar 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 12 Apr 2023
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 1 August 2022
Submitted on 1 Aug 2022
Change of details for Mrs Bing Li as a person with significant control on 27 July 2022
Submitted on 1 Aug 2022
Director's details changed for Mrs Bing Li on 27 July 2022
Submitted on 1 Aug 2022
Repayment History
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