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Altruist Brands Ltd

Altruist Brands Ltd is an active company incorporated on 9 April 2021 with the registered office located in Glasgow, City of Glasgow. Altruist Brands Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC695154
Private limited company
Scottish Company
Age
4 years
Incorporated 9 April 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor, 101 Portman Street
Glasgow
G41 1EJ
Scotland
Address changed on 22 Nov 2021 (3 years ago)
Previous address was 10a Dick Place Edinburgh EH9 2JL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
52
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Scottish • Lives in Scotland • Born in Apr 1988
Director • British • Lives in Northern Ireland • Born in Apr 1990
Director • British • Lives in England • Born in Jul 1966
Director • Marketing Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Brewgooder Limited
Mr James Hughes and Mark David Shields are mutual people.
Active
The Brewgooder Foundation
Mr James Hughes and Ms Helen Elizabeth Thompson are mutual people.
Active
Coldham Windfarm Limited
Mr Timothy James Cutting is a mutual person.
Active
Lily's Kitchen Limited
Ms Helen Elizabeth Thompson is a mutual person.
Active
The Co-Operative Academies Trust
Mr Timothy James Cutting is a mutual person.
Active
Woodford Cray Company Ltd
Mr Andrew Woodford Cray is a mutual person.
Active
Thermal Marine Limited
Mr Andrew Woodford Cray is a mutual person.
Active
Politics In Action
Alan James Mahon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£581.2K
Increased by £395.12K (+212%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.41M
Increased by £473.41K (+51%)
Total Liabilities
-£681.87K
Decreased by £86.1K (-11%)
Net Assets
£726.33K
Increased by £559.51K (+335%)
Debt Ratio (%)
48%
Decreased by 33.73% (-41%)
Latest Activity
Charge Altered
1 Month Ago on 8 Aug 2025
Mark David Shields Resigned
1 Month Ago on 31 Jul 2025
Mark David Shields Resigned
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Mr Alan James Mahon Details Changed
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Timothy James Cutting Appointed
1 Year 7 Months Ago on 7 Feb 2024
Mr Mark David Shields Appointed
1 Year 7 Months Ago on 7 Feb 2024
Get Credit Report
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Documents
Alterations to floating charge SC6951540004
Submitted on 8 Aug 2025
Termination of appointment of Mark David Shields as a secretary on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Mark David Shields as a director on 31 July 2025
Submitted on 7 Aug 2025
Registration of charge SC6951540004, created on 14 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 21 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Alan James Mahon on 14 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 17 Apr 2024
Repayment History
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