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Critica Group Limited

Critica Group Limited is an active company incorporated on 30 April 2021 with the registered office located in Carnoustie, Angus. Critica Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC697389
Private limited company
Scottish Company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Angus Alchemy Distillery Angus Alchemy Distillery
By Woodhill
Carnoustie
Angus
DD7 7SD
Scotland
Address changed on 7 May 2025 (6 months ago)
Previous address was Unit 11 City Quay Camperdown Street Dundee DD1 3JA Scotland
Telephone
07714 493375
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Scottish • Lives in Scotland • Born in Dec 1972
Director • Business Executive • British • Lives in Scotland • Born in May 1978
Mr Campbell Charles Archibald
PSC • Scottish • Lives in Scotland • Born in Dec 1972
Martin Robert Brown
PSC • British • Lives in Scotland • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Angus Alchemy Limited
Martin Robert Brown and Campbell Charles Archibald are mutual people.
Active
9 To Hive Limited
Martin Robert Brown and Campbell Charles Archibald are mutual people.
Active
Circle Scotland C.I.C
Campbell Charles Archibald is a mutual person.
Active
Cam Ventures Limited
Campbell Charles Archibald is a mutual person.
Active
The Mantuary Limited
Campbell Charles Archibald is a mutual person.
Active
Aa Tasting Room Limited
Campbell Charles Archibald is a mutual person.
Active
Patron Saint Whisky Ltd
Campbell Charles Archibald is a mutual person.
Active
Codee Limited
Campbell Charles Archibald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.92K
Increased by £2.67K (+1082%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£70.26K
Increased by £37.25K (+113%)
Total Liabilities
-£105.11K
Increased by £318 (0%)
Net Assets
-£34.85K
Increased by £36.93K (-51%)
Debt Ratio (%)
150%
Decreased by 167.87% (-53%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Registered Address Changed
6 Months Ago on 7 May 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Martin Robert Brown Resigned
10 Months Ago on 31 Dec 2024
Mr Campbell Charles Archibald Appointed
11 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Martin Robert Brown (PSC) Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Campbell Charles Archibald (PSC) Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Martin Robert Brown Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from Unit 11 City Quay Camperdown Street Dundee DD1 3JA Scotland to Angus Alchemy Distillery Angus Alchemy Distillery by Woodhill Carnoustie Angus DD7 7SD on 7 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Martin Robert Brown as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Campbell Charles Archibald as a director on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Martin Robert Brown on 24 July 2024
Submitted on 15 Aug 2024
Change of details for Martin Robert Brown as a person with significant control on 24 July 2024
Submitted on 15 Aug 2024
Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Unit 11 City Quay Camperdown Street Dundee DD1 3JA on 15 August 2024
Submitted on 15 Aug 2024
Change of details for Campbell Charles Archibald as a person with significant control on 24 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 7 May 2024
Repayment History
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