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Sucasa Investments Ltd

Sucasa Investments Ltd is an active company incorporated on 1 September 2021 with the registered office located in Edinburgh, City of Edinburgh. Sucasa Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC708316
Private limited company
Scottish Company
Age
4 years
Incorporated 1 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
Summit House
4 - 5 Mitchell Street
Edinburgh
EH6 7BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Mar 1977
Director • British • Lives in Scotland • Born in Apr 1976
Mr Paul Robert Irvine
PSC • British • Lives in Scotland • Born in Mar 1977
Mrs Susan Anne Irvine
PSC • British • Lives in Scotland • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapter Diamonds Company Limited
Susan Anne Irvine and Paul Robert Irvine are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.26K
Increased by £792 (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.54K
Increased by £980 (+1%)
Total Liabilities
-£139.96K
Decreased by £732 (-1%)
Net Assets
-£418
Increased by £1.71K (-80%)
Debt Ratio (%)
100%
Decreased by 1.24% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Accounting Period Shortened
4 Months Ago on 29 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
New Charge Registered
3 Years Ago on 5 Apr 2022
Incorporated
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 12 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jul 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 29 Jun 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Nov 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 25 Jul 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 18 Jan 2023
Registration of charge SC7083160001, created on 5 April 2022
Submitted on 6 Apr 2022
Incorporation
Submitted on 1 Sep 2021
Repayment History
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