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Direct Earthworks Solutions Limited

Direct Earthworks Solutions Limited is an active company incorporated on 17 September 2021 with the registered office located in Glasgow, Lanarkshire. Direct Earthworks Solutions Limited was registered 3 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
SC709806
Private limited company
Scottish Company
Age
3 years
Incorporated 17 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
70 Westburn Farm Road
Cambuslang
G72 7UB
United Kingdom
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was Unit 202 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1967
Director • Finance Director • British • Lives in England • Born in Oct 1976
Director • Operations Director • British • Lives in UK • Born in Mar 1972
Director • Hseq Director • British • Lives in England • Born in Oct 1966
Sge Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Ground Engineering Limited
Mr Brian William Heron, Mr Edward Thomas Ronald, and 1 more are mutual people.
Active
Sge Holdings Limited
Mr Brian William Heron, Mr Edward Thomas Ronald, and 1 more are mutual people.
Active
Advanced Remediation Limited
Mr Brian William Heron, Mr Edward Thomas Ronald, and 1 more are mutual people.
Active
Ce Teau UK Limited
Mr Brian William Heron and Mr Edward Thomas Ronald are mutual people.
Active
Roadgrip Ltd
Mr Nicholas Stephen Morley is a mutual person.
Active
RRR Pavement Solutions (R3) Ltd
Mr Nicholas Stephen Morley is a mutual person.
Active
Levenearn Developments Ltd
Mr Brian William Heron and Mr Edward Thomas Ronald are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£46.77K
Decreased by £49.92K (-52%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£85.21K
Decreased by £87.91K (-51%)
Total Liabilities
-£100.51K
Decreased by £5.89K (-6%)
Net Assets
-£15.3K
Decreased by £82.02K (-123%)
Debt Ratio (%)
118%
Increased by 56.5% (+92%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Own Shares Purchased
8 Months Ago on 7 Jan 2025
Shares Cancelled
8 Months Ago on 18 Dec 2024
Peter Euan Burns Resigned
11 Months Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 24 Feb 2025
Purchase of own shares.
Submitted on 7 Jan 2025
Cancellation of shares. Statement of capital on 13 September 2024
Submitted on 18 Dec 2024
Termination of appointment of Peter Euan Burns as a director on 7 October 2024
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 16 Feb 2024
Registered office address changed from Unit 202 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland to 70 Westburn Farm Road Cambuslang G72 7UB on 17 March 2023
Submitted on 17 Mar 2023
Change of details for Sge Holdings Limited as a person with significant control on 15 February 2023
Submitted on 16 Feb 2023
Repayment History
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