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Auto Leisure Group Limited
Auto Leisure Group Limited is an active company incorporated on 14 October 2021 with the registered office located in Aberdeen, City of Aberdeen. Auto Leisure Group Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC712250
Private limited company
Scottish Company
Age
4 years
Incorporated
14 October 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 October 2025
(2 months ago)
Next confirmation dated
13 October 2026
Due by
27 October 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(7 months remaining)
Learn more about Auto Leisure Group Limited
Contact
Update Details
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
United Kingdom
Address changed on
12 Jul 2023
(2 years 5 months ago)
Previous address was
C/O Acumen Accountants and Advisors Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland
Companies in AB10 1HA
Telephone
01962 774988
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Peter Innes Macdonald
Director • Scottish • Lives in Scotland • Born in Sep 1995
Sahra Jane Gray
Director • British • Lives in Scotland • Born in Jul 1979
LC Secretaries Limited
Secretary
Mr Peter Innes Macdonald
PSC • Scottish • Lives in Scotland • Born in Sep 1995
Miss Sahra Jane Gray
PSC • British • Lives in Scotland • Born in Jul 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Cala Homes Communities Limited
LC Secretaries Limited is a mutual person.
Active
Cala Homes Communities (Crowthorne) Limited
LC Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£26.88K
Increased by £256 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.02K
Increased by £1.71K (+4%)
Total Liabilities
-£24.43K
Decreased by £3.95K (-14%)
Net Assets
£19.59K
Increased by £5.66K (+41%)
Debt Ratio (%)
55%
Decreased by 11.57% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Full Accounts Submitted
8 Months Ago on 21 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Oct 2023
Mr Peter Innes Macdonald Details Changed
2 Years 3 Months Ago on 4 Sep 2023
Miss Sahra Jane Gray (PSC) Details Changed
2 Years 3 Months Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Jul 2023
Keith Stuart Jeffrey Resigned
2 Years 5 Months Ago on 7 Jul 2023
Miss Sahra Jane Gray Details Changed
2 Years 5 Months Ago on 7 Jul 2023
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Get Credit Report
Discover Auto Leisure Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Apr 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jun 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 16 Oct 2023
Termination of appointment of Keith Stuart Jeffrey as a director on 7 July 2023
Submitted on 16 Oct 2023
Change of details for Miss Sahra Jane Gray as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Director's details changed for Mr Peter Innes Macdonald on 4 September 2023
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 14 Jul 2023
Change of share class name or designation
Submitted on 14 Jul 2023
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Repayment History
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See All Charges & CCJs