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Guerrini Limited

Guerrini Limited is an active company incorporated on 19 November 2021 with the registered office located in Elgin, Moray. Guerrini Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC715551
Private limited company
Scottish Company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rcm
Moycroft Industrial Estate
Elgin
IV30 1XZ
Scotland
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Commerce House South Street Elgin Moray IV30 1JE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive Director • British • Lives in Scotland • Born in Aug 1983
Director • British • Lives in Scotland • Born in Jun 1960
Director • British • Lives in Scotland • Born in May 1982
Director • Joiner • British • Lives in Scotland • Born in Jan 1960
Director • Executive Director • British • Lives in Scotland • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Construction Moray Limited
Ivan William Russell, Carol Jane Russell, and 3 more are mutual people.
Active
Llessur Limited
Nicola Jane Fraser, Tony Fraser, and 1 more are mutual people.
Active
Cathedral Windows (Moray) Limited
Nicola Jane Fraser and Tony Fraser are mutual people.
Active
Newton House Moray Limited
Grant Russell is a mutual person.
Active
Speyside Whisky Auctions Limited
Grant Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.24M
Increased by £63.56K (+5%)
Total Liabilities
-£3.77K
Decreased by £47.48K (-93%)
Net Assets
£1.24M
Increased by £111.03K (+10%)
Debt Ratio (%)
0%
Decreased by 4.04% (-93%)
Latest Activity
Accounting Period Extended
21 Days Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Mr Tony Fraser Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mrs Nicola Jane Fraser Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Grant Russell Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Carol Jane Russell Resigned
1 Year 10 Months Ago on 8 Nov 2023
Mr Tony Fraser Appointed
1 Year 10 Months Ago on 8 Nov 2023
Mrs Nicola Jane Fraser Appointed
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 15 Nov 2024
Director's details changed for Mrs Nicola Jane Fraser on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Tony Fraser on 3 July 2024
Submitted on 3 Jul 2024
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Rcm Moycroft Industrial Estate Elgin IV30 1XZ on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Grant Russell on 3 July 2024
Submitted on 3 Jul 2024
Micro company accounts made up to 30 November 2023
Submitted on 20 Jun 2024
Termination of appointment of Ivan William Russell as a director on 8 November 2023
Submitted on 4 Jun 2024
Appointment of Mr Grant Russell as a director on 8 November 2023
Submitted on 4 Jun 2024
Appointment of Mrs Nicola Jane Fraser as a director on 8 November 2023
Submitted on 4 Jun 2024
Repayment History
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