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ASD GP Limited

ASD GP Limited is an active company incorporated on 26 November 2021 with the registered office located in Newbridge, City of Edinburgh. ASD GP Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC716216
Private limited company
Scottish Company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit A, W1
Cliftonhall Road
Newbridge
Edinburgh
EH28 8PJ
Scotland
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was 24-26 South Gyle Crescent Edinburgh EH12 9EB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Mar 1977
Director • British • Lives in UK • Born in Aug 1970
Director • Spanish • Lives in Spain • Born in Oct 1962
Director • British • Lives in England • Born in Oct 1957
Director • American • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
ASD Limited
Barrie Clive Salter, David Gross, and 1 more are mutual people.
Active
ASD Westok Limited
Barrie Clive Salter, David Gross, and 1 more are mutual people.
Active
Lynher Associates Limited
Peter Whiting is a mutual person.
Active
Anon UK Holding Limited
David Gross and Peter Whiting are mutual people.
Active
Thurgoland Out Of School Club Limited
Barrie Clive Salter is a mutual person.
Active
Kloeckner Metals UK Ltd
David Gross and Peter Whiting are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
£100
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201
Increased by £100 (+99%)
Total Liabilities
£0
Same as previous period
Net Assets
£201
Increased by £100 (+99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
20 Days Ago on 19 Aug 2025
Edelmiro Manuel Añon Rey Resigned
4 Months Ago on 9 May 2025
Mr José María Roger Ventosa Appointed
4 Months Ago on 9 May 2025
Mr Edelmiro Manuel Añon Rey Appointed
6 Months Ago on 21 Feb 2025
Peter Whiting Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Peter Whiting Appointed
1 Year 2 Months Ago on 10 Jul 2024
David Gross Resigned
1 Year 2 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Appointment of Mr José María Roger Ventosa as a director on 9 May 2025
Submitted on 22 May 2025
Termination of appointment of Edelmiro Manuel Añon Rey as a director on 9 May 2025
Submitted on 22 May 2025
Appointment of Mr Edelmiro Manuel Añon Rey as a director on 21 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Peter Whiting as a director on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Termination of appointment of David Gross as a director on 10 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Peter Whiting as a director on 10 July 2024
Submitted on 11 Jul 2024
Registered office address changed from 24-26 South Gyle Crescent Edinburgh EH12 9EB United Kingdom to Unit a, W1 Cliftonhall Road Newbridge Edinburgh EH28 8PJ on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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