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Pict Ventures Limited

Pict Ventures Limited is an active company incorporated on 1 December 2021 with the registered office located in Edinburgh, City of Edinburgh. Pict Ventures Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC716535
Private limited company
Scottish Company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Address changed on 10 Jun 2025 (5 months ago)
Previous address was Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Management Accountant • British • Lives in England • Born in Oct 1969
PSC • Director • British • Lives in UK • Born in Apr 1966
Director • Author • British • Lives in England • Born in Dec 1966
Director • Management Accountant • British • Lives in England • Born in Feb 1976
Director • Commercial Director • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Urriarra Ltd
Dr Simon Ian Hill is a mutual person.
Active
Bamarook Ltd
Dr Simon Ian Hill is a mutual person.
Active
Tozaro Limited
Michelle Emma Collis is a mutual person.
Active
Musarum Limited
Dr Peter Menell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£797.59K
Decreased by £813.46K (-50%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£930.06K
Decreased by £732.03K (-44%)
Total Liabilities
-£2.04M
Decreased by £19.69K (-1%)
Net Assets
-£1.11M
Decreased by £712.34K (+180%)
Debt Ratio (%)
219%
Increased by 95.29% (+77%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 31 Oct 2025
Robert Hamilton Resigned
3 Months Ago on 28 Jul 2025
Michelle Emma Collis Resigned
3 Months Ago on 28 Jul 2025
Registered Address Changed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Julian Alexander Edgar Resigned
6 Months Ago on 1 May 2025
Miss Michelle Emma Collis Appointed
11 Months Ago on 13 Dec 2024
Julian Alexander Edgar Resigned
11 Months Ago on 13 Dec 2024
Simon Ian Hill Resigned
11 Months Ago on 13 Dec 2024
Ian Edward Sansom Resigned
11 Months Ago on 13 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Oct 2025
Termination of appointment of Michelle Emma Collis as a director on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Robert Hamilton as a director on 28 July 2025
Submitted on 28 Jul 2025
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Julian Alexander Edgar as a secretary on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Ian Edward Sansom as a director on 13 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Julian Alexander Edgar as a director on 13 December 2024
Submitted on 19 Dec 2024
Appointment of Miss Michelle Emma Collis as a director on 13 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Simon Ian Hill as a director on 13 December 2024
Submitted on 19 Dec 2024
Repayment History
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