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Sixty Seven Group Limited

Sixty Seven Group Limited is an active company incorporated on 9 June 2022 with the registered office located in Edinburgh, City of Edinburgh. Sixty Seven Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC735008
Private limited company
Scottish Company
Age
3 years
Incorporated 9 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
112 Commercial Street
Edinburgh
EH6 6NF
Scotland
Address changed on 21 May 2025 (3 months ago)
Previous address was 6 Logie Mill Beaverbank Business Park Edinburgh Midlothian EH7 4HG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1979
Director • British • Lives in Scotland • Born in Jul 1982
Director • British • Lives in Scotland • Born in Jan 1991
Director • British • Lives in Scotland • Born in Nov 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mearns & Company Limited
Malcolm Lamont Steel, Catherine Anne Bell, and 2 more are mutual people.
Active
Lightbox Reward Limited
Malcolm Lamont Steel, Catherine Anne Bell, and 2 more are mutual people.
Active
Rising Tide Cafe Limited
Catherine Anne Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£20.55K
Decreased by £350 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Decreased by £2.63K (-0%)
Total Liabilities
-£1M
Decreased by £172.58K (-15%)
Net Assets
£375.06K
Increased by £169.95K (+83%)
Debt Ratio (%)
73%
Decreased by 12.39% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Mrs Catherine Anne Bell Details Changed
3 Months Ago on 11 Jun 2025
Mr Malcolm Lamont Steel Details Changed
3 Months Ago on 11 Jun 2025
Mr Graeme Mcinally Details Changed
3 Months Ago on 11 Jun 2025
Mr Graeme Alexander Brown Details Changed
3 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Graeme Alexander Brown Details Changed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Mrs Catherine Anne Bell on 11 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Graeme Alexander Brown on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Malcolm Lamont Steel on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Graeme Mcinally on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 6 Logie Mill Beaverbank Business Park Edinburgh Midlothian EH7 4HG Scotland to 112 Commercial Street Edinburgh EH6 6NF on 21 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Oct 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Mar 2024
Resolutions
Submitted on 11 Mar 2024
Repayment History
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