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Trademylux Limited

Trademylux Limited is an active company incorporated on 18 October 2022 with the registered office located in Edinburgh, City of Edinburgh. Trademylux Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC747669
Private limited company
Scottish Company
Age
3 years
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Citypoint, 3rd Floor
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 20B Drumsheugh Gardens Edinburgh EH3 7RN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in Scotland • Born in Aug 1967
Director • British • Lives in Scotland • Born in Apr 1958
Director • Non Executive Director • British • Lives in UK • Born in Apr 1955
Director • Chair Person • British • Lives in UK • Born in Feb 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Moray Brebner Martin is a mutual person.
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Moray Brebner Martin is a mutual person.
Active
NHM Common Areas Limited
Moray Brebner Martin is a mutual person.
Active
Korkia Solar Investments Chile UK Limited
Moray Brebner Martin is a mutual person.
Active
Mabu (Holdings) Limited
Moray Brebner Martin is a mutual person.
Active
Jet Engineering System Solutions Ltd
Moray Brebner Martin is a mutual person.
Active
Korkia Solar Investments Europe UK Ltd
Moray Brebner Martin is a mutual person.
Active
Heart Of Midlothian Plc
ANN Cochrane Cook Wallace Budge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£42.59K
Decreased by £223.85K (-84%)
Total Liabilities
-£30.21K
Increased by £17.61K (+140%)
Net Assets
£12.38K
Decreased by £241.46K (-95%)
Debt Ratio (%)
71%
Increased by 66.2% (+1399%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Micro Accounts Submitted
4 Months Ago on 10 Jun 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Notification of PSC Statement
6 Months Ago on 8 Apr 2025
Robert Watson Bruce Corsie (PSC) Resigned
8 Months Ago on 5 Mar 2025
Moray Brebner Martin Resigned
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Robert Watson Bruce Corsie (PSC) Appointed
1 Year 10 Months Ago on 15 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 5 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Registered office address changed from 20B Drumsheugh Gardens Edinburgh EH3 7RN Scotland to Citypoint, 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 15 April 2025
Submitted on 15 Apr 2025
Cessation of Robert Watson Bruce Corsie as a person with significant control on 5 March 2025
Submitted on 8 Apr 2025
Second filing for the termination of Moray Brebner Martin as a director
Submitted on 8 Apr 2025
Notification of a person with significant control statement
Submitted on 8 Apr 2025
Termination of appointment of Moray Brebner Martin as a director on 4 March 2025
Submitted on 24 Mar 2025
Second filing of a statement of capital following an allotment of shares on 5 March 2025
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 12 Mar 2025
Repayment History
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