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Agents Of Change (Scotland) Limited

Agents Of Change (Scotland) Limited is an active company incorporated on 14 December 2022 with the registered office located in Edinburgh, City of Edinburgh. Agents Of Change (Scotland) Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
SC753057
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
18 Inverleith Terrace
Edinburgh
Midlothian
EH3 5NS
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Executive Director • British • Lives in Scotland • Born in Dec 1970
Director • British • Lives in Portugal • Born in Oct 1949
Director • Executive Director • British • Lives in Scotland • Born in Feb 1981
Director • Executive Director • British • Lives in Scotland • Born in Feb 1981
Director • Executive Director • British • Lives in Scotland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Union Advertising Agency Limited
Ian Henderson McAteer, Mark Thomas Reid, and 5 more are mutual people.
Active
Union Direct Limited
Ian Henderson McAteer, Mark Thomas Reid, and 5 more are mutual people.
Active
Union Connect Limited
Ian Henderson McAteer, Mark Thomas Reid, and 5 more are mutual people.
Active
Union Data Strategy Limited
Ian Henderson McAteer, Mark Thomas Reid, and 5 more are mutual people.
Active
Big Church Productions Limited
Ian Henderson McAteer, Heather Margaret Blair, and 4 more are mutual people.
Active
Union Group Eot Limited
Ian Henderson McAteer and Louise Killough are mutual people.
Active
RSC Management Limited
Heather Margaret Blair 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
4
Same as previous period
Total Assets
£3.03M
Increased by £3.41K (0%)
Total Liabilities
-£2.79K
Increased by £387 (+16%)
Net Assets
£3.02M
Increased by £3.02K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+16%)
Latest Activity
Mr Michael Hart Appointed
3 Months Ago on 29 May 2025
Mrs Heather Margaret Blair Details Changed
3 Months Ago on 29 May 2025
Mr Ian Daniel Batey Appointed
3 Months Ago on 29 May 2025
Miss Emma Campbell Appointed
3 Months Ago on 29 May 2025
Mrs Louise Killough Appointed
3 Months Ago on 29 May 2025
Mark Thomas Reid Resigned
3 Months Ago on 29 May 2025
Ian Henderson Mcateer Resigned
3 Months Ago on 29 May 2025
Andrew Lindsay Resigned
3 Months Ago on 29 May 2025
Union Group Eot Limited (PSC) Appointed
3 Months Ago on 29 May 2025
Ian Henderson Mcateer (PSC) Resigned
3 Months Ago on 29 May 2025
Get Credit Report
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Documents
Appointment of Mrs Louise Killough as a director on 29 May 2025
Submitted on 5 Jun 2025
Appointment of Miss Emma Campbell as a director on 29 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Andrew Lindsay as a director on 29 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Ian Daniel Batey as a director on 29 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Mark Thomas Reid as a director on 29 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Ian Henderson Mcateer as a director on 29 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Michael Hart as a director on 29 May 2025
Submitted on 5 Jun 2025
Director's details changed for Mrs Heather Margaret Blair on 29 May 2025
Submitted on 5 Jun 2025
Notification of Union Group Eot Limited as a person with significant control on 29 May 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 3 Jun 2025
Repayment History
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