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Alderstone Limited

Alderstone Limited is a dormant company incorporated on 23 December 2022 with the registered office located in North Berwick, East Lothian. Alderstone Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC753735
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 23 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 23 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Leopold House
43b High Street
North Berwick
East Lothian
EH39 4HH
United Kingdom
Address changed on 2 Mar 2025 (6 months ago)
Previous address was 4-5 Lochside Way Edinburgh Midlothian EH12 9DT United Kingdom
Telephone
0131 3644120
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Aug 1991
Director • British • Lives in Scotland • Born in Nov 1976
Mr Peter Nicholas Fearn
PSC • Scottish • Lives in Scotland • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
My Sparkl Limited
David Robert Fraser and Peter Nicholas Fearn are mutual people.
Active
F&F Venture Holdings Limited
David Robert Fraser and Peter Nicholas Fearn are mutual people.
Active
Fraser & Reid Wealth Management Limited
David Robert Fraser is a mutual person.
Active
Alderstone Accountancy Limited
David Robert Fraser is a mutual person.
Active
Alderstone Ai Limited
Peter Nicholas Fearn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
-£100
Net Assets
£100
Debt Ratio (%)
50%
Latest Activity
Registered Address Changed
6 Months Ago on 2 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
David Robert Fraser (PSC) Resigned
10 Months Ago on 1 Nov 2024
David Robert Fraser Resigned
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Incorporated
2 Years 8 Months Ago on 23 Dec 2022
Get Credit Report
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Documents
Registered office address changed from 4-5 Lochside Way Edinburgh Midlothian EH12 9DT United Kingdom to Leopold House 43B High Street North Berwick East Lothian EH39 4HH on 2 March 2025
Submitted on 2 Mar 2025
Termination of appointment of David Robert Fraser as a director on 1 November 2024
Submitted on 21 Jan 2025
Cessation of David Robert Fraser as a person with significant control on 1 November 2024
Submitted on 21 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 1 May 2024
Registered office address changed from 18 Young Street Edinburgh EH2 4JB Scotland to 4-5 Lochside Way Edinburgh Midlothian EH12 9DT on 13 January 2024
Submitted on 13 Jan 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 2 Jan 2024
Incorporation
Submitted on 23 Dec 2022
Repayment History
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