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Archerfield Apartments Limited

Archerfield Apartments Limited is a dormant company incorporated on 5 June 2023 with the registered office located in Edinburgh, City of Edinburgh. Archerfield Apartments Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC771708
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 5 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Oct 2024 (4 months)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
46 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was New Charlotte House 4 Hope Street Edinburgh EH2 4DB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in Scotland • Born in Sep 1968
Director • British • Lives in Scotland • Born in Oct 1964
Director • British • Lives in Scotland • Born in May 1947
Caledonian Heritable Limited
PSC
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Mutual Companies
Wallyford Industrial Units Limited
Kevin Michael Doyle, Thomas Alexander Kenneth Younger, and 1 more are mutual people.
Active
202 Pub Co Ltd
Gordon Iain Russell and Kevin Michael Doyle are mutual people.
Active
Caledonian Heritable Limited
Thomas Alexander Kenneth Younger and Gordon Iain Russell are mutual people.
Active
Adjustlight Limited
Sean Hugh Doyle and Gordon Iain Russell are mutual people.
Active
Caledonian Industrial Limited
Sean Hugh Doyle and Gordon Iain Russell are mutual people.
Active
Archerfield & Fidra Golf Courses Limited
Thomas Alexander Kenneth Younger and Gordon Iain Russell are mutual people.
Active
Archerfield House Hotel Management Limited
Thomas Alexander Kenneth Younger and Gordon Iain Russell are mutual people.
Active
Eastlin Alba Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Jul31 Oct 2024
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Thomas Alexander Kenneth Younger Appointed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Caledonian Heritable Limited (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Sean Hugh Doyle Resigned
9 Months Ago on 22 Jan 2025
Sean Hugh Doyle (PSC) Resigned
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 17 Jan 2025
Accounting Period Shortened
9 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Appointment of Mr Thomas Alexander Kenneth Younger as a director on 11 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Registration of charge SC7717080001, created on 27 March 2025
Submitted on 28 Mar 2025
Certificate of change of name
Submitted on 6 Feb 2025
Change of details for Caledonian Heritable Limited as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Cessation of Sean Hugh Doyle as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Sean Hugh Doyle as a director on 22 January 2025
Submitted on 22 Jan 2025
Previous accounting period shortened from 30 June 2025 to 31 October 2024
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Dec 2024
Repayment History
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