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Abel Tasman Limited

Abel Tasman Limited is an active company incorporated on 28 June 2023 with the registered office located in Tranent, East Lothian. Abel Tasman Limited was registered 2 years 3 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
SC774022
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 28 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tynemount House
Ormiston
Tranent
EH35 5NN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1969
Director • British • Lives in Scotland • Born in Feb 1969
Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in Mar 1977
The Explorer Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burton & Speke Limited
Mrs Stephanie Geddes and Andrew Gordon Hay are mutual people.
Active
The Explorer Group Limited
Mrs Stephanie Geddes and Andrew Gordon Hay are mutual people.
Active
Lewis & Clark Ltd
Andrew Gordon Hay and Eileen McBain are mutual people.
Active
JS Elcano Limited
Andrew Gordon Hay and Eileen McBain are mutual people.
Active
Mungo Park Limited
Mrs Stephanie Geddes is a mutual person.
Active
HM Stanley Ltd
Andrew Gordon Hay is a mutual person.
Active
Bid For Galashiels Limited
Andrew Gordon Hay 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
£9.8K
Increased by £9.8K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£660.41K
Increased by £660.31K (+660309%)
Total Liabilities
-£681.86K
Increased by £681.86K (%)
Net Assets
-£21.45K
Decreased by £21.55K (-21552%)
Debt Ratio (%)
103%
Increased by 103.25% (%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 20 Mar 2024
Mr Sean Moody-Geddes Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mrs Stephanie Margaret Kennedy Geddes Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Incorporated
2 Years 3 Months Ago on 28 Jun 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Aug 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 3 Jul 2024
Registration of charge SC7740220001, created on 20 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mrs Stephanie Margaret Kennedy Geddes on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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