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Captiva Scottish Landscapes Limited

Captiva Scottish Landscapes Limited is an active company incorporated on 12 September 2023 with the registered office located in Edinburgh, City of Edinburgh. Captiva Scottish Landscapes Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC782343
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1978
Director • German • Lives in Germany • Born in Jun 1971
Director • German • Lives in Germany • Born in Apr 1982
Captiva NXT GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Corran Dearg Limited
Turcan Connell Company Secretaries Limited, Jan Alexander Gehrmann, and 2 more are mutual people.
Active
Windward Global Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Storagefolk Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Windward Holdings Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Windward Holdco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Winv 1 Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Winv 2 Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Windward Re Holdco 2 Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£4.56K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.56K
Total Liabilities
-£23.05K
Net Assets
-£18.49K
Debt Ratio (%)
505%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Sep 2024
Maximilian Friedrich Rilling Resigned
1 Year 6 Months Ago on 17 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 17 Apr 2024
Incorporated
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 13 Sep 2024
Termination of appointment of Maximilian Friedrich Rilling as a director on 17 May 2024
Submitted on 17 May 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 17 Apr 2024
Incorporation
Submitted on 12 Sep 2023
Repayment History
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