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Succession Investment Group Limited

Succession Investment Group Limited is an active company incorporated on 15 September 2023 with the registered office located in Perth, Perth and Kinross. Succession Investment Group Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC782762
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 15 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
6 Atholl Crescent
Perth
PH1 5JN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Sep 1988
Director • British • Lives in Scotland • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeron Automation Limited
David Stewart is a mutual person.
Active
Drainmaster Scotland Ltd
David Stewart is a mutual person.
Active
Aeron Automation Holdings Ltd
David Stewart is a mutual person.
Active
Home Heating Services (Scotland) Ltd
David Stewart is a mutual person.
Active
McNiven Hire Ltd
Leigh Andrej McNiven is a mutual person.
Active
McNiven Landscaping Ltd
Leigh Andrej McNiven is a mutual person.
Active
Home Heating Services & Repairs Limited
David Stewart is a mutual person.
Active
Drainmaster Holdings Limited
David Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.09M
Total Liabilities
-£1.12M
Net Assets
-£26.11K
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Leigh Andrej Mcniven (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Leigh Andrej Mcniven Resigned
1 Year 2 Months Ago on 23 Aug 2024
Incorporated
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 15 Sep 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Termination of appointment of Leigh Andrej Mcniven as a director on 23 August 2024
Submitted on 20 Sep 2024
Cessation of Leigh Andrej Mcniven as a person with significant control on 23 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Incorporation
Submitted on 15 Sep 2023
Repayment History
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