Profile

Company number
SC134666
Status
Active
Incorporation
1991-10-24
Last accounts made up
2024-10-31
Account category
FULL
Primary SIC
38210
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hall Morrice LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
TAYLOR, Anne Secretary 1993-03-15 British
TAYLOR, Bradley Director 2020-03-01 Apr 1998 Scottish
TAYLOR, Kevin Director 1991-10-24 May 1968 Scottish
Show 4 resigned officers
Name Role Appointed Resigned
TAYLOR, Adrian Secretary 1993-03-15
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-10-24 1991-10-24
TAYLOR, Adrian Director 1991-10-24 2022-10-13
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-10-24 1991-10-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Adria Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-07-16 AA accounts accounts with accounts type full
2024-10-22 CS01 confirmation-statement confirmation statement with no updates
2024-08-06 AA accounts accounts with accounts type full
2023-10-31 CS01 confirmation-statement confirmation statement with no updates
2023-07-25 AA accounts accounts with accounts type full
2022-10-27 CS01 confirmation-statement confirmation statement with updates
2022-10-13 TM01 officers termination director company with name termination date
2022-08-02 AA accounts accounts with accounts type full
2021-10-28 CS01 confirmation-statement confirmation statement with no updates
2021-08-12 AA accounts accounts with accounts type full
2020-11-03 CS01 confirmation-statement confirmation statement with no updates
2020-11-03 MR04 mortgage mortgage satisfy charge full
2020-11-03 MR04 mortgage mortgage satisfy charge full
2020-11-03 MR04 mortgage mortgage satisfy charge full
2020-07-20 AA accounts accounts with accounts type full
2020-03-09 AP01 officers appoint person director company with name date
2019-11-05 CS01 confirmation-statement confirmation statement with no updates
2019-07-24 AA accounts accounts with accounts type full
2019-06-11 MR04 mortgage mortgage satisfy charge full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page