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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Cash

£1M

-0.2% vs 2023

Net assets

£2M

+19.7% vs 2023

Employees

0

Average over period

Profit before tax

£1K

-19% vs 2023

Name history

Renamed 2 times since incorporation

  1. BNRI PIA SCOT GP LIMITED 2013-02-12 → present
  2. SCM PIA SCOTLAND GP LIMITED 2005-12-07 → 2013-02-12
  3. LOTHIAN SHELF (333) LIMITED 2005-11-28 → 2005-12-07

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £4,500£4,000
Operating profit £1,235£1,000
Profit before tax £1,235£1,000
Net profit £342,941£308,812
Cash £1,223,204£1,220,504
Total assets less current liabilities £1,570,331£1,879,143
Net assets £1,570,331£1,879,143
Equity £1,570,331£1,879,143
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 27.4%25.0%
Net margin 7620.9%7720.3%
Return on capital employed 0.1%0.1%
Gearing (liabilities / total assets) 0.7%0.1%
Current ratio 147.76x1709.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
UK-adopted international accounting standards
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 18 resigned

Name Role Appointed Born Nationality
BURNESS PAULL LLP Corporate Secretary 2005-11-28
CHAPMAN, Gavin John Director 2015-07-15 Jun 1970 British
FERRIER, James Campbell Director 2017-08-10 Jul 1977 British
FORREST, Peter William Director 2022-09-15 Jun 1978 British
MISTRY, Jiten Director 2017-08-10 Nov 1982 British
Show 18 resigned officers
Name Role Appointed Resigned
BANKS, Francis Harwood Director 2019-11-05 2021-05-06
BEASTALL, Mark Francis Director 2014-02-28 2017-08-10
BELL, David Director 2007-09-24 2010-09-17
BENNINGTON, Alexia Susan Director 2013-07-01 2015-07-30
BRAWN, Gerald Mark Frederick Director 2005-12-07 2008-06-13
CAMPBELL, Melanie Candice Director 2012-10-31 2013-06-13
COOPER, Mark David Director 2011-09-26 2013-08-14
EMNEY, Paul Director 2005-12-07 2008-10-14
LEE, Frederick Edward Maconchy Director 2010-09-17 2015-10-28
MCKAY, Darren Director 2017-08-10 2018-07-25
MCSWEENEY, Louise Catherine Director 2010-09-17 2011-09-26
MILES, Martin Graham Director 2008-10-20 2015-10-28
ROMAIN, Gary Carl Director 2008-06-13 2012-10-15
SCHULZE, Cara Director 2015-07-15 2017-08-10
TAIT, Steven Alan Director 2017-08-10 2019-11-04
TEMANI, Manish Director 2021-05-11 2022-09-15
WESTENBERGER, Andrew Thomas Karl Director 2007-06-22 2008-06-25
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2005-11-28 2005-12-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barclays Equity Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-07-05 Active
Barclays Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-07-05

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2025-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-10 AA accounts Accounts with accounts type full
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full
2023-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-31 AA accounts Accounts with accounts type full
2022-09-20 TM01 officers Termination director company with name termination date PDF
2022-09-20 AP01 officers Appoint person director company with name date PDF
2021-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-06-22 AP01 officers Appoint person director company with name date PDF
2021-06-22 TM01 officers Termination director company with name termination date PDF
2020-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-12 AA accounts Accounts with accounts type full
2019-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-18 AP01 officers Appoint person director company with name date PDF
2019-11-18 TM01 officers Termination director company with name termination date PDF
2019-09-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page