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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-28 (in 10mo)

Last made up 2026-03-14

Watchouts

None on the register

Cash

£558K

+60.9% highest in 3 filed years

Net assets

£604K

Equity attributable

Employees

17

Average over period

Profit before tax

Period ending 2021-03-31

Accounts

4-year trend · latest reflected 2021-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.

Metric Trend 2019-04-012020-03-312020-04-012021-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £404,938£346,968£558,137
Total assets less current liabilities £343,747£603,987
Net assets £343,747£603,987
Equity £343,747£603,987
Average employees 1817
Wages £501,305£495,675

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Brown, Scott & Main
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the results and the assets held, and after factoring anticipated future costs, the trustees are satisfied that the going concern assumption continues to be appropriate.”

Significant events

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

People

6 active · 17 resigned

Name Role Appointed Born Nationality
MACKAY, Donald Reay Secretary 2019-06-21
COLEMAN, Paul Director 2022-10-07 Nov 1977 British
LAMIE, Joan Louisa Director 2018-04-16 Jul 1971 British
MACKAY, Donald Reay Director 2011-06-10 Mar 1960 British
MACLEOD, Jennifer Jean, Dr Director 2010-12-10 Dec 1946 British
PETRIE, Michael Director 2025-06-20 Jul 1999 British
Show 17 resigned officers
Name Role Appointed Resigned
RUSSELL, Alan John Secretary 2006-03-14 2019-06-21
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2006-03-14 2006-03-14
BARNES, Kelly Director 2007-03-16 2007-12-07
CAMPBELL, Donald Director 2007-12-07 2011-03-28
CLARKE, William Lawrie, Councillor Director 2006-06-02 2007-06-01
FREETH, John Director 2006-06-02 2008-02-29
FREETH, Katie Director 2008-02-29 2010-12-10
GRAHAM, Lena Director 2006-03-14 2014-12-28
HADDOW, Alexander Director 2007-12-07 2019-10-24
JONES, John Director 2006-03-14 2019-08-16
MARTIN, John Director 2019-06-21 2022-09-08
MCLEAN, Mary Elizabeth Ritchie Director 2006-09-15 2013-06-19
RUSSELL, Alan John Director 2006-03-14 2019-06-21
WILLIAMSON, Richard Kissock Director 2006-03-14 2007-06-01
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Director 2006-03-14 2006-03-14
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2006-03-14 2006-03-14
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Director 2006-03-14 2006-03-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-03 CH01 officers Change person director company with change date PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-06-20 AP01 officers Appoint person director company with name date PDF
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-03 AA accounts Accounts with accounts type full
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-21 AA accounts Accounts with accounts type full
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-20 AP01 officers Appoint person director company with name date PDF
2022-09-08 TM01 officers Termination director company with name termination date PDF
2022-08-04 AA accounts Accounts with accounts type full
2022-06-23 AD01 address Change registered office address company with date old address new address PDF
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-03 RESOLUTIONS resolution Resolution
2021-08-05 AA accounts Accounts with accounts type full PDF
2021-07-22 MA incorporation Memorandum articles
2021-06-21 MA incorporation Memorandum articles
2021-05-21 RESOLUTIONS resolution Resolution PDF
2021-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2020 → FY2021 · period ending 2021-03-31 vs 2020-04-01

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page