ACREBRAE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ACREBRAE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ACREBRAE LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: SC265119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACREBRAE LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: SC265119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACREBRAE LIMITED - EDINBURGH
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 SUNNYSIDE
EDINBURGH
EH7 5RA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE JANE ALEXANDER | Apr 1970 | British | Director | 2018-07-03 | CURRENT |
| MRS CAROLINE JANE ALEXANDER | Secretary | 2018-12-02 | CURRENT | ||
| MR BLAIR ALEXANDER | Sep 1997 | British | Director | 2018-12-01 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-03-18 UNTIL 2004-03-23 | RESIGNED | ||
| MR JOHN BAILLIE ALEXANDER | May 1965 | British | Director | 2004-03-23 UNTIL 2018-12-02 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-03-18 UNTIL 2004-03-23 | RESIGNED | ||
| CAROLINE JANE ALEXANDER | Apr 1970 | British | Director | 2004-03-23 UNTIL 2009-03-06 | RESIGNED |
| MR JOHN BAILLIE ALEXANDER | May 1965 | British | Secretary | 2004-03-23 UNTIL 2018-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Jane Alexander | 2017-05-01 | 4/1970 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr John Baillie Alexander | 2016-04-06 - 2018-12-02 | 5/1965 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACREBRAE_LIMITED - Accounts | 2023-11-09 | 31-03-2023 | £61,241 Cash £397,723 equity |
| ACREBRAE_LIMITED - Accounts | 2022-08-13 | 31-03-2022 | £47,286 Cash £383,242 equity |
| ACREBRAE_LIMITED - Accounts | 2021-05-26 | 31-03-2021 | £27,686 Cash £362,493 equity |
| ACREBRAE_LIMITED - Accounts | 2020-11-20 | 31-03-2020 | £16,263 Cash £331,508 equity |
| ACREBRAE_LIMITED - Accounts | 2019-12-25 | 31-03-2019 | £123,476 Cash £338,759 equity |
| Accounts filed on 31-03-2018 | 2018-12-11 | 31-03-2018 | £309,102 equity |
| Accounts filed on 31-03-2017 | 2017-12-30 | 31-03-2017 | £117,896 Cash £292,482 equity |
| Accounts filed on 31-03-2016 | 2016-12-23 | 31-03-2016 | £111,399 Cash £177,775 equity |
| Accounts filed on 31-03-2015 | 2016-08-19 | 31-03-2015 | £978 Cash £132,260 equity |
| Abbreviated Company Accounts - ACREBRAE LIMITED | 2015-01-31 | 31-03-2014 | £1,394 Cash £83,081 equity |