EARNRATE LIMITED

Overview

Company Name	EARNRATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC124719
Jurisdiction	Scotland
Date of Creation	May 01, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARNRATE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EARNRATE LIMITED located?

Registered Office Address	Suite 1 Unit 3 Lomond Business Park Baltimore Road KY6 3EP Glenrothes Fife
Undeliverable Registered Office Address	No

What are the latest accounts for EARNRATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EARNRATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for EARNRATE LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Appointment of Mr Andrew Sinclair as a director on Nov 01, 2023	2 pages	AP01

Oct 05, 2023	Appointment of Ms Dianne Elizabeth Sinclair as a director on Sep 27, 2023	2 pages	AP01

Oct 05, 2023	Termination of appointment of Andrew Donald Sinclair as a director on Sep 27, 2023	1 pages	TM01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with updates	4 pages	CS01

Jan 11, 2023	Change of details for Mr Andrew Donald Sinclair as a person with significant control on Dec 23, 2022	2 pages	PSC04

Jan 11, 2023	Cessation of Kimberley Kyla Caddow as a person with significant control on Dec 23, 2022	1 pages	PSC07

Nov 23, 2022	Termination of appointment of Kimberley Kyla Caddow as a director on Nov 23, 2022	1 pages	TM01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

May 04, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Current accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Jun 28, 2021	Micro company accounts made up to Sep 30, 2020	7 pages	AA

Jun 08, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Director's details changed for Mr Andrew Donald Sinclair on Jul 16, 2020	2 pages	CH01

Jul 17, 2020	Director's details changed for Grant Duncan on Jul 01, 2020	2 pages	CH01

Jul 17, 2020	Director's details changed for Miss Kimberley Kyla Caddow on Jul 16, 2020	2 pages	CH01

Jul 16, 2020	Secretary's details changed for Mr Andrew Donald Sinclair on Jul 16, 2020	1 pages	CH03

Jun 25, 2020	Micro company accounts made up to Sep 30, 2019	7 pages	AA

May 15, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Micro company accounts made up to Sep 30, 2018	7 pages	AA

May 30, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

View All Filings

Who are the officers of EARNRATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINCLAIR, Andrew Donald Whitecraigs Kinnesswood KY13 9JN Kinross 67 Scotland			Secretary	Whitecraigs Kinnesswood KY13 9JN Kinross 67 Scotland		British		Insurance Consultant	1385780004
DUNCAN, Grant Borgie Skerray KW14 7TH Thurso 2 Scotland	Jun 12, 1991		Director	Borgie Skerray KW14 7TH Thurso 2 Scotland	Scotland	British	1964-5	Manager	65896590005
SINCLAIR, Andrew Donald Unit 3 Lomond Business Park Baltimore Road KY6 3EP Glenrothes Suite 1 Fife	Nov 01, 2023		Director	Unit 3 Lomond Business Park Baltimore Road KY6 3EP Glenrothes Suite 1 Fife	Scotland	British	1963-10	Director	1385780007
SINCLAIR, Dianne Elizabeth Unit 3 Lomond Business Park Baltimore Road KY6 3EP Glenrothes Suite 1 Fife	Sep 27, 2023		Director	Unit 3 Lomond Business Park Baltimore Road KY6 3EP Glenrothes Suite 1 Fife	Scotland	British	1967-2	Director	314371390001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 01, 1990	May 29, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CADDOW, Kimberley Kyla Whitecraigs Kinnesswood KY13 9JN Kinross 67 Scotland	May 25, 2010	Nov 23, 2022	Director	Whitecraigs Kinnesswood KY13 9JN Kinross 67 Scotland	Scotland	British	1982-5	Administrator	129055200005
SCOTT, Linda Mary 108 St Clair Street KY1 2BD Kirkcaldy Fife	Apr 26, 1997	Feb 07, 2007	Director	108 St Clair Street KY1 2BD Kirkcaldy Fife		British	1951-11	Director	52659530003
SINCLAIR, Andrew Donald Whitecraigs Kinnesswood KY13 9JN Kinross 67 Scotland		Sep 27, 2023	Director	Whitecraigs Kinnesswood KY13 9JN Kinross 67 Scotland	Scotland	British	1963-10	Insurance Consultant	1385780007
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 01, 1990	May 29, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARNRATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Kimberley Kyla Caddow Unit 3 Lomond Business Park Baltimore Road KY6 3EP Glenrothes Suite 1 Fife	May 01, 2017	Unit 3 Lomond Business Park Baltimore Road KY6 3EP Glenrothes Suite 1 Fife	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Donald Sinclair Unit 3 Lomond Business Park Baltimore Road KY6 3EP Glenrothes Suite 1 Fife	May 01, 2017	Unit 3 Lomond Business Park Baltimore Road KY6 3EP Glenrothes Suite 1 Fife	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0