ASC EDINBURGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASC EDINBURGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC220376
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASC EDINBURGH LIMITED?

    • Scaffold erection (43991) / Construction

    Where is ASC EDINBURGH LIMITED located?

    Registered Office Address
    Unit 19 Newbridge Industrial Estate
    Brownrigg Road
    EH28 8PJ Newbridge
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASC EDINBURGH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACTION SCAFFOLDING CONTRACTS LIMITEDJun 18, 2001Jun 18, 2001

    What are the latest accounts for ASC EDINBURGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ASC EDINBURGH LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for ASC EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 11, 2020 with updates

    6 pagesCS01

    Registered office address changed from 1 Gilmerton Station Road Edinburgh Midlothian EH17 8RZ to Unit 19 Newbridge Industrial Estate Brownrigg Road Newbridge Midlothian EH28 8PJ on Oct 08, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    12 pagesAA

    Termination of appointment of Gordon Mckenzie as a director on Nov 28, 2018

    1 pagesTM01

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Alan Fraser Cantwell as a director on Nov 28, 2018

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    12 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    3 pagesCS01

    Notification of Asc (Holdings) Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of ASC EDINBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Audrey
    Newbridge Industrial Estate
    Brownrigg Road
    EH28 8PJ Newbridge
    Unit 19
    Midlothian
    United Kingdom
    Secretary
    Newbridge Industrial Estate
    Brownrigg Road
    EH28 8PJ Newbridge
    Unit 19
    Midlothian
    United Kingdom
    198389010001
    CANTWELL, Alan Fraser
    Newbridge Industrial Estate
    Brownrigg Road
    EH28 8PJ Newbridge
    Unit 19
    Midlothian
    United Kingdom
    Director
    Newbridge Industrial Estate
    Brownrigg Road
    EH28 8PJ Newbridge
    Unit 19
    Midlothian
    United Kingdom
    ScotlandBritish252917620001
    CANTWELL, Brendan
    Gilmerton Station Road
    EH17 8RZ Edinburgh
    1
    Midlothian
    Scotland
    Secretary
    Gilmerton Station Road
    EH17 8RZ Edinburgh
    1
    Midlothian
    Scotland
    British77144650001
    MCKENZIE, George Thomas
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    Secretary
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    British65814420001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CANTWELL, Brendan
    Gilmerton Station Road
    EH17 8RZ Edinburgh
    1
    Midlothian
    Scotland
    Director
    Gilmerton Station Road
    EH17 8RZ Edinburgh
    1
    Midlothian
    Scotland
    ScotlandBritish77144650002
    MCKENZIE, Gordon
    Gilmerton Station Road
    EH17 8RZ Edinburgh
    1
    Midlothian
    Scotland
    Director
    Gilmerton Station Road
    EH17 8RZ Edinburgh
    1
    Midlothian
    Scotland
    ScotlandBritish44817180002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ASC EDINBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gilmerton Station Road
    EH17 8RZ Edinburgh
    1
    Scotland
    Apr 06, 2016
    Gilmerton Station Road
    EH17 8RZ Edinburgh
    1
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc421216
    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.

    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