ACCOUNTANCY ASSURED LIMITED

Overview

Company Name	ACCOUNTANCY ASSURED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC230881
Jurisdiction	Scotland
Date of Creation	Apr 29, 2002

Summary

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

What is the purpose of ACCOUNTANCY ASSURED LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is ACCOUNTANCY ASSURED LIMITED located?

Registered Office Address	20a Bridge Street EH21 6AG Musselburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ACCOUNTANCY ASSURED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ACCOUNTANCY ASSURED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for ACCOUNTANCY ASSURED LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Director's details changed for Miss Vanessa Marie Bennett on Dec 08, 2025	2 pages	CH01

Sep 11, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Jan 05, 2025	Micro company accounts made up to Apr 30, 2024	2 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Dec 25, 2023	Micro company accounts made up to Apr 30, 2023	2 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Change of details for Hre Finance Ltd as a person with significant control on Apr 26, 2022	2 pages	PSC05

Sep 05, 2022	Director's details changed for Miss Vanessa Marie Bennett on Sep 05, 2022	2 pages	CH01

Sep 05, 2022	Change of details for Miss Vanessa Marie Bennett as a person with significant control on Sep 05, 2022	2 pages	PSC04

Apr 18, 2022	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE to 20a Bridge Street Musselburgh EH21 6AG on Apr 18, 2022	1 pages	AD01

Sep 14, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Micro company accounts made up to Apr 30, 2021	2 pages	AA

Jan 15, 2021	Termination of appointment of Hamid Reza Edris as a director on Jan 01, 2021	1 pages	TM01

Dec 15, 2020	Appointment of Mr Hamid Reza Edris as a director on Aug 31, 2020	2 pages	AP01

Sep 11, 2020	Notification of Hre Finance Ltd as a person with significant control on Aug 31, 2020	2 pages	PSC02

Sep 11, 2020	Confirmation statement made on Sep 11, 2020 with updates	4 pages	CS01

Sep 11, 2020	Cessation of William John Colquhoun as a person with significant control on Aug 31, 2020	1 pages	PSC07

Sep 02, 2020	Termination of appointment of William John Colquhoun as a director on Aug 31, 2020	1 pages	TM01

Jun 29, 2020	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Apr 03, 2020	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on Apr 03, 2020	1 pages	TM02

Jan 13, 2020	Confirmation statement made on Jan 07, 2020 with updates	3 pages	CS01

Aug 22, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Jan 08, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACCOUNTANCY ASSURED LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BENNETT, Vanessa Marie

Jan 07, 2013

Director

Bridge Street

EH21 6AG Musselburgh

20a

Scotland

United Kingdom

British

1980-11

137925550006

COLQUHOUN, William John

Apr 29, 2002

May 01, 2002

Secretary

5 Bangholm Road

EH5 3AZ Edinburgh

British

43783240001

KEOGHAN, Ann Maria

May 02, 2002

Mar 07, 2005

Secretary

95 Bellevue Road

EH7 4DG Edinburgh

Lothian

British

81724100001

ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD

Mar 07, 2005

Apr 03, 2020

Secretary

Beaverhall House

27 Beaverhall Road

EH7 4JE Edinburgh

Suite 1

Identification Type	European Economic Area
Registration Number	SC261517

118146980038

BRIAN REID LTD.

Apr 29, 2002

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

COLQUHOUN, William John

Apr 29, 2002

Aug 31, 2020

Director

Suite 1 Beaverhall House

27 Beaverhall Road

EH7 4JE Edinburgh

Midlothian

Scotland

British

1950-4

43783240001

COPELAND, Derek

Nov 22, 2004

May 31, 2006

Director

24/4 Redbraes Place

EH7 4LL Edinburgh

Scotland

British

1978-5

101569580001

EDRIS, Hamid Reza

Aug 31, 2020

Jan 01, 2021

Director

Suite 1 Beaverhall House

27 Beaverhall Road

EH7 4JE Edinburgh

Midlothian

Scotland

British

1982-1

190253420002

MOHIE, Gerard Joseph

Apr 29, 2002

May 01, 2002

Director

95/1 Bellevue Road

EH7 4DG Edinburgh

British

1966-9

81671830001

STEPHEN MABBOTT LTD.

Apr 29, 2002

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCOUNTANCY ASSURED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hre Finance Ltd

Aug 31, 2020

Bridge Street

EH21 6AG Musselburgh

20a

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc484574

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr William John Colquhoun

Apr 06, 2016

Suite 1 Beaverhall House

27 Beaverhall Road

EH7 4JE Edinburgh

Midlothian

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.

Miss Vanessa Marie Bennett

Apr 06, 2016

Bridge Street

EH21 6AG Musselburgh

20a

Scotland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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