GUARDIAN PROPERTIES (EDINBURGH) LIMITED

Active Dundee

Other letting and operating of own or leased real estate

5 employees website.com
Other letting and operating of own or leased real estate
G

GUARDIAN PROPERTIES (EDINBURGH) LIMITED

Other letting and operating of own or leased real estate

Founded 1 Sept 1987 Active Dundee, Scotland 5 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 21 Mar 2025 Next due 30 Apr 2026 2 days remaining
Confirmation Submitted 24 Mar 2026 Next due 6 Mar 2027 10 months remaining
Net assets £2M £50K 2024 year on year
Total assets £2M £45K 2024 year on year
Total Liabilities £39K £6K 2024 year on year
Charges 8
5 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

11 Gordon Street Gordon Street Broughty Ferry Dundee DD5 2RA Scotland

Website

www.example.com

Full company profile for GUARDIAN PROPERTIES (EDINBURGH) LIMITED (SC106389), an active company based in Dundee, Scotland. Incorporated 1 Sept 1987. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£148.78k

Increased by £46.44k (+45%)

Net Assets

£2.20M

Increased by £50.48k (+2%)

Total Liabilities

£38.70k

Decreased by £5.85k (-13%)

Turnover

N/A

Employees

5

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Devereux, Edward John HowardDirectorBritishMalaysia78UnknownActive
Devereux, Gavin James GlenDirectorBritishBulgaria661 Aug 1989Active

Shareholders

Shareholders (4)

Edward John Howard Devereux
51.0%
Yung Yung & Yung Overseas Trust - Joint Shareholder
23.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Edward John Howard Devereux

British

Active
Notified 6 Apr 2016
Residence Malaysia
DOB December 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Edward John Howard Devereux

British

Active
Notified 6 Apr 2016
Residence Malaysia
DOB December 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with updates
16 Mar 2026OfficersAppointment of Mrs Samantha Louise Justine Docherty as director on 6 Mar 2026
16 Mar 2026OfficersTermination of Peggy Devereux as director on 9 Mar 2026
21 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
22 Feb 2025Confirmation StatementConfirmation statement made on 20 Feb 2025 with no updates
24 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with updates

16 Mar 2026 Officers

Appointment of Mrs Samantha Louise Justine Docherty as director on 6 Mar 2026

16 Mar 2026 Officers

Termination of Peggy Devereux as director on 9 Mar 2026

21 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

22 Feb 2025 Confirmation Statement

Confirmation statement made on 20 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with updates

1 months ago on 24 Mar 2026

Appointment of Mrs Samantha Louise Justine Docherty as director on 6 Mar 2026

1 months ago on 16 Mar 2026

Termination of Peggy Devereux as director on 9 Mar 2026

1 months ago on 16 Mar 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 21 Mar 2025

Confirmation statement made on 20 Feb 2025 with no updates

1 years ago on 22 Feb 2025