ETHICAL FAUX LIMITED

Active Edinburgh
0 employees website.com
E

ETHICAL FAUX LIMITED

Founded 3 May 2023 Active Edinburgh, Scotland 0 employees website.com
Accounts Submitted 21 Apr 2025 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 19 May 2025 Next due 16 May 2026 21 days remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE Scotland

Full company profile for ETHICAL FAUX LIMITED (SC768074), an active company based in Edinburgh, Scotland. Incorporated 3 May 2023. 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 (2024–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Christopher Michael MearnsDirectorBritishScotland273 May 2023Active
Mearns, Nicholas HunterDirectorScottishScotland233 May 2023Active

Shareholders

Shareholders (2)

Christopher Michael Mearns
50.0%
Nicholas Hunter Mearns
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Nicholas Hunter Mearns

British

Active
Notified 3 May 2023
Residence Scotland
DOB May 2002
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher Michael Mearns

British

Active
Notified 3 May 2023
Residence Scotland
DOB August 1998
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Nicholas Hunter Mearns

Scottish

Active
Notified 3 May 2023
Residence Scotland
DOB May 2002
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with updates
21 Apr 2025AccountsAnnual accounts made up to 2024-05-31
9 Apr 2025GazetteGazette Filings Brought Up To Date
1 Apr 2025GazetteGazette Notice Compulsory
20 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with updates

21 Apr 2025 Accounts

Annual accounts made up to 2024-05-31

9 Apr 2025 Gazette

Gazette Filings Brought Up To Date

1 Apr 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 days ago on 20 Apr 2026

Confirmation statement made on 2025-05-02 with updates

11 months ago on 19 May 2025

Annual accounts made up to 2024-05-31

1 years ago on 21 Apr 2025

Gazette Filings Brought Up To Date

1 years ago on 9 Apr 2025

Gazette Notice Compulsory

1 years ago on 1 Apr 2025