AUCHENDRANE ESTATES LIMITED

Active Edinburgh

Development of building projects

4 employees website.com
Development of building projects
A

AUCHENDRANE ESTATES LIMITED

Development of building projects

Founded 10 Dec 1945 Active Edinburgh, Scotland 4 employees website.com
Development of building projects
Accounts Submitted 11 Apr 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 31 Mar 2025 Next due 31 Mar 2026 2 months overdue
Net assets £1M £10K 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £311K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 4,9 Haymarket Square Edinburgh EH3 8RY Scotland

Full company profile for AUCHENDRANE ESTATES LIMITED (SC023652), an active company based in Edinburgh, Scotland. Incorporated 10 Dec 1945. Development of building projects. 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

N/A

Net Assets

£1.22M

Decreased by £9.78k (-1%)

Total Liabilities

£310.70k

Increased by £9.78k (+3%)

Turnover

N/A

Employees

4

Debt Ratio

20%

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

1 active 2 resigned
Status
James Muir Paget GalbraithDirectorBritishScotland7116 Jul 1990Active

Shareholders

Shareholders (18)

Hon Tgd Galbraith 1961 Settlement
22.3%
10,235
Humphrey Eldred Galloway Galbraith
15.1%
6,940

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Hon Charles William Galbraith

British

Active
Notified 31 Mar 2025
Residence Scotland
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

The Right Honourable Thomas Strathclyde

British

Active
Notified 17 Mar 2017
Residence England
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Hon Charles William Galbraith

British

Active
Notified 31 Mar 2025
Residence Scotland
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

AUCHENDRANE ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2025AccountsAnnual accounts made up to 31 Oct 2024
2 Apr 2025Persons With Significant ControlChange to The Right Honourable Thomas Strathclyde as a person with significant control on 31 Mar 2025
1 Apr 2025Persons With Significant ControlCharles William Galbraith notified as a person with significant control
31 Mar 2025OfficersChange to director Mr Charles William Galbraith on 31 Mar 2025
31 Mar 2025Confirmation StatementConfirmation statement made on 17 Mar 2025 with updates
11 Apr 2025 Accounts

Annual accounts made up to 31 Oct 2024

2 Apr 2025 Persons With Significant Control

Change to The Right Honourable Thomas Strathclyde as a person with significant control on 31 Mar 2025

1 Apr 2025 Persons With Significant Control

Charles William Galbraith notified as a person with significant control

31 Mar 2025 Officers

Change to director Mr Charles William Galbraith on 31 Mar 2025

31 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Mar 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

1 years ago on 11 Apr 2025

Change to The Right Honourable Thomas Strathclyde as a person with significant control on 31 Mar 2025

1 years ago on 2 Apr 2025

Charles William Galbraith notified as a person with significant control

1 years ago on 1 Apr 2025

Change to director Mr Charles William Galbraith on 31 Mar 2025

1 years ago on 31 Mar 2025

Confirmation statement made on 17 Mar 2025 with updates

1 years ago on 31 Mar 2025