CompanyTrack
A

APPINDALE LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

APPINDALE LIMITED

Activities of other holding companies n.e.c.

Founded 4 Mar 1998 Active Edinburgh, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 12 Mar 2025
Net assets £11.11M £395.10K 2024 year on year
Total assets £16.65M £736.43K 2024 year on year
Total Liabilities £5.54M £341.33K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

56 George Street Floor 2 Edinburgh EH2 2LR Scotland

Credit Report

Discover APPINDALE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£478.19k

Increased by £159.35k (+50%)

Net Assets

£11.11M

Decreased by £395.10k (-3%)

Total Liabilities

£5.54M

Decreased by £341.33k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Decreased by 1 (-3%)

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 5 resigned
Status
Ann Heron GloagDirectorBritishScotland8312 Mar 1998Active
Pauline Anne BradleyDirectorBritishScotland6413 Oct 2016Active

Shareholders

Shareholders (2)

Ann Heron Gloag
51.0%
51021 Mar 2016
Ann Heron Gloag Settlement
49.0%
49021 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ann Heron Gloag

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1942
Nature of Control
  • Significant Influence Or Control

Hgt Finance A Limited

United Kingdom

Active
Notified 29 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gloag Investments Group Limited

Ceased 29 Mar 2017

Ceased

Group Structure

Group Structure

HGT FINANCE A LIMITED united kingdom shares 75 to 100 percent
GLOAG INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APPINDALE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with no updatesView(3 pages)
9 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
4 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-04 with no updatesView(3 pages)
8 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(10 pages)
21 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with no updates

9 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

4 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-04 with no updates

8 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 21 Oct 2025

Confirmation statement made on 2025-03-04 with no updates

11 months ago on 12 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 9 Dec 2024

Confirmation statement made on 2024-03-04 with no updates

1 years ago on 4 Mar 2024

Annual accounts made up to 2023-03-31

2 years ago on 8 Dec 2023