COUNTESSWELLS LIMITED

Active Edinburgh

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
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COUNTESSWELLS LIMITED

Buying and selling of own real estate

Founded 7 Oct 2003 Active Edinburgh, Scotland 4 employees website.com
Buying and selling of own real estate

Previous Company Names

LOTHIAN SHELF (130) LIMITED 7 Oct 2003 — 20 Jul 2004
Accounts Submitted 7 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Oct 2025 Next due 21 Oct 2026 5 months remaining
Net assets £55K £3K 2024 year on year
Total assets £484K £3K 2024 year on year
Total Liabilities £429K £181 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

16 Walker Street Edinburgh EH3 7LP Scotland

Full company profile for COUNTESSWELLS LIMITED (SC257180), an active company based in Edinburgh, Scotland. Incorporated 7 Oct 2003. Buying and selling of own 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 (2013–2024)

Cash in Bank

N/A

Decreased by £3.13k (-100%)

Net Assets

£54.67k

Decreased by £3.31k (-6%)

Total Liabilities

£429.25k

Increased by £181.00 (+0%)

Turnover

N/A

Employees

4

Debt Ratio

89%

Increased by 1 (+1%)

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

3 active
Status
Carol Anne BeatonDirectorBritishScotland6010 Aug 2020Active
Paula DimondSecretaryUnknownUnknown26 Jun 2014Active
Steven George SimpsonDirectorBritishScotland589 Mar 2016Active

Shareholders

Shareholders (2)

Cruden Investments Limited
50.0%
Scotia Homes Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Scotia Homes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

COUNTESSWELLS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersAppointment of Mr Gary James Gerrard as director on 2025-12-20
5 Feb 2026OfficersTermination of Carol Anne Beaton as director on 2025-12-20
7 Jan 2026AccountsAnnual accounts made up to 2025-03-31
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with no updates
7 Aug 2025OfficersTermination of Graham Reid as director on 2025-07-31
5 Feb 2026 Officers

Appointment of Mr Gary James Gerrard as director on 2025-12-20

5 Feb 2026 Officers

Termination of Carol Anne Beaton as director on 2025-12-20

7 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with no updates

7 Aug 2025 Officers

Termination of Graham Reid as director on 2025-07-31

Recent Activity

Latest Activity

Appointment of Mr Gary James Gerrard as director on 2025-12-20

2 months ago on 5 Feb 2026

Termination of Carol Anne Beaton as director on 2025-12-20

2 months ago on 5 Feb 2026

Annual accounts made up to 2025-03-31

3 months ago on 7 Jan 2026

Confirmation statement made on 2025-10-07 with no updates

6 months ago on 16 Oct 2025

Termination of Graham Reid as director on 2025-07-31

8 months ago on 7 Aug 2025