AXA SCOTLAND LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £195.53K £20.51K 2024 year on year

Total assets £195.53K £20.51K 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

13 Queens Road Aberdeen AB15 4YL

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

£180.34k

Increased by £20.51k (+13%)

Net Assets

£195.53k

Increased by £20.51k (+12%)

Total Liabilities

N/A

Turnover

£20.00k

Employees

N/A

Debt Ratio

N/A

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

3 active 7 resigned

Show resigned officers

						Status
Karina Jane Bye	Secretary	Unknown	Unknown	—	30 Apr 2025	Active
Sofiane Ournidi	Director	French	United Kingdom	45	4 Jan 2024	Active
Tracy Jean Page	Director	British	United Kingdom	44	12 Dec 2019	Active

Shareholders

Shareholders (1)


Axa Uk Plc	100.0%	100	Ordinary	17 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Axa Uk Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AXA SA france

AXA SCOTLAND LIMITED Current Company

AXA SCOTLAND LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(39 pages)
1 May 2025	Officers	Appointment of Mrs Karina Jane Bye as director on 2025-04-30	View(2 pages)
1 May 2025	Officers	Termination of Sarah Amy O'reilly as director on 2025-04-30	View(1 page)
21 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-09 with no updates	View(3 pages)
21 Jun 2024	Officers	Change Person Secretary Company With Change Date	View(1 page)