Register entry · No. SC332325
AMLO EDINBURGH LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 26 Oct 2026 (6 days).
Companies House register · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £286,528.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 12 Oct 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
114 NORTHFIELD DRIVE, EDINBURGH, EH8 7RF
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Oct 2026 · OVERDUE
- Last made up to
- 12 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- AMLO EDINBURGH LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | £7,179 | £19,766 | £286,528 | 2 |
| 30 Jun 2024 | not published | £12,549 | £16,436 | £279,349 | 2 |
| 30 Jun 2023 | not published | £10,437 | £14,722 | £266,800 | 2 |
| 30 Jun 2022 | not published | £27,075 | £21,718 | £256,363 | 2 |
| 30 Jun 2021 | not published | £16,545 | £15,967 | £229,288 | 2 |
| 30 Jun 2020 * | not published | £3,030 | £2,682 | £212,743 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edwin Van Der Ven | Director | 16 Oct 2007 | — | September 1969 | Dutch · Scotland |
| Lucinda Jane Van Der Ven | Director | 16 Jun 2023 | — | December 1969 | British · Scotland |
| Lucinda Jane Van Der Ven | Secretary | 27 Feb 2008 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Edwin Van Der Ven | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1969 | Dutch · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMLO EDINBURGH LIMITED still trading?
The register shows AMLO EDINBURGH LIMITED as active.
What does AMLO EDINBURGH LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was AMLO EDINBURGH LIMITED set up?
It was incorporated on 12 October 2007.
When are AMLO EDINBURGH LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is AMLO EDINBURGH LIMITED's next confirmation statement due?
It was due on 26 October 2026 and is overdue.
Who runs AMLO EDINBURGH LIMITED?
AMLO EDINBURGH LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House