Ltd Facts The UK company register, as filed

Register entry · No. SC448091

SOUTHESK COMPANY LIMITED

Active Private Limited Company Incorporated 19 Apr 2013

Checks

2 to look at 10 clear · 2 can't tell yet

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    Last filed accounts

    Cash fell from £112,473 to £155 in a year.

    Accounts to 30 Apr 2025 · See it · 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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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Company status

    Active.

    Companies House register
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    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 May 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ESTATE OFFICE, HAUGHS OF KINNAIRD, BRECHIN, ANGUS, DD9 6UA

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 May 2027
    Last made up to
    19 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SOUTHESK COMPANY LIMITED 19 Apr 2013 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £155 £1,174,202 0
30 Apr 2024 * not published not published £112,473 £1,171,408 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Brodies Secretarial Services Limited · Secretary, named in the accounts to 30 Apr 2025
  • Southesk Trust Company Limited · Director, named in the accounts to 30 Apr 2025
  • His Grace, The Duke of Fife · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Southesk Trust Company Limited company · Sc060408 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SOUTHESK COMPANY LIMITED still trading?

The register shows SOUTHESK COMPANY LIMITED as active.

What does SOUTHESK COMPANY LIMITED do?

It files the industry code 64303 (Activities of venture and development capital companies).

When was SOUTHESK COMPANY LIMITED set up?

It was incorporated on 19 April 2013.

When are SOUTHESK COMPANY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is SOUTHESK COMPANY LIMITED's next confirmation statement due?

By 3 May 2027.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

  1. 09002910 SOMLIE LIMITED Active Private Limited Company Inc. 17 Apr 2014 64303 · Activities of venture and development capital companies
  2. 08998697 ALLIED MINDS PLC Active Public Limited Company Inc. 15 Apr 2014 64303 · Activities of venture and development capital companies
  3. 08998872 NET1 SOLUTIONS LIMITED Active Private Limited Company Inc. 15 Apr 2014 64303 · Activities of venture and development capital companies
  4. 08995556 CITY PRIME VENTURE CAPITAL LIMITED Active Private Limited Company Inc. 14 Apr 2014 64303 · Activities of venture and development capital companies
  5. 08987678 MV1 LTD Active Private Limited Company Inc. 9 Apr 2014 64303 · Activities of venture and development capital companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
6 May 2026 CS01 Confirmation statement, no changes, made up to 19 Apr 2026 3 PDF ↓
28 Jan 2026 AA Accounts (total exemption full), made up to 30 Apr 2025 10 PDF ↓
6 May 2025 CS01 Confirmation statement, no changes, made up to 19 Apr 2025 3 PDF ↓
16 Jan 2025 AA Accounts (total exemption full), made up to 30 Apr 2024 10 PDF ↓
15 May 2024 CS01 Confirmation statement, no changes, made up to 19 Apr 2024 3 PDF ↓
5 Jan 2024 AA Accounts (total exemption full), made up to 30 Apr 2023 9 PDF ↓
2 Jun 2023 CS01 Confirmation statement, no changes, made up to 19 Apr 2023 3 PDF ↓
17 Jan 2023 CH01 Director's details changed: His Grace David Charles Carnegie the Duke of Fife 2 PDF ↓
17 Jan 2023 PSC05 Change to a person with significant control 2 PDF ↓
17 Jan 2023 CH02 Change corporate director company with change date: Southesk Trust Company Limited 1 PDF ↓
28 Oct 2022 AA Accounts (total exemption full), made up to 30 Apr 2022 10 PDF ↓
23 May 2022 CS01 Confirmation statement, no changes, made up to 19 Apr 2022 3 PDF ↓
24 Jan 2022 CH04 Change corporate secretary company with change date: Brodies Secretarial Services Limited 1 PDF ↓
20 Dec 2021 AA Accounts (total exemption full), made up to 30 Apr 2021 10 PDF ↓
5 May 2021 CS01 Confirmation statement, no changes, made up to 19 Apr 2021 3 PDF ↓
12 Jan 2021 AA Accounts (total exemption full), made up to 30 Apr 2020 10 PDF ↓
22 Apr 2020 CS01 Confirmation statement, no changes, made up to 19 Apr 2020 3 PDF ↓
20 Sep 2019 AA Accounts (total exemption full), made up to 30 Apr 2019 9 PDF ↓
22 Apr 2019 CS01 Confirmation statement, no changes, made up to 19 Apr 2019 3 PDF ↓
21 Sep 2018 AA Accounts (total exemption full), made up to 30 Apr 2018 9 PDF ↓
25 Apr 2018 CS01 Confirmation statement, no changes, made up to 19 Apr 2018 3 PDF ↓
26 Oct 2017 AA Accounts (total exemption full), made up to 30 Apr 2017 10 PDF ↓
24 Apr 2017 CS01 Confirmation statement, with changes, made up to 19 Apr 2017 5 PDF ↓
12 Oct 2016 AA Accounts (total exemption small), made up to 30 Apr 2016 5 PDF ↓
10 Aug 2016 MR01 Charge created 17 PDF ↓
26 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 19 Apr 2016 5 PDF ↓
9 Dec 2015 CH01 Director's details changed: Lord David Charles Carnegie (The Duke of Fife) 2 PDF ↓
3 Nov 2015 CH01 Director's details changed: Lord David Charles Carnegie (Earl of Southesk) 2 PDF ↓
1 Oct 2015 AA Accounts (total exemption small), made up to 30 Apr 2015 6 PDF ↓
21 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 19 Apr 2015 5 PDF ↓
18 Dec 2014 AA Accounts (total exemption small), made up to 30 Apr 2014 5 PDF ↓
20 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 19 Apr 2014 5 PDF ↓
28 Sep 2013 AD01 Registered office changed 1 PDF ↓
19 Apr 2013 NEWINC Incorporated 41 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House