ACRE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC091934

Incorporation date

04/03/1985

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1985)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (3 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 29/06/25

View PDF (244 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-06-29

View PDF (15 pages)

08/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

26/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

26/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

26/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (222 pages)

26/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (0 pages)

26/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

03/01/2025

Termination of appointment of Douglas Mcleod as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Appointment of Alison Condie as a director on 2025-01-01

View PDF (2 pages)

30/10/2024

Registered office address changed from 7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Third Floor, Building 7 Maxim Office Park Parklands Avenue Holytown Motherwell ML1 4WQ on 2024-10-30

View PDF (1 pages)

27/09/2024

Director's details changed for David John Scott on 2024-07-25

View PDF (2 pages)

26/09/2024

Director's details changed for Suzanne Craven on 2024-07-25

View PDF (2 pages)

26/09/2024

Director's details changed for Stuart Alexander Dodson on 2024-07-25

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

01/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

01/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

01/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (248 pages)

01/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

17/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

14/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (14 pages)

21/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (206 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

26/11/2021

Full accounts made up to 2021-06-30

View PDF (19 pages)

10/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2020-06-30

View PDF (18 pages)

18/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

04/12/2019

Full accounts made up to 2019-06-30

View PDF (17 pages)

15/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (4 pages)

10/12/2018

Full accounts made up to 2018-06-30

View PDF (18 pages)

09/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (5 pages)

05/06/2018

Statement of capital on 2018-06-05

View PDF (3 pages)

05/06/2018

Statement by Directors

View PDF (2 pages)

05/06/2018

Solvency Statement dated 22/05/18

View PDF (2 pages)

05/06/2018

Resolutions

View PDF (3 pages)

25/04/2018

Termination of appointment of Francis James Young as a director on 2018-03-29

View PDF (1 pages)

08/11/2017

Full accounts made up to 2017-06-30

View PDF (18 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

20/01/2017

Termination of appointment of Neil Cooper as a director on 2017-01-19

View PDF (1 pages)

01/12/2016

Director's details changed for David John Scott on 2016-11-25

View PDF (2 pages)

29/11/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

09/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

18/12/2015

Director's details changed for Neil Cooper on 2015-11-23

View PDF (2 pages)

17/12/2015

Director's details changed for Neil Cooper on 2015-11-23

View PDF (2 pages)

09/12/2015

Appointment of Neil Cooper as a director on 2015-11-23

View PDF (2 pages)

13/11/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

24/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (9 pages)

08/01/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

16/09/2014

Director's details changed for David John Scott on 2014-09-15

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (9 pages)

12/02/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

13/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (9 pages)

08/05/2013

Director's details changed for David John Scott on 2013-05-01

View PDF (2 pages)

07/05/2013

Appointment of David John Scott as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Anthony Watson as a director

View PDF (1 pages)

10/04/2013

Director's details changed for Anthony James Watson on 2013-04-10

View PDF (2 pages)

17/12/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

20/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (9 pages)

06/01/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

05/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (9 pages)

28/06/2011

Resolutions

View PDF (34 pages)

28/06/2011

Statement of company's objects

View PDF (2 pages)

23/06/2011

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

01/04/2011

Full accounts made up to 2010-06-30

View PDF (22 pages)

17/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (9 pages)

09/08/2010

Director's details changed for Suzanne Craven on 2010-08-01

View PDF (2 pages)

09/08/2010

Director's details changed for Stuart Alexander Dodson on 2010-08-01

View PDF (2 pages)

09/08/2010

Director's details changed for Francis James Young on 2010-08-01

View PDF (2 pages)

29/04/2010

Termination of appointment of Stuart Maccoll as a director

View PDF (1 pages)

20/04/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

06/04/2010

Appointment of Mr David Fraser Thomas as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Stuart Maccoll as a director

View PDF (0 pages)

04/02/2010

Director's details changed for Mr Douglas Mcleod on 2010-02-03

View PDF (2 pages)

15/01/2010

Appointment of Anthony James Watson as a director

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21/12/2009

Termination of appointment of Iain Mcghee as a director

View PDF (1 pages)

20/11/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

View PDF (1 pages)

01/09/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

26/08/2009

Director appointed douglas mcleod

View PDF (2 pages)

26/08/2009

Director appointed suzanne craven

View PDF (1 pages)

26/08/2009

Director appointed stuart alexander dodson

View PDF (1 pages)

26/08/2009

Secretary appointed laurence dent

View PDF (1 pages)

26/08/2009

Appointment terminated secretary suzanne craven

View PDF (1 pages)

26/08/2009

Appointment terminated director thomas mccalmont

View PDF (1 pages)

15/05/2009

Appointment terminated secretary alan colquhoun

View PDF (1 pages)

15/05/2009

Secretary appointed suzanne craven

View PDF (1 pages)

07/05/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

01/10/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

09/06/2008

Miscellaneous

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

05/02/2008

Full accounts made up to 2006-04-30

View PDF (14 pages)

29/11/2007

Registered office changed on 29/11/07 from: mayfield house 7 maggiewoods loan falkirk FK1 5SJ

View PDF (1 pages)

06/09/2007

Return made up to 08/08/07; no change of members

View PDF (8 pages)

06/09/2007

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

14/11/2006

Return made up to 08/08/06; full list of members

View PDF (8 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

19/06/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

29/03/2006

New director appointed

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Return made up to 08/08/05; full list of members

View PDF (8 pages)

13/07/2005

New director appointed

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

05/07/2005

Resolutions

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (1 pages)

29/06/2005

New secretary appointed

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (1 pages)

29/06/2005

Registered office changed on 29/06/05 from: melvin house dalry road kilwinning ayrshire KA13 7HW

View PDF (1 pages)

29/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

18/05/2005

Dec mort/charge *

View PDF (2 pages)

22/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

26/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

05/06/2004

Dec mort/charge *

View PDF (4 pages)

05/06/2004

Dec mort/charge *

View PDF (4 pages)

05/06/2004

Dec mort/charge *

View PDF (4 pages)

05/06/2004

Dec mort/charge *

View PDF (4 pages)

05/06/2004

Dec mort/charge *

View PDF (4 pages)

05/06/2004

Dec mort/charge *

View PDF (4 pages)

05/06/2004

Dec mort/charge *

View PDF (4 pages)

05/06/2004

Dec mort/charge *

View PDF (4 pages)

05/06/2004

Dec mort/charge *

View PDF (4 pages)

11/01/2004

Accounts for a medium company made up to 2003-04-30

View PDF (13 pages)

12/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

27/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

28/11/2002

Partic of mort/charge *

View PDF (5 pages)

16/08/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

24/04/2002

Partic of mort/charge *

View PDF (5 pages)

14/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

12/11/2001

Registered office changed on 12/11/01 from: 47 bank street irvine ayrshire KA12 0LL

View PDF (1 pages)

06/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

13/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

04/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

04/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

27/08/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

03/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

11/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

05/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

16/07/1997

Partic of mort/charge *

View PDF (5 pages)

13/05/1997

Registered office changed on 13/05/97 from: 25 main street dreghorn ayrshire KA11 4AQ

View PDF (1 pages)

25/04/1997

Partic of mort/charge *

View PDF (5 pages)

07/04/1997

Partic of mort/charge *

View PDF (5 pages)

02/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

09/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

20/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

14/02/1996

Partic of mort/charge *

View PDF (5 pages)

22/12/1995

Partic of mort/charge *

View PDF (3 pages)

09/10/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

09/04/1995

Particulars of contract relating to shares

View PDF (3 pages)

09/04/1995

Ad 24/03/95--------- £ si 74900@1=74900 £ ic 100/75000

View PDF (2 pages)

09/04/1995

Nc inc already adjusted 24/03/95

View PDF (1 pages)

09/04/1995

Resolutions

View PDF (1 pages)

30/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

06/12/1994

Registered office changed on 06/12/94 from: 29 park circus glasgow G3 6AP

View PDF (1 pages)

02/09/1994

Return made up to 31/08/94; full list of members

View PDF (5 pages)

18/04/1994

Partic of mort/charge *

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24/01/1994

Accounts for a small company made up to 1993-04-30

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15/01/1994

Return made up to 22/12/93; change of members

View PDF (6 pages)

24/05/1993

Partic of mort/charge *

View PDF (0 pages)

01/03/1993

Accounts for a small company made up to 1992-04-30

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04/01/1993

Return made up to 22/12/92; no change of members

View PDF (4 pages)

13/11/1992

Partic of mort/charge *

View PDF (0 pages)

24/07/1992

Partic of mort/charge *

View PDF (0 pages)

16/06/1992

Dec mort/charge *

View PDF (0 pages)

12/03/1992

Partic of mort/charge *

View PDF (0 pages)

12/02/1992

Return made up to 22/12/91; full list of members

View PDF (5 pages)

12/02/1992

Accounts for a small company made up to 1991-04-30

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12/02/1992

Director's particulars changed

View PDF (4 pages)

12/02/1992

Secretary's particulars changed;director's particulars changed

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15/04/1991

Return made up to 19/12/90; no change of members

View PDF (6 pages)

15/04/1991

Accounts for a small company made up to 1990-04-30

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18/05/1990

Accounts for a small company made up to 1989-04-30

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18/05/1990

Return made up to 22/12/89; full list of members

View PDF (6 pages)

09/05/1989

Accounts for a small company made up to 1988-04-30

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09/05/1989

Return made up to 23/12/88; full list of members

View PDF (7 pages)

25/02/1988

Return made up to 25/12/87; full list of members

View PDF (6 pages)

25/02/1988

Accounts for a small company made up to 1987-04-30

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16/04/1987

Full accounts made up to 1986-03-31

View PDF (5 pages)

16/04/1987

Return made up to 31/12/86; full list of members

View PDF (6 pages)

13/08/1986

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

04/03/1985

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, David Fraser	Director	01/04/2010 - Present	119
Borland, Donald William	Director	04/03/2025 - Present	175
Mcleod, Douglas	Director	05/08/2009 - 31/12/2024	21
Craven, Suzanne	Director	05/08/2009 - Present	10
Scott, David John	Director	01/05/2013 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACRE DEVELOPMENTS LIMITED

ACRE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 04/03/1985 with the registered office located at Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell ML1 4WQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACRE DEVELOPMENTS LIMITED?

ACRE DEVELOPMENTS LIMITED is currently Active. It was registered on 04/03/1985 .

Where is ACRE DEVELOPMENTS LIMITED located?

ACRE DEVELOPMENTS LIMITED is registered at Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell ML1 4WQ.

What does ACRE DEVELOPMENTS LIMITED do?

ACRE DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ACRE DEVELOPMENTS LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 29/06/25.