ACREO LIMITED

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ACREO LIMITED

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Key Data

Status

Active

Company No.

SC248767

Incorporation date

02/05/2003

Size

Medium

Contacts

Registered address

Registered address

6 Mounie Drive, Barra Business Park, Oldmeldrum, Aberdeenshire AB51 0GXCopy
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Latest events (Record since 02/05/2003)
dot icon19/12/2025
Accounts for a medium company made up to 2025-03-31
dot icon09/09/2025
Termination of appointment of Julie-Anne Cowie as a director on 2025-09-09
dot icon09/09/2025
Appointment of Calae Mcdonald as a director on 2025-09-09
dot icon07/07/2025
Appointment of Julie-Anne Cowie as a director on 2025-06-23
dot icon07/07/2025
Appointment of Michael Cowie as a director on 2025-06-23
dot icon07/07/2025
Appointment of Ms Alana Louise Cowie as a director on 2025-06-23
dot icon04/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon04/06/2025
Termination of appointment of Andrew Philip Cowie as a director on 2025-06-02
dot icon04/06/2025
Appointment of Drew Cowie as a director on 2025-06-02
dot icon23/05/2025
Appointment of Blackwood Partners Llp as a secretary on 2025-05-16
dot icon19/12/2024
Full accounts made up to 2024-03-31
dot icon05/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon08/12/2023
Full accounts made up to 2023-03-31
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon09/12/2022
Full accounts made up to 2022-03-31
dot icon12/07/2022
Satisfaction of charge SC2487670002 in full
dot icon31/05/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon23/12/2021
Full accounts made up to 2021-03-31
dot icon12/07/2021
Termination of appointment of Fraser Taylor as a director on 2021-07-12
dot icon02/06/2021
Confirmation statement made on 2021-05-31 with updates
dot icon31/05/2021
Change of details for Apcc Limited as a person with significant control on 2020-10-26
dot icon18/01/2021
Full accounts made up to 2020-03-31
dot icon26/10/2020
Certificate of change of name
dot icon26/10/2020
Resolutions
dot icon08/07/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon03/04/2020
Appointment of Mr Fraser Taylor as a director on 2020-04-03
dot icon08/01/2020
Full accounts made up to 2019-03-31
dot icon07/06/2019
Appointment of Sarah Hedley as a director on 2019-06-03
dot icon31/05/2019
Confirmation statement made on 2019-05-31 with updates
dot icon27/12/2018
Full accounts made up to 2018-03-31
dot icon29/05/2018
Confirmation statement made on 2018-05-29 with updates
dot icon03/01/2018
Full accounts made up to 2017-03-31
dot icon07/07/2017
Director's details changed for Mr Andrew Philip Cowie on 2017-07-07
dot icon26/05/2017
Confirmation statement made on 2017-05-26 with updates
dot icon05/01/2017
Full accounts made up to 2016-03-31
dot icon03/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon07/01/2016
Full accounts made up to 2015-03-31
dot icon06/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon10/04/2015
Satisfaction of charge 1 in full
dot icon24/03/2015
Appointment of Alison Mary Cowie as a secretary on 2015-03-11
dot icon24/03/2015
Termination of appointment of Clp Secretaries Limited as a secretary on 2015-03-11
dot icon24/03/2015
Termination of appointment of Fraser Taylor as a director on 2015-03-11
dot icon18/03/2015
Resolutions
dot icon06/02/2015
Registration of charge SC2487670002, created on 2015-02-03
dot icon17/12/2014
Full accounts made up to 2014-03-31
dot icon18/06/2014
Registered office address changed from Unit 4 Colpy Way Colpy Road Insustrial Estate Old Meldrum Aberdeenshire AB51 0BZ on 2014-06-18
dot icon02/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
dot icon31/12/2013
Full accounts made up to 2013-03-31
dot icon07/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
dot icon22/10/2012
Full accounts made up to 2012-03-31
dot icon04/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon27/10/2011
Full accounts made up to 2011-03-31
dot icon12/10/2011
Resolutions
dot icon12/09/2011
Statement of capital following an allotment of shares on 2011-09-05
dot icon12/09/2011
Statement of capital following an allotment of shares on 2011-09-05
dot icon12/09/2011
Resolutions
dot icon30/08/2011
Register inspection address has been changed
dot icon13/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon04/03/2011
Full accounts made up to 2010-03-31
dot icon18/02/2011
Appointment of Clp Secretaries Limited as a secretary
dot icon16/02/2011
Termination of appointment of Lorna Petrie as a secretary
dot icon10/11/2010
Auditor's resignation
dot icon28/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon19/01/2010
Accounts for a medium company made up to 2009-03-31
dot icon07/12/2009
Appointment of Mr Fraser Taylor as a director
dot icon07/12/2009
Secretary's details changed for Lorna Joan Petrie on 2009-11-27
dot icon28/05/2009
Return made up to 02/05/09; full list of members
dot icon16/04/2009
Accounting reference date shortened from 31/05/2009 to 31/03/2009
dot icon13/03/2009
Accounts for a medium company made up to 2008-05-31
dot icon02/06/2008
Return made up to 02/05/08; full list of members
dot icon28/02/2008
Accounts for a small company made up to 2007-05-31
dot icon14/06/2007
Return made up to 02/05/07; no change of members
dot icon09/03/2007
Accounts for a small company made up to 2006-05-31
dot icon26/02/2007
Registered office changed on 26/02/07 from: 19 bon accord crescent aberdeen aberdeenshire AB11 6DE
dot icon03/07/2006
Return made up to 02/05/06; full list of members
dot icon31/03/2006
Accounts for a dormant company made up to 2005-05-31
dot icon04/08/2005
Partic of mort/charge *
dot icon03/08/2005
Particulars of contract relating to shares
dot icon03/08/2005
Ad 28/07/05--------- £ si 50000@1=50000 £ ic 1/50001
dot icon24/05/2005
Return made up to 02/05/05; full list of members
dot icon24/03/2005
Accounts for a dormant company made up to 2004-05-31
dot icon07/09/2004
Certificate of change of name
dot icon09/06/2004
Return made up to 02/05/04; full list of members
dot icon27/10/2003
New director appointed
dot icon27/10/2003
New secretary appointed
dot icon15/05/2003
Secretary resigned
dot icon15/05/2003
Director resigned
dot icon15/05/2003
Director resigned
dot icon02/05/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

68
2023
change arrow icon-4.29 % *

* during past year

Cash in Bank

£5,426,040.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
73
6.16M
-
0.00
5.67M
-
2023
68
6.94M
-
35.42M
5.43M
-
2023
68
6.94M
-
35.42M
5.43M
-

Employees

2023

Employees

68 Descended-7 % *

Net Assets(GBP)

6.94M £Ascended12.65 % *

Total Assets(GBP)

-

Turnover(GBP)

35.42M £Ascended- *

Cash in Bank(GBP)

5.43M £Descended-4.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Corporate Secretary
09/02/2011 - 11/03/2015
23
BLACKWOOD PARTNERS LLP
Corporate Secretary
16/05/2025 - Present
96
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Secretary
02/05/2003 - 02/05/2003
3136
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Director
02/05/2003 - 02/05/2003
3136
PETER TRAINER CORPORATE SERVICES LTD.
Nominee Director
02/05/2003 - 02/05/2003
1220

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACREO LIMITED

ACREO LIMITED is an(a) Active company incorporated on 02/05/2003 with the registered office located at 6 Mounie Drive, Barra Business Park, Oldmeldrum, Aberdeenshire AB51 0GX. There are currently 7 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of ACREO LIMITED?

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ACREO LIMITED is currently Active. It was registered on 02/05/2003 .

Where is ACREO LIMITED located?

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ACREO LIMITED is registered at 6 Mounie Drive, Barra Business Park, Oldmeldrum, Aberdeenshire AB51 0GX.

What does ACREO LIMITED do?

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ACREO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACREO LIMITED have?

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ACREO LIMITED had 68 employees in 2023.

What is the latest filing for ACREO LIMITED?

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The latest filing was on 19/12/2025: Accounts for a medium company made up to 2025-03-31.