ACREPOINT LIMITED

Key Data

Status

Active

Company No.

SC162925

Incorporation date

26/01/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1996)

27/04/2026

Termination of appointment of Duncan Ross Hodge as a director on 2026-04-27

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27/04/2026

Termination of appointment of Isabella Robertson Hodge as a director on 2026-04-27

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27/04/2026

Appointment of Mr Duncan Ross Hodge as a director on 2026-04-27

View PDF (2 pages)

27/04/2026

Appointment of Mrs Isabella Robertson Hodge as a director on 2026-04-27

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27/04/2026

Confirmation statement made on 2026-03-24 with no updates

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18/03/2026

Total exemption full accounts made up to 2026-01-31

View PDF (7 pages)

16/03/2026

Satisfaction of charge SC1629250012 in full

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16/03/2026

Satisfaction of charge SC1629250014 in full

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26/01/2026

Satisfaction of charge 9 in full

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26/01/2026

Satisfaction of charge SC1629250013 in full

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26/01/2026

Satisfaction of charge 7 in full

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26/01/2026

Satisfaction of charge 10 in full

View PDF (4 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

24/02/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

20/12/2024

Notification of Ewan Hamish Stewart as a person with significant control on 2024-08-01

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20/12/2024

Notification of Isabella Robertson Hodge as a person with significant control on 2024-08-01

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17/12/2024

Cessation of Derek Hodge as a person with significant control on 2024-08-01

View PDF (1 pages)

24/09/2024

Termination of appointment of Derek Melville Hodge as a director on 2024-08-01

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04/09/2024

Appointment of Duncan Ross Hodge as a director on 2024-09-03

View PDF (2 pages)

04/09/2024

Appointment of Isabella Robertson Hodge as a director on 2024-09-03

View PDF (2 pages)

26/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

27/05/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

15/01/2024

Director's details changed for Mr Ewan Hamish Stewart on 2024-01-03

View PDF (2 pages)

15/01/2024

Director's details changed for Mr James Anderson Stewart on 2024-01-15

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

13/02/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

27/01/2023

Termination of appointment of Stevenson Associates as a secretary on 2023-01-26

View PDF (1 pages)

13/10/2022

Registered office address changed from Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA Scotland to 16 Barnes Green Livingston EH54 8PP on 2022-10-13

View PDF (1 pages)

15/04/2022

Registered office address changed from C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT to Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA on 2022-04-15

View PDF (1 pages)

22/03/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

08/10/2021

Appointment of Mr Ewan Hamish Stewart as a director on 2021-10-08

View PDF (2 pages)

26/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

01/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

01/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

23/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

11/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

20/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

22/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

19/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

24/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

08/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

25/01/2016

Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh EH3 7RA to C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT on 2016-01-25

View PDF (1 pages)

09/01/2016

Satisfaction of charge 8 in full

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09/01/2016

Satisfaction of charge 11 in full

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01/12/2015

Registration of charge SC1629250014, created on 2015-11-26

View PDF (8 pages)

05/11/2015

Satisfaction of charge 6 in full

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19/10/2015

Registration of charge SC1629250013, created on 2015-10-09

View PDF (7 pages)

14/10/2015

Registration of charge SC1629250012, created on 2015-09-25

View PDF (13 pages)

16/04/2015

Total exemption full accounts made up to 2015-01-31

View PDF (10 pages)

22/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

02/04/2014

Total exemption full accounts made up to 2014-01-31

View PDF (11 pages)

21/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

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18/01/2013

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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18/01/2013

Statement of satisfaction in full or in part of a charge /full /charge no 2

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18/01/2013

Statement of satisfaction in full or in part of a charge /full /charge no 4

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18/01/2013

Statement of satisfaction in full or in part of a charge /full /charge no 3

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18/01/2013

Statement of satisfaction in full or in part of a charge /full /charge no 5

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11/04/2012

Total exemption full accounts made up to 2012-01-31

View PDF (11 pages)

22/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

09/03/2011

Total exemption full accounts made up to 2011-01-31

View PDF (12 pages)

21/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

21/01/2011

Secretary's details changed for Stevenson Associates on 2011-01-20

View PDF (2 pages)

15/04/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

27/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Mr James Anderson Stewart on 2010-01-20

View PDF (2 pages)

26/01/2010

Director's details changed for Derek Melville Hodge on 2010-01-20

View PDF (2 pages)

01/04/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

21/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

16/05/2008

Return made up to 20/01/08; full list of members

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16/05/2008

Director's change of particulars / james stewart / 06/03/2008

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16/05/2008

Secretary's change of particulars / stevenson associates / 20/09/2007

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11/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

01/10/2007

Registered office changed on 01/10/07 from: c/o stevenson associates 10 albyn place edinburgh EH2 4NG

View PDF (1 pages)

19/02/2007

Return made up to 20/01/07; full list of members

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10/10/2006

Partic of mort/charge *

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23/08/2006

Partic of mort/charge *

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23/08/2006

Partic of mort/charge *

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23/08/2006

Partic of mort/charge *

View PDF (3 pages)

09/06/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

11/04/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

11/01/2006

Partic of mort/charge *

View PDF (3 pages)

08/12/2005

New director appointed

View PDF (2 pages)

01/06/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

04/03/2005

New secretary appointed

View PDF (2 pages)

04/03/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

18/06/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

23/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

11/12/2003

Registered office changed on 11/12/03 from: stevenson associates 6 wemyss place edinburgh EH3 6DH

View PDF (1 pages)

27/09/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

11/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

03/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

06/04/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

25/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

02/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

06/11/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

30/03/2000

Partic of mort/charge *

View PDF (5 pages)

25/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

04/06/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

24/03/1999

Partic of mort/charge *

View PDF (5 pages)

24/03/1999

Partic of mort/charge *

View PDF (5 pages)

24/03/1999

Partic of mort/charge *

View PDF (5 pages)

22/02/1999

Partic of mort/charge *

View PDF (6 pages)

25/01/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

23/11/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

27/01/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

27/06/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

22/01/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

06/03/1996

New director appointed

View PDF (2 pages)

06/03/1996

Registered office changed on 06/03/96 from: c/o stevenson associates 6 wemyss place edinburgh EH3 6DH

View PDF (1 pages)

06/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/1996

Registered office changed on 27/02/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH

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26/02/1996

Resolutions

View PDF (2 pages)

26/02/1996

Director resigned

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26/02/1996

Secretary resigned

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26/01/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

24/03/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
3
1.35M
-
0.00
9.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Brian	Nominee Secretary	26/01/1996 - 26/01/1996	1838
STEVENSON ASSOCIATES	Corporate Secretary	26/07/2004 - 25/01/2023	1
Hodge, Derek Melville	Director	26/02/1996 - 01/08/2024	-
Hodge, Isabella Robertson	Director	03/09/2024 - Present	-
Hodge, Duncan Ross	Director	03/09/2024 - Present	-

Persons with Significant Control

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

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Description

About ACREPOINT LIMITED

ACREPOINT LIMITED is an(a) Active company incorporated on 26/01/1996 with the registered office located at 16 Barnes Green, Livingston EH54 8PP. There are currently 4 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 ACREPOINT LIMITED?

ACREPOINT LIMITED is currently Active. It was registered on 26/01/1996 .

Where is ACREPOINT LIMITED located?

ACREPOINT LIMITED is registered at 16 Barnes Green, Livingston EH54 8PP.

What does ACREPOINT LIMITED do?

ACREPOINT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACREPOINT LIMITED?

The latest filing was on 27/04/2026: Termination of appointment of Duncan Ross Hodge as a director on 2026-04-27.