ALAN STEEL (ASSET MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

SC058014

Incorporation date

02/07/1975

Size

Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1975)

16/02/2026

Accounts for a small company made up to 2025-09-30

View PDF (11 pages)

12/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

26/06/2025

Change of details for Asam Eot Trustees Limited as a person with significant control on 2025-04-03

View PDF (5 pages)

12/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

12/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

12/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

03/06/2025

Appointment of Mrs Karen Barlow as a director on 2025-06-01

View PDF (2 pages)

28/04/2025

Change of details for The Asam Employee Ownership Trust as a person with significant control on 2025-04-03

View PDF (2 pages)

28/04/2025

Termination of appointment of Frances Mary Elizabeth Steel as a director on 2025-04-28

View PDF (1 pages)

26/02/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

03/04/2024

Termination of appointment of Frances Mary Elizabeth Steel as a secretary on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Scott Leonard Robertson as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Appointment of Karen Barlow as a secretary on 2024-04-01

View PDF (2 pages)

02/02/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

28/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

07/11/2023

Cessation of Asam Eot Trustees Limited as a person with significant control on 2022-01-28

View PDF (1 pages)

07/11/2023

Notification of The Asam Employee Ownership Trust as a person with significant control on 2022-01-28

View PDF (1 pages)

12/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

02/05/2023

Resolutions

View PDF (1 pages)

06/04/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

22/03/2023

Cessation of Frances Mary Elizabeth Steel as a person with significant control on 2022-01-28

View PDF (1 pages)

15/03/2023

Notification of Asam Eot Trustees Limited as a person with significant control on 2022-01-28

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

10/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

02/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

02/12/2021

Notification of Frances Mary Elizabeth Steel as a person with significant control on 2021-12-02

View PDF (2 pages)

25/11/2021

Termination of appointment of Alan Mckay Steel as a director on 2021-09-15

View PDF (1 pages)

25/11/2021

Cessation of Alan Mckay Steel as a person with significant control on 2021-09-15

View PDF (1 pages)

04/02/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

16/01/2020

Accounts for a small company made up to 2019-09-30

View PDF (11 pages)

05/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

05/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

03/07/2018

Termination of appointment of Fiona Constance Brydon Middlemiss as a director on 2018-06-30

View PDF (1 pages)

19/01/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

29/11/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

07/02/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

07/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

25/01/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

07/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (7 pages)

15/01/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

18/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (7 pages)

27/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

11/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (8 pages)

17/01/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

31/12/2012

Cancellation of shares. Statement of capital on 2012-12-31

View PDF (4 pages)

31/12/2012

Purchase of own shares.

View PDF (3 pages)

07/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (8 pages)

21/11/2012

Resolutions

View PDF (33 pages)

08/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

24/04/2012

Appointment of Steven Alexander Wilson as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Stanley Chuchla as a director

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (9 pages)

21/01/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

12/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (9 pages)

07/01/2011

Termination of appointment of Peter Bonham-Carter as a director

View PDF (1 pages)

12/02/2010

Appointment of Mrs Frances Mary Elizabeth Steel as a director

View PDF (2 pages)

27/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (7 pages)

25/11/2009

Director's details changed for Mr Peter Malcolm Bonham-Carter on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Stanley Chuchla on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Alan Mckay Steel on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Steven Alexander Forbes on 2009-11-25

View PDF (2 pages)

24/11/2009

Appointment of Ms Fiona Constance Brydon Middlemiss as a director

View PDF (2 pages)

19/08/2009

Appointment terminated director graeme currie

View PDF (1 pages)

03/07/2009

Ad 25/06/09\gbp si 6000@1=6000\gbp ic 91000/97000\

View PDF (2 pages)

17/03/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

03/12/2008

Return made up to 25/11/08; full list of members

View PDF (5 pages)

03/12/2008

Director's change of particulars / steven forbes / 01/07/2008

View PDF (1 pages)

03/12/2008

Director's change of particulars / alan steel / 01/07/2008

View PDF (1 pages)

18/03/2008

Curr ext from 30/06/2008 to 30/09/2008

View PDF (1 pages)

04/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

28/11/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

14/09/2007

Ad 27/11/06--------- £ si 6000@1=6000 £ ic 85000/91000

View PDF (2 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Secretary's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

16/11/2006

Full accounts made up to 2006-06-30

View PDF (21 pages)

28/11/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

04/10/2005

Full accounts made up to 2005-06-30

View PDF (21 pages)

02/12/2004

Return made up to 25/11/04; full list of members

View PDF (8 pages)

24/11/2004

Full accounts made up to 2004-06-30

View PDF (21 pages)

28/11/2003

Return made up to 25/11/03; full list of members

View PDF (8 pages)

16/09/2003

Full accounts made up to 2003-06-30

View PDF (20 pages)

02/01/2003

Return made up to 25/11/02; full list of members

View PDF (8 pages)

19/09/2002

Full accounts made up to 2002-06-30

View PDF (19 pages)

27/11/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

29/11/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

10/11/2000

Full accounts made up to 2000-06-30

View PDF (18 pages)

29/02/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

16/02/2000

Resolutions

View PDF (0 pages)

16/02/2000

Resolutions

View PDF (0 pages)

16/02/2000

Resolutions

View PDF (1 pages)

29/12/1999

Nc inc already adjusted 08/06/99

View PDF (1 pages)

29/12/1999

Resolutions

View PDF (1 pages)

02/12/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

19/10/1999

Memorandum and Articles of Association

View PDF (14 pages)

19/10/1999

Resolutions

View PDF (2 pages)

20/09/1999

Secretary's particulars changed

View PDF (1 pages)

23/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

21/12/1998

Return made up to 25/11/98; full list of members

View PDF (8 pages)

27/11/1998

Full accounts made up to 1998-06-30

View PDF (19 pages)

24/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

Return made up to 25/11/97; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

03/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1996-06-30

View PDF (19 pages)

08/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

06/12/1995

Full accounts made up to 1995-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

10/12/1994

Return made up to 30/11/94; full list of members

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09/12/1994

Full accounts made up to 1994-06-30

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19/10/1994

Secretary resigned;new secretary appointed;director resigned

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19/10/1994

New director appointed

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13/01/1994

Return made up to 30/11/93; no change of members

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15/10/1993

Full accounts made up to 1993-06-30

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09/02/1993

Return made up to 30/11/92; full list of members

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14/12/1992

New director appointed

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04/12/1992

Dec mort/charge *

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28/10/1992

Full group accounts made up to 1992-06-30

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02/10/1992

Director resigned

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14/04/1992

Full group accounts made up to 1991-06-30

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06/12/1991

Return made up to 30/11/91; no change of members

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04/11/1991

Registered office changed on 04/11/91 from: nobel house blackness road linlithgow west lothian EH49 7HU

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27/04/1991

Full accounts made up to 1990-06-30

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20/02/1991

Return made up to 30/11/90; full list of members

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07/01/1991

Director resigned

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04/12/1990

Registered office changed on 04/12/90 from: 100 high street linlithgow EH49 7AQ

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04/12/1990

Auditor's resignation

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08/11/1990

Director resigned

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10/05/1990

Resolutions

View PDF (10 pages)

10/05/1990

Resolutions

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10/05/1990

Resolutions

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10/05/1990

Resolutions

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10/05/1990

Director resigned

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10/05/1990

New director appointed

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10/05/1990

New director appointed

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03/05/1990

Ad 01/05/90--------- £ si 10000@1=10000 £ ic 75000/85000

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20/03/1990

Accounts for a small company made up to 1989-06-30

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20/03/1990

Return made up to 30/11/89; full list of members

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23/06/1989

Accounts for a small company made up to 1988-06-30

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23/06/1989

Return made up to 30/11/88; full list of members

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16/01/1989

Director resigned

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22/09/1988

New director appointed

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07/07/1988

Return made up to 30/11/87; full list of members

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07/07/1988

Accounts for a small company made up to 1987-06-30

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04/07/1988

New director appointed

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30/09/1987

New director appointed

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21/05/1987

Partic of mort/charge 4597

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25/02/1987

Accounts for a small company made up to 1986-06-30

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25/02/1987

Return made up to 30/11/86; full list of members

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02/07/1975

Miscellaneous

View PDF (1 pages)

02/07/1975

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,577,551.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

11/11/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2022
41
3.13M
-
0.00
3.58M
-

2022
41
3.13M
-
0.00
3.58M
-

Employees

2022

Employees

41 - *

Net Assets(GBP)

3.13M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.58M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steel, Frances Mary Elizabeth	Director	01/02/2010 - 28/04/2025	4
Forbes, Steven Alexander	Director	11/11/1997 - Present	5
Robertson, Scott Leonard	Director	01/04/2024 - Present	4
Wilson, Steven Alexander	Director	24/04/2012 - Present	2
Steel, Frances Mary Elizabeth	Secretary	23/03/1999 - 31/03/2024	1

Persons with Significant Control

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

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Description

About ALAN STEEL (ASSET MANAGEMENT) LIMITED

ALAN STEEL (ASSET MANAGEMENT) LIMITED is an(a) Active company incorporated on 02/07/1975 with the registered office located at Nobel House, Blackness Road, Linlithgow, West Lothian EH49 7HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN STEEL (ASSET MANAGEMENT) LIMITED?

ALAN STEEL (ASSET MANAGEMENT) LIMITED is currently Active. It was registered on 02/07/1975 .

Where is ALAN STEEL (ASSET MANAGEMENT) LIMITED located?

ALAN STEEL (ASSET MANAGEMENT) LIMITED is registered at Nobel House, Blackness Road, Linlithgow, West Lothian EH49 7HU.

What does ALAN STEEL (ASSET MANAGEMENT) LIMITED do?

ALAN STEEL (ASSET MANAGEMENT) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does ALAN STEEL (ASSET MANAGEMENT) LIMITED have?

ALAN STEEL (ASSET MANAGEMENT) LIMITED had 41 employees in 2022.

What is the latest filing for ALAN STEEL (ASSET MANAGEMENT) LIMITED?

The latest filing was on 16/02/2026: Accounts for a small company made up to 2025-09-30.