ASTUTE (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC245854

Incorporation date

18/03/2003

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

18/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

10/03/2026

Termination of appointment of Andrew Price as a director on 2026-03-10

View PDF (1 pages)

09/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

15/04/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (4 pages)

18/03/2025

Notification of Paula Karen Muir as a person with significant control on 2024-04-24

View PDF (2 pages)

18/03/2025

Notification of Barry Michael Sellars as a person with significant control on 2024-04-24

View PDF (2 pages)

27/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

29/11/2024

Termination of appointment of Andrew Ian Price as a secretary on 2024-04-24

View PDF (1 pages)

16/08/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

26/06/2024

Cessation of Andrew Ian Price as a person with significant control on 2024-04-24

View PDF (1 pages)

26/06/2024

Change of details for Astute 2015 Limited as a person with significant control on 2024-04-24

View PDF (2 pages)

22/03/2024

Second filing of Confirmation Statement dated 2020-03-18

View PDF (4 pages)

20/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

22/12/2023

Satisfaction of charge SC2458540004 in full

View PDF (4 pages)

22/12/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

06/07/2023

Cessation of Alastair Ingram Donald as a person with significant control on 2020-03-10

View PDF (1 pages)

06/07/2023

Change of details for Mr Andrew Ian Price as a person with significant control on 2020-03-10

View PDF (2 pages)

06/07/2023

Change of details for Astute 2015 Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

06/07/2023

Change of details for Astute 2015 Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

23/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

07/03/2023

Director's details changed for Ms Paula Karen Elvin on 2022-12-16

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

04/05/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

04/05/2021

Previous accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

29/04/2021

Director's details changed for Ms Paula Karen Elvin on 2020-11-28

View PDF (2 pages)

27/10/2020

Director's details changed for Mr Price Andrew on 2020-10-26

View PDF (2 pages)

27/10/2020

Secretary's details changed for Mr Price Andrew on 2020-10-26

View PDF (1 pages)

27/10/2020

Termination of appointment of Donald Alastair as a director on 2020-10-26

View PDF (1 pages)

21/10/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

25/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

21/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (9 pages)

01/02/2017

Director's details changed for Ms Paula Karen Elvin on 2017-01-17

View PDF (2 pages)

01/02/2017

Director's details changed for Mr Donald Alastair on 2017-01-17

View PDF (2 pages)

20/12/2016

Alterations to floating charge SC2458540004

View PDF (11 pages)

06/12/2016

Registration of charge SC2458540004, created on 2016-12-01

View PDF (8 pages)

02/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

12/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-03-18

View PDF (23 pages)

18/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (8 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

18/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (8 pages)

05/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (11 pages)

27/05/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (8 pages)

27/05/2014

Director's details changed for Mr Price Andrew on 2014-05-01

View PDF (2 pages)

27/05/2014

Secretary's details changed for Mr Price Andrew on 2014-05-01

View PDF (1 pages)

16/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

16/04/2013

Change of share class name or designation

View PDF (2 pages)

16/04/2013

Resolutions

View PDF (52 pages)

26/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (8 pages)

14/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

28/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (8 pages)

22/03/2012

Resolutions

View PDF (54 pages)

15/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

11/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (8 pages)

30/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (9 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (5 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (7 pages)

07/04/2010

Director's details changed for Price Andrew on 2010-03-18

View PDF (2 pages)

07/04/2010

Director's details changed for Donald Alastair on 2010-03-18

View PDF (2 pages)

05/04/2010

Appointment of Ms Paula Karen Elvin as a director

View PDF (2 pages)

05/04/2010

Appointment of Mr Barry Michael Sellars as a director

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

08/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

14/01/2009

Registered office changed on 14/01/2009 from 44-46 brechin road forfar angus DD8 3JX

View PDF (1 pages)

19/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/04/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

25/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

03/04/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

23/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

21/03/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

21/06/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

03/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

31/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

18/02/2004

Resolutions

View PDF (1 pages)

18/02/2004

Ad 18/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/08/2003

Registered office changed on 05/08/03 from: stannergate house 41 dundee road west broughty ferry dundee DD5 1NB

View PDF (1 pages)

18/07/2003

Partic of mort/charge *

View PDF (6 pages)

14/05/2003

Certificate of change of name

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (3 pages)

08/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Registered office changed on 13/04/03 from: 27 lauriston street edinburgh midlothian EH3 9DQ

View PDF (1 pages)

18/03/2003

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
18
1.07M
-
0.00
258.76K
-

2022
16
1.08M
-
0.00
240.57K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Price, Andrew	Director	30/04/2003 - 10/03/2026	1
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	18/03/2003 - 18/03/2003	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	18/03/2003 - 18/03/2003	3136
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	18/03/2003 - 18/03/2003	1220
Ms Paula Karen Elvin	Director	01/01/2010 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ASTUTE (SCOTLAND) LIMITED

ASTUTE (SCOTLAND) LIMITED is an(a) Active company incorporated on 18/03/2003 with the registered office located at Caxton House Silvie Way, Orchardbank Business Park, Forfar, Angus DD8 1BF. There are currently 2 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 ASTUTE (SCOTLAND) LIMITED?

ASTUTE (SCOTLAND) LIMITED is currently Active. It was registered on 18/03/2003 .

Where is ASTUTE (SCOTLAND) LIMITED located?

ASTUTE (SCOTLAND) LIMITED is registered at Caxton House Silvie Way, Orchardbank Business Park, Forfar, Angus DD8 1BF.

What does ASTUTE (SCOTLAND) LIMITED do?

ASTUTE (SCOTLAND) LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for ASTUTE (SCOTLAND) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with no updates.