AURORA PRIVATE EQUITY LIMITED

Key Data

Status

Active

Company No.

SC246318

Incorporation date

24/03/2003

Size

Total Exemption Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

02/04/2026

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

View PDF (3 pages)

30/03/2026

Appointment of Mr William Aiken Reid as a director on 2026-03-30

View PDF (2 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

02/04/2025

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Unit G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 2025-04-02

View PDF (1 pages)

02/04/2025

Termination of appointment of Stronachs Secretaries Limited as a secretary on 2025-04-02

View PDF (1 pages)

02/04/2025

Director's details changed for Mr Michael John Fleming on 2025-04-02

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

10/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

10/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

18/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

08/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

07/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

06/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

03/04/2020

Appointment of Mr Michael John Fleming as a director on 2020-03-30

View PDF (2 pages)

17/03/2020

Director's details changed for Mr William Graham Henderson on 2019-06-01

View PDF (2 pages)

17/03/2020

Termination of appointment of Hamish Milne as a director on 2020-03-12

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

10/09/2019

Director's details changed for Mr Hamish Milne on 2019-08-31

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

27/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

19/03/2018

Termination of appointment of Alexander Bryan Broomfield as a director on 2017-12-14

View PDF (1 pages)

09/03/2018

Director's details changed for Mr David William Dent on 2018-03-09

View PDF (2 pages)

07/02/2018

Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17

View PDF (1 pages)

07/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

17/10/2017

Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (4 pages)

09/01/2017

Director's details changed for Mr Hamish Milne on 2017-01-08

View PDF (2 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-24 no member list

View PDF (6 pages)

11/01/2016

Director's details changed for Mr David William Dent on 2015-11-01

View PDF (2 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

12/08/2015

Appointment of Mr David William Dent as a director on 2015-06-10

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-03-24 no member list

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-03-24 no member list

View PDF (5 pages)

19/02/2014

Director's details changed for Hamish Milne on 2014-02-01

View PDF (2 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/04/2013

Annual return made up to 2013-03-24 no member list

View PDF (5 pages)

14/11/2012

Appointment of Mr William Graham Henderson as a director

View PDF (3 pages)

14/11/2012

Appointment of Hamish Milne as a director

View PDF (3 pages)

14/11/2012

Termination of appointment of Iain Smith as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of William Reid as a director

View PDF (2 pages)

19/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

30/03/2012

Annual return made up to 2012-03-24 no member list

View PDF (5 pages)

28/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

05/05/2011

Termination of appointment of Michael Fleming as a director

View PDF (2 pages)

05/05/2011

Appointment of William Aiken Reid as a director

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-03-24 no member list

View PDF (5 pages)

30/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-03-24 no member list

View PDF (4 pages)

17/03/2010

Termination of appointment of David Buchanan as a director

View PDF (2 pages)

18/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

01/05/2009

Annual return made up to 24/03/09

View PDF (3 pages)

11/12/2008

Director appointed alexander bryan broomfield

View PDF (1 pages)

10/12/2008

Director appointed iain graham smtih

View PDF (2 pages)

04/12/2008

Appointment terminated director william henderson

View PDF (1 pages)

04/12/2008

Appointment terminated director hamish milne

View PDF (1 pages)

04/12/2008

Director appointed david glenn buchanan

View PDF (2 pages)

13/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

20/05/2008

Secretary appointed stronachs secretaries LIMITED

View PDF (2 pages)

20/05/2008

Appointment terminated secretary stronachs

View PDF (1 pages)

10/04/2008

Annual return made up to 24/03/08

View PDF (3 pages)

09/11/2007

Director resigned

View PDF (1 pages)

08/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

20/06/2007

Annual return made up to 24/03/07

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

19/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

05/09/2006

Auditor's resignation

View PDF (1 pages)

20/06/2006

Annual return made up to 24/03/06

View PDF (2 pages)

30/05/2006

Director resigned

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

02/09/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

08/08/2005

New director appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (3 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

01/06/2005

Annual return made up to 24/03/05

View PDF (2 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

21/07/2004

Memorandum and Articles of Association

View PDF (17 pages)

23/06/2004

Resolutions

View PDF (1 pages)

11/06/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

09/06/2004

New director appointed

View PDF (2 pages)

02/04/2004

Annual return made up to 24/03/04

View PDF (6 pages)

08/10/2003

New director appointed

View PDF (4 pages)

26/09/2003

New director appointed

View PDF (2 pages)

26/09/2003

New director appointed

View PDF (3 pages)

24/03/2003

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+639.45 % *

* during past year

Cash in Bank

£2,699.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
0
2.76K
-
0.00
1.28K
-

2022
0
1.21K
-
0.00
365.00
-

2023
0
921.00
-
0.00
2.70K
-

2023
0
921.00
-
0.00
2.70K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

921.00 £-23.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.70K £639.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STRONACHS SECRETARIES LIMITED	Corporate Secretary	14/05/2008 - 02/04/2025	145
Dent, David William	Director	10/06/2015 - Present	10
Reid, William Aiken	Director	30/03/2026 - Present	5
Fleming, Michael John	Director	30/03/2020 - Present	10
Henderson, William Graham	Director	06/11/2012 - Present	2

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

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Description

About AURORA PRIVATE EQUITY LIMITED

AURORA PRIVATE EQUITY LIMITED is an(a) Active company incorporated on 24/03/2003 with the registered office located at Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife KY15 5YQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA PRIVATE EQUITY LIMITED?

AURORA PRIVATE EQUITY LIMITED is currently Active. It was registered on 24/03/2003 .

Where is AURORA PRIVATE EQUITY LIMITED located?

AURORA PRIVATE EQUITY LIMITED is registered at Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife KY15 5YQ.

What does AURORA PRIVATE EQUITY LIMITED do?

AURORA PRIVATE EQUITY LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for AURORA PRIVATE EQUITY LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-24 with no updates.