BASE STATION (EDINBURGH) LIMITED

Active
  • Company number
    SC227839Copy
    copy info iconCopy
  • Private limited company
  • Incorporated08/02/2002 · 24 years old
  • Advertising agencies

Registry details

Reference data exactly as held at Companies House.

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Registered office
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian EH21 6RH
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/03/2026

    Replacement Filing for the appointment of Mrs Pauline Morris as a director

    View PDF (3 pages)
  2. 26/03/2026

    Confirmation statement made on 2026-03-26 with updates

    View PDF (4 pages)
  3. 25/03/2026

    Appointment of Mr David Mark Wrench as a director on 2025-04-06

    View PDF (2 pages)
  4. 28/11/2025

    Micro company accounts made up to 2025-02-28

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 66 days

30/11/2026Filing deadline

Next accounts made up to
28/02/2026
Last accounts made up to
28/02/2025

See the full filing history

Financial performance

The latest figures BASE STATION (EDINBURGH) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£26.44K2025
8.06K%vs 2024

2024: £324.00

Total Assets

£174.78K2025
85.50%vs 2024

2024: £94.22K

Total Liabilities

£148.34K2025
57.98%vs 2024

2024: £93.90K

Employees

52025
-1vs 2024

2024: 6

Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 85.50% on 2024. See the full financial analysis for BASE STATION (EDINBURGH) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

102021
102022
82023
62024
52025
YearEmployeesChange
20255-1
20246-2
20238-2
2022100
202110–

Reported employee count decreased from 10 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary08/02/2002–08/02/20026709
Nominee Director08/02/2002–08/02/20026626
Director08/02/2002–Present0
Director06/04/2025–Present2
Secretary01/03/2003–Present6
Director11/11/2019–Present0
Director01/05/2002–01/03/20070
Secretary08/02/2002–28/02/20030
Director08/02/2002–03/12/20080
Director01/05/2002–01/03/20070
Director11/11/2019–11/11/20190

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/01/2024–Present0
10/11/2016–Present0
06/04/2016–11/11/20190

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
84
Since 08/02/2002
Last 12 months
4
+1 vs the year before
Most recent filing
26/03/2026
5 months ago

What changed in the last year

  • Officer changes (2)Latest 26/03/2026
  • Confirmation statementLatest 26/03/2026
  • Accounts filedLatest 28/11/2025

Filing timeline

  1. 26/03/2026

    Replacement Filing for the appointment of Mrs Pauline Morris as a director

    View PDF (3 pages)
  2. 26/03/2026

    Confirmation statement made on 2026-03-26 with updates

    View PDF (4 pages)
  3. 25/03/2026

    Appointment of Mr David Mark Wrench as a director on 2025-04-06

    View PDF (2 pages)
  4. 28/11/2025

    Micro company accounts made up to 2025-02-28

    View PDF (3 pages)
  5. 12/08/2025

    Confirmation statement made on 2025-08-12 with updates

    View PDF (5 pages)
  6. 05/08/2025

    Purchase of own shares.

    View PDF (4 pages)
  7. 29/11/2024

    Micro company accounts made up to 2024-02-28

    View PDF (3 pages)
  8. 29/02/2024

    Confirmation statement made on 2024-02-29 with updates

    View PDF (4 pages)
  9. 26/02/2024

    Confirmation statement made on 2024-02-26 with updates

    View PDF (4 pages)
  10. 26/02/2024

    Change of details for Mr Paul Frederick Morris as a person with significant control on 2024-01-01

    View PDF (2 pages)
  11. 26/02/2024

    Notification of Ewan Eric Morris as a person with significant control on 2024-01-01

    View PDF (2 pages)
  12. 30/11/2023

    Micro company accounts made up to 2023-02-28

    View PDF (3 pages)

Showing 12 of 84 filings

See when the next accounts and confirmation statement are due

Similar companies

177 UK companies are similar to BASE STATION (EDINBURGH) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Advertising agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

177 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Advertising agencies.Browse the listing

About BASE STATION (EDINBURGH) LIMITED

A short description of the company, written from its Companies House record.

BASE STATION (EDINBURGH) LIMITED is a private limited company registered in the United Kingdom, based in 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian EH21 6RH. Companies House classifies its business as Advertising agencies. It has been on the register for 24 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £26.44K and 5 employees.

BASE STATION (EDINBURGH) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BASE STATION (EDINBURGH) LIMITED do?

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Companies House records BASE STATION (EDINBURGH) LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).

Is BASE STATION (EDINBURGH) LIMITED still active?

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BASE STATION (EDINBURGH) LIMITED is recorded as active on the Companies House register, and has been on it since 08/02/2002.

What are BASE STATION (EDINBURGH) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £26.44K, total assets of £174.78K and total liabilities of £148.34K.

When did BASE STATION (EDINBURGH) LIMITED last file with Companies House?

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The most recent document on the record is dated 26/03/2026: Replacement Filing for the appointment of Mrs Pauline Morris as a director, 5 months ago.

When are BASE STATION (EDINBURGH) LIMITED's next filings due?

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On the current registry record, accounts are due by 30/11/2026.

Who runs BASE STATION (EDINBURGH) LIMITED?

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Companies House lists 11 officers (4 currently in post) and 3 people with significant control (2 current).