Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Automation and General Securities Limited
- Incorporated
- 3 July 1956 (70 years)
- Industry
- Development of building projects (41100)
- Owned by
- John Julian Marshall
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 61 Dublin StreetEdinburghEH3 6NL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Julian Marshall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1957
Holdings 1
Companies where Automation and General Securities Limited is registered as a person with significant control
Has significant influence or control
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,825,111
- Cash
- £50,062
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,746,203 | £2,050,419 | £2,255,175 |
| Current Assets | £134,423 | ||
| Debtors | £118,312 | ||
| Cash | £50,062 | £16,111 | £68,782 |
| Creditors (< 1 year) | £226,820 | £260,777 | |
| Net Current Assets | (£92,397) | (£191,995) | |
| Net Assets | £1,825,111 | £1,856,487 | £1,967,784 |
| Shareholder Funds | £1,856,487 | £1,967,784 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 12 February 2026 | Confirmation statement with updates | 29 December 2025 | ||
| 28 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 21 January 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 29 November 2024 | Total exemption full accounts | 30 November 2023 |
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