Alan Steel (Asset Management) Limited

ActiveSC058014 Private limited company
Incorporated
2 July 1975 (51 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Karen Barlow
Scott Leonard Robertson
Steven Alexander Wilson
Accounts type
Small
Region
Scotland
Address
Nobel House
Blackness Road
Linlithgow
EH49 7HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Barlow, Karen
Director · Appointed 1 June 2025
Scottish
Born October 1974 (52)
Barlow, Karen
Secretary · Appointed 1 April 2024
Robertson, Scott Leonard
Director · Appointed 1 April 2024
British
Born September 1978 (48)
Wilson, Steven Alexander
Director · Appointed 24 April 2012
British
Born December 1972 (53)
Forbes, Steven Alexander
Director · Appointed 11 November 1997
British
Born December 1964 (61)
Officer history (20 former)
1 June 2025
Appointed Barlow, Karen as Director
28 April 2025
Resigned Steel, Frances Mary Elizabeth as Director
1 April 2024
Appointed Barlow, Karen as Secretary
1 April 2024
Appointed Robertson, Scott Leonard as Director
31 March 2024
Resigned Steel, Frances Mary Elizabeth as Secretary
15 September 2021
Resigned Steel, Alan Mckay as Director
30 June 2018
Resigned Middlemiss, Fiona Constance Brydon as Director
24 April 2012
Appointed Wilson, Steven Alexander as Director
19 January 2012
Resigned Chuchla, Stanley as Director
1 February 2010
Appointed Steel, Frances Mary Elizabeth as Director
31 January 2010
Resigned Bonham-Carter, Peter Malcolm as Director
11 November 2009
Appointed Middlemiss, Fiona Constance Brydon as Director
11 August 2009
Resigned Currie, Graeme as Director
1 April 1999
Appointed Currie, Graeme as Director
23 March 1999
Resigned Wilson, Kenneth William as Director
23 March 1999
Resigned Wilson, Kenneth William as Secretary
23 March 1999
Appointed Steel, Frances Mary Elizabeth as Secretary
11 August 1998
Appointed Bonham-Carter, Peter Malcolm as Director
1 August 1998
Appointed Wilson, Kenneth William as Secretary
31 July 1998
Resigned Sinclair, Frances Mary Elizabeth as Director
31 July 1998
Resigned Sinclair, Frances Mary Elizabeth as Secretary
11 November 1997
Appointed Forbes, Steven Alexander as Director
11 November 1997
Appointed Sinclair, Frances Mary Elizabeth as Director
11 November 1997
Resigned Kilpatrick, Neil Osborne as Director
11 October 1994
Appointed Wilson, Kenneth William as Director
22 September 1994
Resigned Steel, Margaret Lamont as Secretary
22 September 1994
Resigned Steel, Margaret Lamont as Director
22 September 1994
Appointed Sinclair, Frances Mary Elizabeth as Secretary
1 May 1992
Appointed Kilpatrick, Neil Osborne as Director
30 November 1991
Resigned Hendry, Robin Frank as Director
30 November 1991
Resigned Timmins, Kenneth Douglas as Director
15 November 1990
Resigned Canavan, Brian James as Director
12 October 1990
Resigned Stanton, Alaric John as Director
1 May 1990
Appointed Hendry, Robin Frank as Director
28 February 1990
Resigned Barr, John Douglas as Director
28 February 1990
Resigned Mckenna, Brian Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc703665
Former controllers (2)
28 January 2022
Ceased Frances Mary Elizabeth Steel — Has significant influence or control
15 September 2021
Ceased Alan Mckay Steel — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alan Steel (Asset Management) Limited This company Owns 75–100% of shares
Asam Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,990,581
Cash
£2,923,449
Debt Ratio
47%
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2022 2025 £2,749,767 £3,271,560 £1,990,581
Balance sheet detail
202520222020
Fixed Assets£179,361£138,374£313,064
Current Assets£3,564,636£4,527,664£3,572,217
Debtors£641,187£950,113£829,490
Cash£2,923,449£3,577,551£2,742,727
Creditors (< 1 year)£1,737,928£1,394,478£1,135,514
Net Current Assets£1,826,708£3,133,186£2,436,703
Net Assets£1,990,581
Shareholder Funds£1,990,581£3,271,560£2,749,767

Filings 165

DateDescriptionMade Up ToPagesPDF
8 September 2026Purchase of own shares
21 August 2026Cancellation of shares
16 February 2026Accounts for a small company30 September 2025
12 November 2025Confirmation statement with updates11 November 2025
26 June 2025Change of details for a person with significant control
Show all 165 filings

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