Acadian Engineering Limited

ActiveSC150669 Private limited company
Incorporated
4 May 1994 (32 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
David Martin
John David Niven
John Morris Blamford
Owned by
John David Niven
John Morris Blamford
Accounts type
Total exemption full
Region
Scotland
Address
2 Melville Street
Falkirk
Central
FK1 1HZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Martin, David
Director · Appointed 15 October 2025
British
Born April 1991 (35)
Niven, John David
Director · Appointed 4 May 1994
British
Born September 1963 (63)
Blamford, John Morris
Secretary · Appointed 4 May 1994
British
Blamford, John Morris
Director · Appointed 4 May 1994
British
Born July 1955 (71)
Officer history (2 former)
26 March 2026
Resigned Tait, Stuart Macfarlane as Director
15 October 2025
Appointed Martin, David as Director
3 May 1996
Appointed Tait, Stuart Macfarlane as Director
4 May 1994
Appointed Niven, John David as Director
4 May 1994
Appointed Blamford, John Morris as Secretary
4 May 1994
Appointed Blamford, John Morris as Director
4 May 1994
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
4 May 1994
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 2 active

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

John David Niven
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born September 1963 (63)
John Morris Blamford
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born July 1955 (71)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,583,635
Cash
£363,082
Debt Ratio
9%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,228,805 £1,555,809 £1,656,369 £1,701,694 £1,583,635
Balance sheet detail
20252024202320212020
Fixed Assets£884,958£877,469£805,249£820,789£789,596
Current Assets£863,865£1,257,583£1,216,118£1,407,595£978,095
Debtors£267,570£220,255£246,180£410,893£124,962
Cash£363,082£667,856£756,005£688,702£537,533
Creditors (< 1 year)£374,121£330,851£481,224£186,328
Creditors (> 1 year)£0£156,348£324,898
Net Current Assets£761,632£883,462£885,267£926,371£791,767
Net Assets£1,583,635£1,701,694£1,656,369£1,555,809£1,228,805
Shareholder Funds£1,583,635£1,701,694£1,656,369£1,555,809£1,228,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
10 August 2026Confirmation statement with updates6 June 2026
8 May 2026Purchase of own shares
20 April 2026Cancellation of shares
16 April 2026Resolutions
Show all recent filings

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