Coleena Limited

ActiveSC233556 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Colin Mcfall Peebles
Moneena Patricia Fidelma Peebles
Controlled by
Colonel (Retd) Colin Mcfall Peebles
Accounts type
Micro entity
Region
Scotland
Address
Strathendrick House
25 Westerton Drive
Bridge Of Allan
FK9 4AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers

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

Officer details are public data from the Companies House register.

Peebles, Colin Mcfall, Colonel (Retd)
Secretary · Appointed 1 September 2002
British
Peebles, Colin Mcfall, Colonel (Retd)
Director · Appointed 18 July 2002
British
Born August 1949 (77)
Peebles, Moneena Patricia Fidelma
Director · Appointed 18 July 2002
British
Born March 1946 (80)
Officer history (3 former)
1 September 2002
Appointed Peebles, Colin Mcfall, Colonel (Retd) as Secretary
1 September 2002
Resigned Peebles, Moneena Patricia Fidelma as Secretary
18 July 2002
Appointed Peebles, Colin Mcfall, Colonel (Retd) as Director
18 July 2002
Appointed Peebles, Moneena Patricia Fidelma as Director
18 July 2002
Appointed Peebles, Moneena Patricia Fidelma as Secretary
18 July 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
18 July 2002
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
2 July 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 July 2002
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Colonel (Retd) Colin Mcfall Peebles
Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1949 (77)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£373,429
Employees
2
Debt Ratio
2%
Current Ratio
32.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £221,421 £245,555 £335,248 £307,328 £386,656 £373,429
Balance sheet detail
202520242023202220212020
Fixed Assets£168,511£748,367£560,496£560,584£676,943£793,119
Current Assets£211,386£171,451£26,486£124,090£55,444£41,316
Debtors£215
Cash£41,101
Creditors (< 1 year)£6,468£416,517£3,065£12,445£149,851£244,513
Creditors (> 1 year)£0£116,645£276,589£336,981£336,981£368,501
Net Current Assets£204,918(£245,066)£23,421£111,645(£94,407)(£203,197)
Net Assets£373,429£386,656£307,328£335,248£245,555£221,421
Shareholder Funds£373,429£386,656£307,328£335,248£245,555£221,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates30 June 2026
30 April 2026Micro company accounts31 July 2025
1 July 2025Confirmation statement with no updates30 June 2025
19 May 2025Micro company accounts31 July 2024
18 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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