Culsalmond Property & Investment Company Limited

ActiveSC235968 Private limited company
Incorporated
27 August 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
Scotland
Address
Howe Moss Avenue
Dyce
Aberdeen
AB21 0GP

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born August 1985 (41)
Director · Appointed 31 October 2025
British
Born January 1968 (58)
Director · Appointed 31 October 2025
British
Born March 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03743859
Former controllers (2)
31 October 2025
Ceased Kevin Grant Norrie — Owns 25–50% of shares
31 October 2025
Ceased Brenda Norrie — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

SLS Group Limited Owns 75–100% of shares
Aurora Scientific Limited Owns 50–75% of shares
Culsalmond Property & Investment Company Limited This company Owns 75–100% of shares
Hilton Instruments Limited Owns 75–100% of shares
Flow Group Holdings Limited Owns 75–100% of shares
Gem Scientific 2014 Limited Owns 75–100% of shares
Northern Balance Ltd Owns 75–100% of shares
Labserve (C & M) Limited Owns 75–100% of shares
SCBS Holdings Limited Owns 75–100% of shares
Biostore UK Ltd Owns 75–100% of shares
Labserve Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£96,295
Cash
£466,728
Debt Ratio
95%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £108,427 £126,151 £124,775 £121,785 £129,002 £99,462 £96,295
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,595,690£2,005,932£2,046,216£2,046,551£2,287,704£2,288,215£2,288,902
Current Assets£466,728£31,377£171,918£188,275£83,320£128,700£133,391
Debtors£0£35,543£79,192£108,244£125,842
Cash£466,728£8,023£157,896£152,732£4,128£20,456£7,549
Creditors (< 1 year)£1,965,781£1,937,444£2,088,658£2,112,617£2,169,592£2,180,649£2,172,893
Creditors (> 1 year)£0£76,014£109,375£140,103
Net Current Assets(£1,499,053)(£1,906,067)(£1,916,740)(£1,924,342)(£2,086,272)(£2,051,949)(£2,039,502)
Net Assets£96,295£99,462£129,002£121,785£124,775£126,151£108,427
Shareholder Funds£96,295£99,462£129,002£121,785£124,775£126,151£108,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Current accounting period extended
11 September 2026Confirmation statement with updates27 August 2026
12 May 2026Unaudited abridged accounts31 October 2025
17 March 2026Appointment of a director
3 November 2025Notification of a person with significant control
Show all recent filings

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