Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
A&E Controls Limited
- Incorporated
- 5 February 2004 (22 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Fraser Eadie
- Owned by
- Fraser Eadie
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 81 George StreetEdinburghEH2 3ES
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Eadie, Fraser
Secretary · Appointed 27 March 2018
Eadie, Fraser
Director · Appointed 1 December 2017
British
Born March 1970 (56)
Officer history (10 former)
1 November 2024
Resigned Borland, Andrew David as Director
11 October 2023
Resigned Moodie, Gordon Alexander as Director
27 March 2018
Resigned Eadie, Elizabeth Robertson as Secretary
27 March 2018
Appointed Eadie, Fraser as Secretary
8 January 2018
Appointed Moodie, Gordon Alexander as Director
1 December 2017
Appointed Eadie, Fraser as Director
1 December 2017
1 December 2017
Resigned Eadie, Elizabeth Robertson as Director
21 July 2009
21 July 2009
21 July 2009
Appointed Eadie, Elizabeth Robertson as Secretary
1 November 2006
Appointed Borland, Andrew David as Director
27 August 2004
Appointed Eadie, Elizabeth Robertson as Director
27 August 2004
27 August 2004
Resigned Eadie, Craig as Director
6 February 2004
Appointed Eadie, Craig as Director
6 February 2004
6 February 2004
6 February 2004
6 February 2004
5 February 2004
5 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fraser Eadie
Individual · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born March 1970 (56)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £15,921
- Employees
- 8
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,914 | £5,437 | £2,439 | £752 | £1,704 |
| Current Assets | £111,541 | £310,977 | £160,493 | £183,089 | £225,174 |
| Creditors (< 1 year) | £99,534 | £238,262 | £117,930 | £101,707 | £147,535 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £12,007 | £72,715 | £42,563 | £81,382 | £77,639 |
| Net Assets | £15,921 | £78,152 | £45,002 | £82,134 | £79,343 |
| Shareholder Funds | £15,921 | £78,152 | £45,002 | £82,134 | £79,343 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 29 October 2026 | Court order in a winding-up (& Court Order attachment) | |||
| 17 March 2026 | Director's details changed | |||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 |
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