Afis Limited

ActiveSC263571 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ailsa Grant
Accounts type
Total exemption full
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Ailsa Grant
Individual · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1996 (30)
Former controllers (3)
14 December 2020
Ceased Elaine Joyce Grant — Owns 75–100% of shares
14 December 2020
Ceased Ian Henry Grant — Owns 75–100% of shares
14 December 2020
Ceased Adrienne Margaret Robertson — Owns 25–50% of shares

Financials

Net Assets
£816,582
Cash
£55,250
Employees
3
Debt Ratio
26%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £509,828 £804,962 £819,954 £806,744 £816,582
Balance sheet detail
20242023202220212020
Fixed Assets£1,039,575£1,039,754£1,117,262£1,117,407£558,384
Current Assets£57,659£46,266£30,140£15,834£13,274
Debtors£2,351£519£1,909£1,540
Cash£55,250£43,915£29,621£13,925£11,734
Creditors (< 1 year)£133,203£131,782£167,345£168,140£22,335
Net Current Assets(£75,544)(£85,516)(£137,205)(£152,306)(£9,061)
Net Assets£816,582£806,744£819,954£804,962£509,828
Shareholder Funds£816,582£806,744£819,954£804,962£509,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates29 January 2026
3 February 2026Cessation of a person with significant control
3 February 2026Cessation of a person with significant control
30 January 2026Total exemption full accounts31 December 2025
19 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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