Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Annew Investments Limited
- Incorporated
- 16 May 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Princes Exchange1 Earl Grey StreetEdinburghEH3 9EE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Guarantee
Reg. no. Sc030589
Former controllers (3)
6 January 2026
Ceased Sheila Margaret Wilson — Owns 75–100% of shares (as a trust)
6 January 2026
Ceased James Liddle Whyte — Owns 75–100% of shares (as a trust)
16 November 2018
Ceased Janet Binnie Whyte — Owns 75–100% of shares (as a trust)
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Alifin Investments Limited Owns 75–100% of shares
Annew Investments Limited This company Owns 75–100% of shares (as a trust)
Edinlet Limited Owns 75–100% of shares
Ardkinglas Estate Nurseries Ltd. Owns 25–50% of shares
BLP 2004-25 Limited Owns 75–100% of shares
BLP 2004-32 Limited Owns 75–100% of shares
BLP 2004-33 Limited Owns 75–100% of shares
BLP 2004-35 Limited Owns 75–100% of shares
BLP 2004-36 Limited Owns 75–100% of shares
BLP 2004-51 Limited Owns 25–50% of shares
BLP 2004-52 Limited Owns 25–50% of shares
BLP 2004-57 Limited Owns 75–100% of shares
Clan Munro Heritage Limited Has significant influence or control
E.G. Thomson (Holdings) Limited Owns 50–75% of shares (as a trust)
Ben Line Agencies Limited Holds 50–75% of voting rights
Ben Management Services Limited Owns 75–100% of shares
Bordlands Developments Limited Owns 75–100% of shares
E. G. Thomson (Travel) Limited Owns 75–100% of shares
Ben Line Shipping Limited Owns 75–100% of shares
Scottish Connections Limited Owns 75–100% of shares
Elderslie Property & Investment Company Limited Owns 75–100% of shares (as a trust)
Foulis Ferry Limited Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Current Assets | £488,480 | £488,484 | £488,484 | £492,484 | ||
| Debtors | £486,979 | £486,979 | £488,480 | £488,480 | £488,480 | £492,480 |
| Cash | £0 | £4 | £4 | £4 | ||
| Creditors (< 1 year) | £5,257 | £5,257 | £5,758 | £5,762 | £5,762 | £5,762 |
| Net Current Assets | £481,722 | £481,722 | £482,722 | £482,722 | £482,722 | £486,722 |
| Shareholder Funds | £481,723 | £481,723 | £482,723 | £482,723 | £482,723 | £486,723 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 7 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Cessation of a person with significant control | |||
| 7 January 2026 | Cessation of a person with significant control |
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