Armstrong & Sutherland Limited

ActiveSC287850 Private limited company
Incorporated
22 July 2005 (21 years)
Industry
Non-trading company (74990)
Owned by
Martin Armstrong Bell
Accounts type
Group
Region
Scotland
Address
19 Robert Drive
Helen Street
Glasgow
G51 3HE

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 August 2005
British
Director · Appointed 17 August 2005
British
Born October 1972 (54)
Officer history (4 former)
18 May 2015
Resigned Bell, Karen Sutherland as Director
17 August 2005
Appointed Bell, Martin Armstrong as Secretary
17 August 2005
Appointed Bell, Martin Armstrong as Director
17 August 2005
Appointed Bell, Karen Sutherland as Director
17 August 2005
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
17 August 2005
Resigned Hms Directors Limited as Corporate Nominee Director
17 August 2005
Resigned Hms Secretaries Limited as Corporate Nominee Director
22 July 2005
Appointed Hms Secretaries Limited as Corporate Nominee Secretary
22 July 2005
Appointed Hms Directors Limited as Corporate Nominee Director
22 July 2005
Appointed Hms Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1972 (54)

Holdings 1

Companies where Armstrong & Sutherland Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Cash
£1,255
Employees
52
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2024 £271,264 £271,236 £271,236 £269,995 £269,922
Balance sheet detail
20242022202120202019
Fixed Assets£253,891£253,891£253,891£253,891
Current Assets£65,013£65,052£65,051£65,051£70,195
Debtors£63,758£63,758£63,758£63,758£68,887
Cash£1,255£1,294£1,293£1,293£1,308
Creditors (< 1 year)£48,982£48,948£47,706£47,706£52,822
Net Current Assets£16,031£16,104£17,345£17,345£17,373
Shareholder Funds£269,922£269,995£271,236£271,236£271,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates30 June 2026
23 September 2025Group of companies' accounts31 December 2024
5 July 2025Confirmation statement with no updates30 June 2025
14 August 2024Group of companies' accounts31 December 2023
4 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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