Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Avid Xircon North Limited
- Incorporated
- 9 June 2006 (20 years)
- Previously known as
- Dunwilco (1349) Limited (until 16 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)
- Owned by
- Thibaut Bruno HeinrichJohn Gordon Ramage
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Suite G116 Robertson StreetGlasgowG2 8DS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thibaut Bruno Heinrich
Individual · Notified 1 April 2025
Owns 25–50% of shares
Right to appoint and remove directors
French
Born February 1972 (54)
John Gordon Ramage
Individual · Notified 19 December 2024
Owns 25–50% of shares
British
Born June 1957 (69)
Holdings 2
Companies where Avid Xircon North Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
1 April 2025
Ceased Thibaut Bruno Heinrich — Owns 25–50% of shares
31 December 2022
Ceased John Gordon Ramage — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £60,656
- Debt Ratio
- 85%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £218,108 | £187,253 | £563,049 | £22,025 | £8,225 | £14,394 |
| Current Assets | £191,051 | £233,454 | £166,270 | £38,450 | £385,134 | £314,949 |
| Creditors (< 1 year) | £222,586 | £235,023 | £254,314 | £67,242 | £71,637 | £305,067 |
| Creditors (> 1 year) | £125,917 | £65,903 | £372,170 | £215,000 | ||
| Net Current Assets | (£31,535) | (£1,569) | (£88,044) | £87,044 | £313,497 | £9,882 |
| Net Assets | £60,656 | £119,781 | £102,835 | £109,069 | £106,722 | £24,276 |
| Shareholder Funds | £60,656 | £119,781 | £102,835 | £109,069 | £106,722 | £24,276 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with updates | 20 December 2025 | ||
| 9 March 2026 | Micro company accounts | 30 June 2025 | ||
| 17 November 2025 | Change of details for a person with significant control | |||
| 17 November 2025 | Change of details for a person with significant control | |||
| 6 November 2025 | Director's details changed |
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