Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
AE River Management Ltd
- Incorporated
- 29 June 2012 (14 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- John Mackie
- Accounts type
- Micro entity
- Address
- Dalfibble DalfibbleParkgateDunfries
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mackie, John
Director · Appointed 29 June 2012
British
Born May 1957 (69)
Director · Appointed 29 June 2012
Also at Beattie Dairy Company Limited, R & W Beattie Limited (proposed for strike-off), Lundie Farming Limited
British
Born December 1965 (60)
Officer history (14 former)
18 August 2026
Resigned Kennedy, Callum as Director
18 August 2026
Resigned Millar, Keith Andrew as Director
18 August 2026
Resigned Kincaid, David John as Director
18 August 2026
Resigned Wilson, Andrew as Director
18 August 2026
Resigned Kerr, William James as Director
18 August 2026
Resigned Kennedy, David as Director
18 August 2026
Resigned Findlay, Raymond John as Director
30 June 2026
Resigned Barrowman, Adam Joseph as Director
30 June 2025
Resigned Henderson, William Copeland as Director
3 March 2020
Resigned Black, Virginia Anne as Director
3 March 2020
Resigned Black, Virginia Anne as Secretary
31 January 2019
Resigned Neave, John Graeme as Director
31 January 2019
Resigned Shubrook, Malcolm as Director
12 April 2015
Appointed Wilson, Andrew as Director
10 July 2014
Resigned Haines, Martyn Henry as Director
18 June 2013
Appointed Kennedy, David as Director
31 May 2013
Appointed Kennedy, Callum as Director
11 December 2012
Appointed Black, Virginia Anne as Secretary
29 June 2012
Appointed Barrowman, Adam Joseph as Director
29 June 2012
Appointed Shubrook, Malcolm as Director
29 June 2012
Appointed Black, Virginia Anne as Director
29 June 2012
Appointed Mackie, John as Director
29 June 2012
Appointed Findlay, Raymond John as Director
29 June 2012
Appointed Henderson, William Copeland as Director
29 June 2012
Appointed Kerr, William James as Director
29 June 2012
Appointed Neave, John Graeme as Director
29 June 2012
Appointed Kincaid, David John as Director
29 June 2012
Appointed Haines, Martyn Henry as Director
29 June 2012
Appointed Millar, Keith Andrew as Director
29 June 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,737
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,977 | £3,096 | £3,109 | £3,498 | £3,897 | £3,976 | £4,413 |
| Creditors (< 1 year) | £240 | £1,080 | £806 | £732 | £720 | £360 | £360 |
| Net Current Assets | £1,737 | £2,016 | £2,303 | £2,766 | £3,177 | £3,616 | £4,053 |
| Net Assets | £1,737 | £2,016 | £2,303 | £2,766 | £3,177 | £3,616 | £4,053 |
| Shareholder Funds | £1,737 | £2,016 | £2,303 | £2,766 | £3,177 | £3,616 | £4,053 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director |
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