Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
North Couston 2012 Limited
- Incorporated
- 13 November 2012 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Kaim Park Hotel17 Edinburgh RoadBathgateEH48 1EP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2016
British
Born April 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc443261
Former controllers (2)
1 August 2019
Ceased Wayne Gardner-Young — Owns 75–100% of shares
1 August 2019
Ceased Linda Maureen Young — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
8 Lochside Limited Owns 75–100% of shares
Boquhan Estate (1960) Limited Owns 75–100% of shares
Gardner-Young Developments Ltd Owns 75–100% of shares
Kaim Park Investments Limited Owns 75–100% of shares
North Couston 2012 Limited This company Owns 75–100% of shares
Simpson Hotel 2024 Ltd Owns 75–100% of shares
Victorias Entertainment Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £178,214 | £202,252 | £226,289 | £273,303 | £308,828 | £99,663 |
| Current Assets | £872 | £868 | £655 | £1,647 | £4,015 | £2,070 |
| Creditors (< 1 year) | £309,170 | £297,810 | £291,955 | £311,743 | £324,284 | £58,689 |
| Creditors (> 1 year) | £0 | £9,407 | £18,754 | £28,102 | ||
| Net Current Assets | (£308,298) | (£296,942) | (£291,300) | (£310,096) | (£320,269) | (£56,619) |
| Net Assets | (£65,011) | (£46,200) | (£30,195) | £14,942 | ||
| Shareholder Funds | (£130,084) | (£94,690) | (£65,011) | (£46,200) | (£30,195) | £14,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 30 April 2026 | Micro company accounts | 31 July 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 26 October 2025 |
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