Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Aerof Craighouse Limited
- Incorporated
- 15 April 2019 (7 years)
- Industry
- Development of building projects (41100)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2024
Also at QMCH Limited, Quartermile Ventures Limited, QM Edinburgh Limited (proposed for strike-off) · more companies
British
Born February 1972 (54)
Director · Appointed 23 July 2024
Also at QMCH Limited, Quartermile Ventures Limited, QM Edinburgh Limited (proposed for strike-off) · more companies
British
Born May 1974 (52)
Officer history (5 former)
23 July 2024
23 July 2024
23 July 2024
23 July 2024
23 July 2024
30 November 2021
26 November 2021
30 September 2021
30 September 2021
10 May 2019
15 April 2019
15 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc628771
Former controllers (2)
23 July 2024
Ceased Aerof Holdco II Sarl — Holds 75–100% of voting rights
17 July 2024
Ceased HSBC UK Bank PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
QMCH Limited Owns 25–50% of shares
Aerof Craighouse Limited This company Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £2,605,892
- Cash
- £2,527,761
- Profit Before Tax
- £12,395,985
- Current Ratio
- 1.1x
- Return on Equity
- 476%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £25,671,536 |
| Debtors | £30,280 |
| Cash | £2,527,761 |
| Creditors (< 1 year) | £23,065,644 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £2,605,892 |
| Net Assets | £2,605,892 |
| Shareholder Funds | £2,605,892 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Registered office address changed | |||
| 21 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with updates | 14 April 2025 | ||
| 22 April 2025 | Cessation of a person with significant control |
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