Acer Family Office Limited

ActiveSC633205 Private limited company
Incorporated
12 June 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Elizabeth Jane Williamson
Stuart Gunderson
Accounts type
Total exemption full
Region
Scotland
Address
C/o Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Elizabeth Jane Williamson
Individual · Notified 15 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1975 (51)
Corporate entity · Notified 15 January 2024
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. Sc407382
Stuart Gunderson
Individual · Notified 12 June 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1979 (47)

Group structure 44 shown

Ownership group derived from the Companies House PSC register

26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited This company Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Airfunders Limited DissolvedOwns 25–50% of shares
Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)

Financials

Net Assets
(£39,386)
Cash
£2,590
Employees
2
Debt Ratio
126%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 £1 £1 £1 £1 (£39,386)
Balance sheet detail
20242023202220212020
Fixed Assets£148,714
Current Assets£2,614£1
Debtors£24£1
Cash£2,590£1£1£1
Net Current Assets(£188,100)£1
Net Assets(£39,386)£1£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates12 August 2026
25 June 2026Confirmation statement with no updates2 June 2026
5 October 2025Total exemption full accounts30 June 2025
11 August 2025Change of details for a person with significant control
11 August 2025Director's details changed
Show all recent filings

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