Affinity Business Centres Limited

Proposed for strike-offSC639158 Private limited company
Incorporated
19 August 2019 (7 years)
Previously known as
Quechua 2019 Ltd (until 2 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Scotland
Address
Office 15
63
Dunnock Road
Dunfermline
KY11 8QE

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
9 May 2025
Last conf. stmt
25 April 2024

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
1 January 2025
Resigned Taylor, Neville as Director
25 April 2024
Appointed Taylor, Neville as Director
25 April 2024
Resigned Carling, Leanne as Director
25 April 2024
Resigned Carling, Graeme Robert as Director
20 July 2022
Appointed Carling, Leanne as Director
20 July 2022
Resigned Mcgillvery, Paul as Director
29 June 2021
Resigned Sturrock, Kevan as Director
29 June 2021
Resigned Carling, Leanne as Director
10 March 2021
Appointed Sturrock, Kevan as Director
22 September 2020
Appointed Mcgillvery, Paul as Director
6 March 2020
Appointed Carling, Leanne as Director
19 August 2019
Appointed Carling, Graeme Robert as Director

Ownership 0 active

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

Former controllers (2)
1 January 2025
Ceased Aguia Group Ltd — Owns 75–100% of shares
25 April 2024
Ceased Graeme Robert Carling — Owns 75–100% of shares

Financials

Net Assets
£86,946
up £56,172 (183%)
2021: £30,774 in the 2022 accounts
Cash
£12,956
down £12,575 (49%)
Employees
1
no change
Debt Ratio
93%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 £12,780 £30,773 £86,946
Balance sheet detail
202220212020
Fixed Assets£1,166,064£1,137,198£1,114,237
Current Assets£85,527£41,509£57,854
Debtors£72,571£15,978
Cash£12,956£25,531
Creditors (< 1 year)£219,300£562,914£51,211
Creditors (> 1 year)£945,345£585,020£1,108,100
Net Current Assets(£133,773)(£521,405)£6,643
Net Assets£86,946£30,773£12,780
Shareholder Funds£86,946£30,773£12,780

Filings

Filing history not loaded yet. See it on Companies House

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