Evenrose Limited
SC159678 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1995-08-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · MICRO ENTITY
- Next accounts due
- 2026-10-31 in 136 days
- Confirmation statement
- last made up 2025-07-19 · next due 2026-08-02
Registered office
42 York PlaceEdinburgh
Eh1 3hu
Peer comparison
Compared against 24 UK companies in SIC 90040 (Operation of arts facilities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£222,351
→0.0%
|
£222,451
→0.0%
|
£222,551
→0.0%
|
£222,651
→0.0%
|
£222,751
|
| Current assets |
£2,935
↑54.1%
|
£1,905
↑118.2%
|
£873
↓55.8%
|
£1,977
↓99.0%
|
£202,494
|
| Net current assets |
£-50,079
↓10.6%
|
£-45,281
↓11.0%
|
£-40,809
↓12.4%
|
£-36,292
|
£153,317
|
| Net assets |
£104,495
↑17.1%
|
£89,206
↑19.8%
|
£74,455
↑22.9%
|
£60,601
↓74.0%
|
£232,650
|
| Equity |
£104,495
↑17.1%
|
£89,206
↑19.8%
|
£74,455
↑22.9%
|
£60,601
↓74.0%
|
£232,650
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Regular Limited · Corporate Secretary appointed 2018-11-01
- Mackie, Mark Joseph · Director appointed 2015-08-19
- Wright, William Iain · Director appointed 1995-10-26 resigned 2018-09-01
- Burke, Martin Jonathan · Director appointed 1995-10-26 resigned 2015-09-05
- Mabbott, Stephen · Nominee Director appointed 1995-08-11 resigned 1995-08-11
- Reid, Brian · Nominee Secretary appointed 1995-08-11 resigned 1995-08-11
People with significant control (3)
-
Mrs Elizabeth Fergus Wright Ceased 2018-06-01Individual Psc · British · resident in Scotland · born 10/1948 · notified 2017-05-27Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr William Iain Wright Ceased 2017-05-27Individual Psc · British · resident in Scotland · born 4/1946 · notified 2016-06-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Mark Joseph Mackie ActiveIndividual Psc · British · resident in Scotland · born 1/1964 · notified 2016-06-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
4 outstanding
-
Standard security OutstandingHeld by The Governor and Company of the Bank of ScotlandCreated 2001-06-0842 york place, edinburgh.
-
Standard security OutstandingHeld by The Governor and Company of the Bank of ScotlandCreated 1998-07-08Broughton mcdonald church,broughton place,edinburgh.
-
Floating charge OutstandingHeld by The Governor and Company of the Bank of ScotlandCreated 1998-06-11The whole assets of the company.
-
Standard security OutstandingHeld by Signaltower LimitedCreated 1995-11-03Broughton place church,33/35 broughton place,edinburgh.
Recent filings (15)
- 2025-07-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-16 Micro-entity accounts AA Accounts
- 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-02 Micro-entity accounts AA Accounts
- 2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-07 Micro-entity accounts AA Accounts
- 2022-08-11 Micro-entity accounts AA Accounts
- 2022-07-20 Termination secretary company TM02 Officers
- 2022-07-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-05-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-07 Micro-entity accounts AA Accounts
- 2021-06-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-09-21 Micro-entity accounts AA Accounts
- 2020-06-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-10-07 Micro-entity accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register