Afton Group Holdings Limited (SC220532)

Company details

Type: Private Limited Company
Incorporated: 2001-06-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-06-30 due in 12 days
Confirmation statement: last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

61 Dublin Street
Edinburgh
Midlothian
Eh3 6nl

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Sep 2024	Sep 2023	Sep 2022	Sep 2021	Sep 2020
Balance sheet
Debtors	£325,000 ↑16.1%	£280,000	—	—	—
Net current assets	£299,999 ↑7.1%	£279,999	£-1 →0.0%	£-1 →0.0%	£-1
Equity	£300,601 ↑7.1%	£280,601 ↑46589.0%	£601 →0.0%	£601 →0.0%	£601
Other
Average employees	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)

64209 · Activities of other holding companies n.e.c.

Officers (6)

Tasker, Kenna Margaret · Director appointed 2011-03-22
Tasker, Michael Aidan Christopher · Director appointed 2001-06-22
Marshall, Stewart Young · Director appointed 2001-06-22 resigned 2012-10-01
Tasker, Colin Moray · Director appointed 2001-06-22 resigned 2011-03-22
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-06-22 resigned 2001-06-22
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-06-22 resigned 2001-06-22

People with significant control (1)

Colin Tasker 1v Trust Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

Floating charge Outstanding

Held by Bank of Scotland PLC

Created 2012-11-28

Undertaking & all property & assets present & future, including uncalled capital.
Floating charge Satisfied

Held by Clydesdale Bank PLC

Created 2011-07-22 · satisfied 2012-11-30

Undertaking & all property & assets present & future, including uncalled capital.
Floating charge Satisfied

Held by Clydesdale Bank Public Limited Company

Created 2003-11-13 · satisfied 2012-11-30

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-13 Total-exemption-full accounts AA Accounts
2024-06-28 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-09 Total-exemption-full accounts AA Accounts
2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-05 Total-exemption-full accounts AA Accounts
2022-06-22 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-31 Total-exemption-full accounts AA Accounts
2021-07-21 Confirmation statement (no updates) CS01 Confirmation statement
2021-04-23 Total-exemption-full accounts (paper) AA Accounts
2020-06-22 Confirmation statement (no updates) CS01 Confirmation statement
2020-03-13 Total-exemption-full accounts (paper) AA Accounts
2019-07-04 Confirmation statement (no updates) CS01 Confirmation statement
2019-04-02 Total-exemption-full accounts (paper) AA Accounts
2018-07-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.