Are Tallents Limited (SC393961)

Company details

Type: Private Limited Company
Incorporated: 2011-02-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

C/o Brodies Llp
110 Queen Street
Glasgow
G1 3bx

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

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

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£15,291 ↓98.1%	£789,886 →0.0%	£792,942 ↑1.0%	£785,201 ↓0.8%	£791,811
Cash	£2,761 ↓83.7%	£16,968 ↓7.5%	£18,334 ↑88.7%	£9,718 ↓41.5%	£16,603
Debtors	£12,530 ↓98.4%	£772,918 →0.0%	£774,608 →0.0%	£775,483 →0.0%	£775,208
Net current assets	£10,507 ↓98.3%	£635,137 ↓0.5%	£638,492 ↑1.4%	£629,538 ↓0.9%	£635,411
Equity	£10,507 ↓98.3%	£635,137 ↓0.5%	£638,492 ↑1.4%	£629,538 ↓0.9%	£635,411
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)

68209 · Other letting and operating of own or leased real estate

Officers (5)

Brodies Secretarial Services Limited · Corporate Secretary appointed 2019-05-24
Boyd, Rory Ewen · Director appointed 2019-05-13
Richardson, Christopher William · Director appointed 2013-07-23
Gaffney, David · Director appointed 2011-02-22
Coster, Gordon Knox · Director appointed 2013-07-23 resigned 2021-08-13

People with significant control (6)

Ambassador Viscounte Ltd Ceased 2021-08-13

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Icg Alternative Investment Limited Ceased 2021-02-23

Corporate Entity Psc · notified 2018-08-03

Ownership of shares 75 to 100 percent
Icg Fmc Limited Ceased 2021-02-23

Corporate Entity Psc · notified 2018-08-03

Ownership of shares 75 to 100 percent
Ambassador Investment Partners Ltd Ceased 2019-05-13

Corporate Entity Psc · notified 2019-05-13

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Ambassador Viscounte Ltd Ceased 2019-05-13

Corporate Entity Psc · notified 2016-07-23

Ownership of shares 75 to 100 percent
Ambassador Real Estate Investments Ltd Active

Corporate Entity Psc · notified 2021-08-13

Significant influence or control

Mortgages & charges (5)

All charges satisfied.

A registered charge Satisfied SC3939610005

Held by Icg- Longbow Debt Investments No.4 S.À Rl

Created 2021-08-18 · satisfied 2026-01-08
A registered charge Satisfied SC3939610003

Held by Icg-Longbow Investment No.5 S.A.R.L.

Created 2018-08-10 · satisfied 2019-12-27

All and whole the subjects known as 21 south gyle crescent, edinburgh, EG12 9EB and being the subjects registered in the land register of scotland under title number MID54242.
A registered charge Satisfied SC3939610004

Held by Icg-Longbow Investment No.5 S.A.R.L

Created 2018-08-03 · satisfied 2019-12-27
A registered charge Satisfied SC3939610002

Held by Icg-Longbow Investment No. 5 S.a R.L

Created 2018-08-03 · satisfied 2022-10-25
A registered charge Satisfied SC3939610001

Held by Icg-Longbow Investment No. 5 S.a R.L

Created 2018-08-03 · satisfied 2022-10-25

Recent filings (15)

2026-03-31 Small-company accounts AA Accounts
2026-01-20 Director details changed CH01 Officers
2026-01-08 Mortgage satisfy charge full MR04 Mortgage
2025-07-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-09 Small-company accounts AA Accounts
2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-21 Small-company accounts AA Accounts
2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-03 Director details changed CH01 Officers
2022-12-23 Small-company accounts AA Accounts
2022-10-25 Mortgage satisfy charge full MR04 Mortgage
2022-10-25 Mortgage satisfy charge full MR04 Mortgage
2022-07-19 Confirmation statement (with updates) CS01 Confirmation statement
2022-01-20 Change corporate secretary company with change date CH04 Officers
2021-09-30 Small-company accounts AA Accounts

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