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Acrebrae Limited (number SC265119) is a private limited company founded on 2004-03-18 in Scotland. This business can be found at 10 Sunnyside, Edinburgh EH7 5RA. Acrebrae Limited is operating under SIC code: 68310 that means "real estate agencies".

Company details

Name	Acrebrae Limited
Number	SC265119
Date of Incorporation:	2004-03-18
End of financial year:	31 March
Address:	10 Sunnyside, Edinburgh, EH7 5RA
SIC code:	68310 - Real estate agencies

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Blair A. (appointed on 01 December 2018), Caroline A. (appointment date: 03 July 2018). 1 secretary is present: Caroline A. (appointed on 02 December 2018). The Companies House indexes 2 persons of significant control, namely: Caroline A. has over 3/4 of shares, 3/4 to full of voting rights, John A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	50,475	51,885	51,491	52,844	52,428	-	-	127,884	144,359	18,812	28,180	47,631	64,271
Total Assets Less Current Liabilities	224,927	212,599	188,672	129,743	159,995	177,775	292,482	309,102	338,759	331,508	362,493	677,160	694,446
Number Shares Allotted	-	-	2	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	74,005	81,802	89,787	83,081	132,260	177,775	-	-	-	-	-	-	-
Tangible Fixed Assets	441,670	441,670	441,670	441,670	340,370	253,936	-	-	-	-	-	-	-
Fixed Assets	441,670	441,670	441,670	441,670	-	-	-	-	-	-	-	-	-

People with significant control

Caroline A.

1 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

John A.

6 April 2016 - 2 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (9 pages)
(CH01) On 30th March 2023 director's details were changed filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 12th, August 2022 \| accounts	Free Download (9 pages)
(CH01) On 23rd March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 25th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 19th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on 2nd December 2018 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2018 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(TM01) 2nd December 2018 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
(TM02) 2nd December 2018 - the day secretary's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 3rd July 2018 filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th March 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: 11th February 2016. New Address: 10 Sunnyside Edinburgh EH7 5RA. Previous address: 1 Lynedoch Place Edinburgh Midlothian EH3 7PX filed on: 11th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 18th March 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 18th March 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th March 2013 with full list of members filed on: 29th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th March 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th March 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 18th March 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 18th March 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, January 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 18th March 2009 with full list of members filed on: 25th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, March 2009 \| accounts	Free Download (8 pages)
(288b) On 13th March 2009 Appointment terminated director filed on: 13th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 28th April 2008 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 25th, April 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 25th, April 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, February 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, February 2008 \| accounts	Free Download (8 pages)
(363s) Annual return up to 23rd March 2007 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 23rd March 2007 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, January 2007 \| accounts
(363s) Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 27/03/06 from: 104 marchmont crescent edinburgh midlothian EH9 1HD filed on: 27th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/03/06 from: 104 marchmont crescent edinburgh midlothian EH9 1HD filed on: 27th, March 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, January 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, January 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 12th, May 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, May 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, May 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, May 2004 \| officers	Free Download (1 page)
(288a) On 14th April 2004 New secretary appointed;new director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
(288a) On 14th April 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
(288a) On 14th April 2004 New secretary appointed;new director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
(288a) On 14th April 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
(288b) On 24th March 2004 Secretary resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(288b) On 24th March 2004 Secretary resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(288b) On 24th March 2004 Director resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 24/03/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH filed on: 24th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/03/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH filed on: 24th, March 2004 \| address	Free Download (1 page)
(288b) On 24th March 2004 Director resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, March 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 18th, March 2004 \| incorporation	Free Download (16 pages)

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