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Auchenglen Properties Limited

02199590

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ
Incorporated 27/11/1987

Previously known as

Combatchange Limited · until 08/03/1988

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

David Robert Nimmo

director · Since 10/08/1991

ARCHITECT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Robert William Wilson Nimmo

director · Since 10/08/1991

FARMER

BRITISH · SCOTLAND

Also on 1 other board

Sandra May Nimmo

director · Since 10/08/1991

MARRIED WOMAN

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr William Haldane Wilson Nimmo

director · Since 10/08/1991

FARMER

BRITISH · SCOTLAND

Also on 7 other boards

David Robert Nimmo

secretary

British

David Robert Nimmo

director

British · United Kingdom

May Morrison Nimmo

director

British · United Kingdom

Robert William Wilson Nimmo

director

British · Scotland

Sandra May Nimmo

director

British · United Kingdom

William Haldane Wilson Nimmo

director

British · Scotland

Former

William Nimmo

director · Resigned 21/01/2010

David Robert Nimmo

secretary · Resigned 01/07/2026

May Morrison Nimmo

director · Resigned 01/08/2026

Persons with Significant Control

Braidwood Properties Limited

75–100% shares

Reg: O1940388 · England · Limited Company

Notified 01/07/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 17 Walkergate
2026-09-22

17 WALKERGATE

post town → Berwick-Upon-Tweed
2026-09-22

BERWICK-UPON-TWEED

officer appointed → NIMMO, David Robert
2026-09-22
officer appointed → NIMMO, David Robert
2026-09-22
officer appointed → NIMMO, May Morrison
2026-09-22
officer appointed → NIMMO, Robert William Wilson
2026-09-22
officer appointed → NIMMO, Sandra May
2026-09-22
officer appointed → NIMMO, William Haldane Wilson
2026-09-22

CompanyRankvs 93945+ SIC 68209 peers
54

Financial strength74th percentile among SIC peers · 19/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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93945Auchenglen Properties Limited
54
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£63k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

£63k

Current Liabilities

—

5avg. employees+5
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History99 filings

Accounts filed

accounts with accounts type dormant

16/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20128 pages · PDF
Director details changed

change person director company with change date

10/09/20122 pages · PDF
Director details changed

change person director company with change date

10/09/20122 pages · PDF
Director details changed

change person director company with change date

10/09/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20118 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/201017 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20105 pages · PDF
Director resigned

termination director company with name

10/02/20102 pages · PDF
363a

legacy

04/09/20097 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20085 pages · PDF
363a

legacy

21/08/20087 pages · PDF
363a

legacy

03/09/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20073 pages · PDF
363a

legacy

01/09/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20065 pages · PDF
363a

legacy

24/08/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20057 pages · PDF
363a

legacy

08/09/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20045 pages · PDF
363a

legacy

26/08/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20035 pages · PDF
288c

legacy

23/12/20021 page · PDF
363a

legacy

10/09/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20025 pages · PDF
288c

legacy

02/05/20021 page · PDF
363a

legacy

02/10/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20004 pages · PDF
363a

legacy

29/08/20007 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20004 pages · PDF
363s

legacy

25/08/19998 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/19994 pages · PDF
288c

legacy

10/08/19991 page · PDF
363s

legacy

14/09/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/19986 pages · PDF
RESOLUTIONS

resolution

10/08/19982 pages · PDF
363s

legacy

27/08/19976 pages · PDF
Accounts filed

accounts with accounts type full

25/07/199710 pages · PDF
363s

legacy

29/08/19968 pages · PDF
Accounts filed

accounts with accounts type full

13/06/199610 pages · PDF
288

legacy

25/05/19961 page · PDF
363s

legacy

06/09/19956 pages · PDF
Accounts filed

accounts with accounts type small

27/07/199511 pages · PDF
Accounts filed

accounts with accounts type full

19/10/1994PDF
363s

legacy

08/09/1994PDF
363s

legacy

29/08/1993PDF
Accounts filed

accounts with accounts type full

17/05/1993PDF
363s

legacy

09/09/1992PDF
Accounts filed

accounts with accounts type full

19/05/1992PDF
363b

legacy

11/09/1991PDF
Accounts filed

accounts with accounts type full

20/08/1991PDF
363

legacy

05/09/1990PDF
288

legacy

01/08/1990PDF
288

legacy

01/08/1990PDF
Accounts filed

accounts with accounts type full

02/07/1990PDF
225(1)

legacy

05/10/1989PDF
Accounts filed

accounts with accounts type full

07/09/1989PDF
363

legacy

07/09/1989PDF
RESOLUTIONS

resolution

25/08/1989PDF
88(2)R

legacy

25/08/19892 pages · PDF
123

legacy

25/08/1989PDF
224

legacy

28/03/1988PDF
CERTNM

certificate change of name company

07/03/1988PDF
MEM/ARTS

memorandum articles

02/03/1988PDF
288

legacy

29/02/1988PDF
288

legacy

29/02/1988PDF
287

legacy

29/02/1988PDF
RESOLUTIONS

resolution

29/02/1988PDF
Incorporated

incorporation company

27/11/1987PDF