Back to search

Auchineden Limited

SC134599

active
ltd
scotland
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Duckburn Business Park, Dunblane, FK15 0EW
Incorporated 21/10/1991

Previously known as

Ledge 88 Limited · until 27/11/1991

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

02100
Silviculture and other forestry activities
02200
Logging
02400
Support services to forestry
35110
Production of electricity

Officers

Johan Nicholaj Due

director · Since 01/07/2002

JOURNALIST

DANISH · DENMARK

Ole Christoffer Due

director · Since 07/07/2002

LAWYER

DANISH · DENMARK

Mfmac Secretaries Limited

secretary · Since 02/08/2024

BRITISH

Also on 10 other boards

Johan Nicholaj Due

director · Since 01/07/2002

Danish · Denmark

Ole Christoffer Due

director · Since 07/07/2002

Danish · Denmark

Mfmac Secretaries Limited

corporate secretary · Since 02/08/2024

Reg: SC262093

Also on 10 other boards

Former

Durano Limited

corporate nominee director · Resigned 21/11/1991

Ledingham Chalmers

corporate nominee secretary · Resigned 04/05/1995

Hans Henrik Jorgensen

director · Resigned 06/05/1998

Jens Kristian Rasmussen

director · Resigned 06/05/1998

Miller Hendry

corporate secretary · Resigned 30/06/1999

Finn Ladefoged Jensen

director · Resigned 01/07/2002

Jorgen Due

director · Resigned 01/07/2002

George Morris Gibb

secretary · Resigned 31/12/2012

Ole Christoffer Due

secretary · Resigned 11/04/2016

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 02/08/2024

PSC Statements

no individual or entity with signficant control· 15/09/2016

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/04/1994Registered 04/05/1994
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/08/1993Registered 06/09/1993

Change History

officer appointed → MFMAC SECRETARIES LIMITED
2026-09-22
officer appointed → DUE, Johan Nicholaj
2026-09-22
officer appointed → DUE, Ole Christoffer
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 10 Duckburn Business Park
2026-09-22

10 DUCKBURN BUSINESS PARK

post town → Dunblane
2026-09-22

DUNBLANE

CompanyRankvs 182+ SIC 02100 peers
66

Financial strength96th percentile among SIC peers · 24/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 12.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£246k

Working capital

Current Assets

£260k

Current Liabilities

£21k

Fixed Assets

£1.0M

0avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202512.48

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

31/03/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/04/20255 pages · PDF
CH04

change corporate secretary company with change date

14/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/10/20244 pages · PDF
AP04

appoint corporate secretary company with name date

02/10/20242 pages · PDF
TM02

termination secretary company with name termination date

02/10/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

12/06/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/05/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20225 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/04/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/04/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20185 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20166 pages · PDF
AP04

appoint corporate secretary company with name date

11/04/20162 pages · PDF
TM02

termination secretary company with name termination date

11/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20146 pages · PDF
AD02

change sail address company with old address new address

23/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20136 pages · PDF
CH03

change person secretary company with change date

10/10/20132 pages · PDF
Director details changed

change person director company with change date

10/10/20133 pages · PDF
Director details changed

change person director company with change date

09/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20136 pages · PDF
AP03

appoint person secretary company with name

18/01/20133 pages · PDF
TM02

termination secretary company with name

18/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20127 pages · PDF
AD04

move registers to registered office company

18/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20117 pages · PDF
Director details changed

change person director company with change date

01/11/20112 pages · PDF
Director details changed

change person director company with change date

01/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20114 pages · PDF
Address changed

change registered office address company with date old address

05/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/200922 pages · PDF
AD03

move registers to sail company

17/11/20091 page · PDF
AD02

change sail address company

17/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20098 pages · PDF
363a

legacy

21/11/20086 pages · PDF
288c

legacy

21/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20085 pages · PDF
287

legacy

08/02/20081 page · PDF
363s

legacy

19/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20075 pages · PDF
363s

legacy

02/11/20069 pages · PDF
88(2)R

legacy

28/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20055 pages · PDF
363s

legacy

24/10/20059 pages · PDF
363s

legacy

25/10/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20045 pages · PDF
287

legacy

24/05/20041 page · PDF
363s

legacy

25/10/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20034 pages · PDF
363s

legacy

11/11/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20025 pages · PDF
288a

legacy

24/07/20022 pages · PDF
288a

legacy

24/07/20022 pages · PDF
288b

legacy

24/07/20021 page · PDF
288b

legacy

23/07/20021 page · PDF
287

legacy

29/11/20011 page · PDF
88(2)R

legacy

16/11/20013 pages · PDF
123

legacy

16/11/20011 page · PDF
RESOLUTIONS

resolution

16/11/2001PDF
RESOLUTIONS

resolution

16/11/200110 pages · PDF
363s

legacy

08/11/20019 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20014 pages · PDF
363s

legacy

02/11/20009 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20004 pages · PDF
363s

legacy

10/11/19999 pages · PDF
Accounts filed

accounts with accounts type small

15/10/19996 pages · PDF
288b

legacy

13/07/19991 page · PDF
288a

legacy

13/07/19992 pages · PDF
88(2)R

legacy

05/07/19992 pages · PDF
RESOLUTIONS

resolution

05/07/1999PDF
RESOLUTIONS

resolution

05/07/19991 page · PDF
123

legacy

05/07/19991 page · PDF
RESOLUTIONS

resolution

05/07/19991 page · PDF
363s

legacy

23/10/19986 pages · PDF
Accounts filed

accounts with accounts type small

23/10/19988 pages · PDF
288a

legacy

24/08/19982 pages · PDF
88(2)R

legacy

18/08/19983 pages · PDF
288a

legacy

20/07/19982 pages · PDF
288b

legacy

23/06/19981 page · PDF
288b

legacy

08/06/19981 page · PDF