PRINGLE OF SCOTLAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-02-18
Overdue
Watchouts
Cash
£2M
+191.6% highest in 6 filed years
Net assets
£1M
+549.6% highest in 6 filed years
Employees
7
-50% lowest in 6 filed years
Profit before tax
£1M
+357.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-18.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-29
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £4,045,000 | £2,669,000 | £3,792,000 | |
| Operating profit | — | — | — | £742,000 | £332,000 | £1,472,000 | |
| Profit before tax | — | — | — | £733,000 | £327,000 | £1,495,000 | |
| Net profit | — | — | — | — | £327,000 | £1,495,000 | |
| Cash | £131,000 | £297,000 | £187,000 | £497,000 | £689,000 | £2,009,000 | |
| Total assets less current liabilities | £1,408,000 | -£29,000 | -£316,000 | £472,000 | -£302,000 | £1,253,000 | |
| Net assets | -£1,100,000 | -£1,847,000 | -£1,332,000 | -£599,000 | -£272,000 | £1,223,000 | |
| Equity | -£1,100,000 | -£1,847,000 | -£1,332,000 | -£599,000 | -£272,000 | £1,223,000 | |
| Average employees | 58 | 37 | 18 | 15 | 14 | 7 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31
-
Turnover
+42.1%
£2,669,000 £3,792,000
-
Cash
+191.6%
£689,000 £2,009,000
highest in 6 filed years
-
Net assets
+549.6%
-£272,000 £1,223,000
highest in 6 filed years
-
Employees
-50%
14 7
lowest in 6 filed years
-
Operating profit
+343.4%
£332,000 £1,472,000
highest in 3 filed years
-
Profit before tax
+357.2%
£327,000 £1,495,000
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 18.3% | 12.4% | 38.8% | |
| Net margin | — | — | — | — | 12.3% | 39.4% | |
| Return on capital employed | — | — | — | 157.2% | -109.9% | 117.5% | |
| Current ratio | — | — | — | — | 0.82x | 1.89x | |
| Interest cover | — | — | — | — | 332.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PRINGLE OF SCOTLAND LIMITED 2000-03-15 → present
- M M & S (2612) LIMITED 2000-02-04 → 2000-03-15
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. The Directors have reviewed management forecasts, sensitivities and mitigating actions available to management which take into account possible changes in trading. These forecasts show that the Company should be able to operate within the existing working capital facilities. The liquidity requirements of the Company have been assessed by the directors and believe them to be adequate for a period of at least 12 months from the date of signing these financial statements and therefore have adopted the going concern basis in preparation of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX, Ryan | Director | 2024-05-01 | Jul 1981 | British |
| GERAGHTY, Sheila | Director | 2023-05-30 | Mar 1958 | American |
| SHINA, Menoshi | Director | 2023-05-30 | Sep 1960 | Dominican |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Colin Peter | Secretary | 2015-04-16 | 2025-01-05 |
| CHAPMAN, Tracy Louise | Secretary | 2004-03-08 | 2015-04-16 |
| FANG, Douglas | Secretary | 2000-02-23 | 2004-03-08 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2000-02-04 | 2023-05-30 |
| FANG, Douglas | Director | 2006-03-08 | 2023-05-30 |
| FANG, Douglas | Director | 2000-02-22 | 2004-03-08 |
| FANG, Jean | Director | 2004-03-08 | 2023-05-30 |
| FANG, Kenneth Hung | Director | 2000-02-22 | 2022-08-28 |
| LAU, Tony Kim On | Director | 2000-03-19 | 2019-02-21 |
| WINSER, Kim | Director | 2000-02-22 | 2006-03-01 |
| WONG, Alan | Director | 2000-02-23 | 2023-05-30 |
| VINDEX LIMITED | Corporate Nominee Director | 2000-02-04 | 2000-02-22 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2000-02-04 | 2000-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Menoshi Shina | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-30 | Active |
| Mr Douglas Fang | Individual | Significant influence, significant-influence-or-control-as-firm | 2017-02-01 | Ceased 2023-05-30 |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type small | |
| 2023-10-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-24 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.