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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2026-09-03 (in 4mo)

Last made up 2025-08-20

Watchouts

1 item

Cash

£91K

-25.7% lowest in 5 filed years

Net assets

-£21M

-28.5% lowest in 5 filed years

Employees

2

0% vs 2023

Profit before tax

Period ending 2024-08-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-08-31

Metric Trend 2019-08-312020-08-312022-08-312023-08-312024-08-31
Turnover
Operating profit
Profit before tax
Net profit -£4,814,024-£4,520,538
Cash £198,814£229,195£358,174£123,014£91,457
Total assets less current liabilities £17,599,701£19,136,884£15,151,495£12,653,145£10,562,637
Net assets -£4,301,031-£4,384,247-£11,151,421-£15,999,645-£20,554,663
Equity -£4,301,031-£4,384,247-£11,151,421-£15,999,645-£20,554,663
Average employees 22222
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 2024-08-31 vs 2023-08-31

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 2019-08-312020-08-312022-08-312023-08-312024-08-31
Current ratio 6.51x6.16x

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.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Robert J C Bain MA CA CTA on behalf of Hall Morrice LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis which assumes that the company will continue to trade. This assumption is based upon assurances received from the directors that it is their intention to provide such assistance as is required to enable the company to meet its financial commitments.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
THE DUKE OF FIFE, David Charles Carnegie, His Grace Secretary 2016-09-13
THE DUCHESS OF FIFE, Caroline Anne, Her Grace Director 2008-08-20 Nov 1961 British
THE DUKE OF FIFE, David Charles Carnegie, His Grace Director 2008-08-20 Mar 1961 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Her Grace Caroline Anne The Duchess Of Fife Individual Shares 25–50% 2016-04-06 Ceased 2024-11-01
Southesk Company Limited Corporate entity Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2025-08-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-30 AA accounts Accounts with accounts type full PDF
2024-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 AA accounts Accounts with accounts type small PDF
2023-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-13 AA accounts Accounts with accounts type small
2022-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-14 AA accounts Accounts with accounts type small
2021-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-31 AA accounts Accounts with accounts type small PDF
2020-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-08 AA accounts Accounts with accounts type small
2019-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-04 AA accounts Accounts with accounts type small
2018-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-04 AA accounts Accounts with accounts type small
2017-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-06-10 AA accounts Accounts with accounts type small
2017-04-06 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page