Company information:
Actual Analytics Limited (No: SC364524)
Address: 8 WALKER STREET, EDINBURGH, EH3 7LA, SCOTLAND
Status: Active
Incorporated: 25-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JAMES DOUGLAS ARMSTRONG ( DOB: Jul-1970 From: Jan-2015 )
Current Director: SCOTT CARNEGIE ( From: Nov-2012 )
Current Director: SCOTT CARNEGIE ( DOB: Mar-1961 From: Nov-2012 )
Current Director: DAVID JOHN CRAIG ( DOB: Jan-1964 From: Jan-2010 )
Current Director: IAN DONALD MURPHY ( DOB: Jul-1962 From: Aug-2020 )
Current Director: PAUL GERARD YUSKAITIS ( DOB: Feb-1967 From: May-2022 )
Current Secretary: DAVID JOHN CRAIG ( From: Jan-2010 )
Resigned Director: JAMES DOUGLAS ARMSTRONG ( DOB: Jul-1970 From: Jan-2010 To: Jan-2010 )
Resigned Director: ANN COCHRANE COOK WALLACE BUDGE ( DOB: Feb-1948 From: Nov-2011 To: Oct-2012 )
Resigned Director: SCOTT CARNEGIE ( From: Mar-2010 To: Nov-2011 )
Resigned Director: CATHERINE MARY FEECHAN ( DOB: Apr-1968 From: Aug-2009 To: Jan-2010 )
Resigned Director: JAMES ALEXANDER HEWARD ( From: Jan-2010 To: Aug-2014 )
Resigned Director: TIMOTHY CAMPBELL LUKINS ( From: Jan-2010 To: Jan-2010 )
Resigned Director: PETER KEVIN MOORE ( From: Jan-2010 To: Jun-2013 )
Resigned Director: DOUGLAS WILSON NEEDHAM ( DOB: Jan-1948 From: Jun-2013 To: Mar-2022 )
Resigned Director: JOHN ALASDAIR STANNERS ( From: Mar-2010 To: Feb-2018 )
Resigned Director: PATRICK JOSEPH SWEENEY ( DOB: Aug-1967 From: Oct-2018 To: Apr-2024 )
Persons of Significant Control:
Scottish Enterprise, Atrium Court 50 Waterloo Street, Glasgow, G2 7HQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,686,455 | 1,667,701 | 1,554,357 | 1,553,676 | 1,488,829 | 1,402,969 | 1,373,319 | 1686455.0,1667701.0,1554357.0,1553676.0,0.0,1488829.0,0.0,1402969.0,0.0,1373319.0 | |||
| Fixed assets / Intangible assets | 1,682,823 | 1,665,090 | 1,553,371 | 1,550,285 | 1,474,565 | 1,393,978 | 1,365,761 | 1682823.0,1665090.0,1553371.0,1550285.0,0.0,1474565.0,0.0,1393978.0,0.0,1365761.0 | |||
| Fixed assets / Property, plant and equipment | 3,632 | 2,611 | 986 | 3,391 | 14,264 | 8,991 | 7,558 | 3632.0,2611.0,986.0,3391.0,0.0,14264.0,0.0,8991.0,0.0,7558.0 | |||
| Current assets | 114,520 | 117,966 | 93,342 | 353,013 | 217,861 | 434,887 | 242,171 | 114520.0,117966.0,93342.0,353013.0,0.0,217861.0,0.0,434887.0,0.0,242171.0 | |||
| Current assets / Debtors | 77,445 | 62,549 | 67,303 | 225,204 | 138,655 | 340,142 | 78,820 | 77445.0,62549.0,67303.0,225204.0,0.0,138655.0,0.0,340142.0,0.0,78820.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 8,700 | 15,050 | 20,881 | 165,932 | 28,277 | 96,075 | 21,764 | 8700.0,15050.0,20881.0,165932.0,0.0,28277.0,0.0,96075.0,0.0,21764.0 | |||
| Current assets / Cash at bank and on hand | 37,075 | 55,417 | 26,039 | 90,105 | 45,819 | 44,700 | 84,105 | 37075.0,55417.0,26039.0,90105.0,0.0,45819.0,0.0,44700.0,0.0,84105.0 | |||
| Net current assets (liabilities) | -57,366 | -150,105 | -158,580 | 12,640 | -51,977 | 133,622 | -9,055 | -57366.0,-150105.0,-158580.0,12640.0,0.0,-51977.0,0.0,133622.0,0.0,-9055.0 | |||
| Total assets less current liabilities | 1,629,089 | 1,517,596 | 1,395,777 | 1629089.0,1517596.0,1395777.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 618,511 | 644,856 | 669,406 | 936,781 | 800,435 | 1,058,603 | 1,031,193 | 618511.0,644856.0,669406.0,936781.0,0.0,800435.0,0.0,1058603.0,0.0,1031193.0 | |||
| Equity / share capital and reserves | 618,511 | 644,856 | 669,406 | 936,781 | 800,435 | 1,058,603 | 1,031,193 | 618511.0,644856.0,669406.0,936781.0,0.0,800435.0,0.0,1058603.0,0.0,1031193.0 |