Acrepoint Limited

Company Name	Acrepoint Limited
Company Status	Active
Company Number	SC162925
Category	Private Limited Company
Incorporation Date	26 January 1996(28 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Derek Melville Hodge
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(1 month after company formation)
Appointment Duration	28 years, 2 months
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	55 Eskview Terrace Musselburgh Midlothian EH21 6LX Scotland

Director Name	Mr James Anderson Stewart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(9 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Rosa Haus Butlaw Cottages South Queensferry EH30 9SJ Scotland

Director Name	Mr Ewan Hamish Stewart
Date of Birth	August 1996 (Born 27 years ago)
Nationality	Scottish
Status	Current
Appointed	08 October 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Professional Sportsman
Country of Residence	Scotland
Correspondence Address	3/2 Granton Square Edinburgh EH5 1HE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Lesley Rae Stewart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 27 July 2004)
Role	General Manager
Correspondence Address	2 Ashton Villas Edinburgh EH15 2QP Scotland

Secretary Name	Mrs Lesley Rae Stewart
Nationality	British
Status	Resigned
Appointed	26 February 1996(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	2 Ashton Villas Edinburgh EH15 2QP Scotland

Secretary Name	Stevenson Associates (Corporation)
Status	Resigned
Appointed	27 July 2004(8 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 26 January 2023)
Correspondence Address	6 Chester Street Edinburgh EH3 7RA Scotland

Location

Registered Address	16 Barnes Green Livingston EH54 8PP Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Derek Melville Hodge 50.00% Ordinary
1 at £1	Executors Of Lesley R. Stewart 50.00% Ordinary

Financials

Year	2014
Turnover	£55,048
Net Worth	£601,377
Cash	£2,741
Current Liabilities	£236,740

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Charges

14 August 2006	Delivered on: 23 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 (1F1) portland street, edinburgh. Outstanding
9 August 2006	Delivered on: 23 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 (3F3) portland street, edinburgh. Outstanding
26 November 2015	Delivered on: 1 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3 boothacre cottages, edinburgh. Outstanding
9 October 2015	Delivered on: 19 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 1F1, 27 morton street, edinburgh. Outstanding
25 September 2015	Delivered on: 14 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
20 September 2006	Delivered on: 10 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12E market street, musselburgh. Outstanding
10 August 2006	Delivered on: 23 August 2006 Satisfied on: 9 January 2016 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost first floor flat, 27 morton street, edinburgh. Fully Satisfied
7 January 2006	Delivered on: 11 January 2006 Satisfied on: 5 November 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 March 2000	Delivered on: 30 March 2000 Satisfied on: 18 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2F2, 7 portland street, edinburgh. Fully Satisfied
10 March 1999	Delivered on: 24 March 1999 Satisfied on: 18 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 boothacre cottages, leith, edinburgh. Fully Satisfied
10 March 1999	Delivered on: 24 March 1999 Satisfied on: 18 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1A boothacre cottages, leith, edinburgh. Fully Satisfied
10 March 1999	Delivered on: 24 March 1999 Satisfied on: 18 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1B boothacre cottages, leith, edinburgh. Fully Satisfied
21 January 2013	Delivered on: 30 January 2013 Satisfied on: 9 January 2016 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 boothacre cottages leith edinburgh. Fully Satisfied
16 February 1999	Delivered on: 22 February 1999 Satisfied on: 18 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

15 January 2024	Director's details changed for Mr Ewan Hamish Stewart on 3 January 2024 (2 pages)
15 January 2024	Director's details changed for Mr James Anderson Stewart on 15 January 2024 (2 pages)
3 January 2024	Confirmation statement made on 18 April 2023 with no updates (3 pages)
24 August 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
13 February 2023	Confirmation statement made on 16 December 2022 with no updates (3 pages)
27 January 2023	Termination of appointment of Stevenson Associates as a secretary on 26 January 2023 (1 page)
13 October 2022	Registered office address changed from Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA Scotland to 16 Barnes Green Livingston EH54 8PP on 13 October 2022 (1 page)
15 April 2022	Registered office address changed from C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT to Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA on 15 April 2022 (1 page)
22 March 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
8 October 2021	Appointment of Mr Ewan Hamish Stewart as a director on 8 October 2021 (2 pages)
26 April 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
1 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
23 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
20 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
19 May 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
19 May 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
25 January 2016	Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh EH3 7RA to C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh EH3 7RA to C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT on 25 January 2016 (1 page)
9 January 2016	Satisfaction of charge 11 in full (4 pages)
9 January 2016	Satisfaction of charge 8 in full (4 pages)
9 January 2016	Satisfaction of charge 11 in full (4 pages)
9 January 2016	Satisfaction of charge 8 in full (4 pages)
1 December 2015	Registration of charge SC1629250014, created on 26 November 2015 (8 pages)
1 December 2015	Registration of charge SC1629250014, created on 26 November 2015 (8 pages)
5 November 2015	Satisfaction of charge 6 in full (4 pages)
5 November 2015	Satisfaction of charge 6 in full (4 pages)
19 October 2015	Registration of charge SC1629250013, created on 9 October 2015 (7 pages)
19 October 2015	Registration of charge SC1629250013, created on 9 October 2015 (7 pages)
19 October 2015	Registration of charge SC1629250013, created on 9 October 2015 (7 pages)
14 October 2015	Registration of charge SC1629250012, created on 25 September 2015 (13 pages)
14 October 2015	Registration of charge SC1629250012, created on 25 September 2015 (13 pages)
16 April 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
16 April 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (5 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (5 pages)
2 April 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
2 April 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
28 March 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
28 March 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 11 (6 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 11 (6 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
18 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
18 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
18 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
18 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
18 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
18 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
18 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
18 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 April 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
11 April 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
22 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
22 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
9 March 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
9 March 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
21 January 2011	Secretary's details changed for Stevenson Associates on 20 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Stevenson Associates on 20 January 2011 (2 pages)
21 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
15 April 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
15 April 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
27 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Derek Melville Hodge on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr James Anderson Stewart on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Derek Melville Hodge on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr James Anderson Stewart on 20 January 2010 (2 pages)
1 April 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
1 April 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
29 October 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
16 May 2008	Secretary's change of particulars / stevenson associates / 20/09/2007 (1 page)
16 May 2008	Secretary's change of particulars / stevenson associates / 20/09/2007 (1 page)
16 May 2008	Return made up to 20/01/08; full list of members (4 pages)
16 May 2008	Return made up to 20/01/08; full list of members (4 pages)
16 May 2008	Director's change of particulars / james stewart / 06/03/2008 (1 page)
16 May 2008	Director's change of particulars / james stewart / 06/03/2008 (1 page)
11 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 October 2007	Registered office changed on 01/10/07 from: c/o stevenson associates 10 albyn place edinburgh EH2 4NG (1 page)
1 October 2007	Registered office changed on 01/10/07 from: c/o stevenson associates 10 albyn place edinburgh EH2 4NG (1 page)
19 February 2007	Return made up to 20/01/07; full list of members (2 pages)
19 February 2007	Return made up to 20/01/07; full list of members (2 pages)
10 October 2006	Partic of mort/charge * (3 pages)
10 October 2006	Partic of mort/charge * (3 pages)
23 August 2006	Partic of mort/charge * (3 pages)
23 August 2006	Partic of mort/charge * (3 pages)
23 August 2006	Partic of mort/charge * (3 pages)
23 August 2006	Partic of mort/charge * (3 pages)
23 August 2006	Partic of mort/charge * (3 pages)
23 August 2006	Partic of mort/charge * (3 pages)
9 June 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
9 June 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
11 April 2006	Return made up to 20/01/06; full list of members (7 pages)
11 April 2006	Return made up to 20/01/06; full list of members (7 pages)
11 January 2006	Partic of mort/charge * (3 pages)
11 January 2006	Partic of mort/charge * (3 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
1 June 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
1 June 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
4 March 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 March 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
18 June 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
18 June 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
23 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Registered office changed on 11/12/03 from: stevenson associates 6 wemyss place edinburgh EH3 6DH (1 page)
11 December 2003	Registered office changed on 11/12/03 from: stevenson associates 6 wemyss place edinburgh EH3 6DH (1 page)
27 September 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
27 September 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
11 February 2003	Return made up to 20/01/03; full list of members (7 pages)
11 February 2003	Return made up to 20/01/03; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
6 April 2002	Return made up to 20/01/02; full list of members (6 pages)
6 April 2002	Return made up to 20/01/02; full list of members (6 pages)
25 October 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
25 October 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
2 February 2001	Return made up to 20/01/01; full list of members (6 pages)
2 February 2001	Return made up to 20/01/01; full list of members (6 pages)
6 November 2000	Full accounts made up to 31 January 2000 (11 pages)
6 November 2000	Full accounts made up to 31 January 2000 (11 pages)
30 March 2000	Partic of mort/charge * (5 pages)
30 March 2000	Partic of mort/charge * (5 pages)
25 January 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Full accounts made up to 31 January 1999 (10 pages)
4 June 1999	Full accounts made up to 31 January 1999 (10 pages)
24 March 1999	Partic of mort/charge * (5 pages)
24 March 1999	Partic of mort/charge * (5 pages)
24 March 1999	Partic of mort/charge * (5 pages)
24 March 1999	Partic of mort/charge * (5 pages)
24 March 1999	Partic of mort/charge * (5 pages)
24 March 1999	Partic of mort/charge * (5 pages)
22 February 1999	Partic of mort/charge * (6 pages)
22 February 1999	Partic of mort/charge * (6 pages)
25 January 1999	Return made up to 20/01/99; no change of members (4 pages)
25 January 1999	Return made up to 20/01/99; no change of members (4 pages)
23 November 1998	Full accounts made up to 31 January 1998 (10 pages)
23 November 1998	Full accounts made up to 31 January 1998 (10 pages)
27 January 1998	Return made up to 20/01/98; no change of members (4 pages)
27 January 1998	Return made up to 20/01/98; no change of members (4 pages)
27 June 1997	Full accounts made up to 31 January 1997 (10 pages)
27 June 1997	Full accounts made up to 31 January 1997 (10 pages)
22 January 1997	Return made up to 20/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Return made up to 20/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1996	New director appointed (2 pages)
6 March 1996	Registered office changed on 06/03/96 from: c/o stevenson associates 6 wemyss place edinburgh EH3 6DH (1 page)
6 March 1996	New director appointed (2 pages)
6 March 1996	New secretary appointed;new director appointed (2 pages)
6 March 1996	New secretary appointed;new director appointed (2 pages)
6 March 1996	Registered office changed on 06/03/96 from: c/o stevenson associates 6 wemyss place edinburgh EH3 6DH (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
26 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1996	Director resigned (1 page)
26 February 1996	Secretary resigned (1 page)
26 February 1996	Secretary resigned (1 page)
26 February 1996	Director resigned (1 page)
26 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1996	Incorporation (16 pages)
26 January 1996	Incorporation (16 pages)

Acrepoint Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland