AP

AURORA PRIVATE EQUITY LIMITED

Active

Company number SC246318

Cupar, Scotland · Incorporated 24 March 2003

Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife, KY15 5YQ, Scotland

Last updated on 21 August 2026

Security and commodity contracts dealing activities · SIC 66120

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
23 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

Aurora Private Equity Limited is an active private limited company by guarantee without share capital, incorporated in Scotland on 24 March 2003 (Company No: SC246318).

The company is registered at Unit G6, The Granary Business Centre, Coal Road, Cupar, Fife, KY15 5YQ. Its principal activities are financial intermediation not elsewhere classified and activities auxiliary to financial services (SIC 66120 and 66190).

It is currently directed by two British nationals: David William Dent (appointed 10 June 2015), resident in Scotland, and William Graham Henderson (appointed 6 November 2012), resident in the United Kingdom. There are no persons with significant control.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 19 December 2025. The registered office address was updated on 2 April 2025. The company has no charges, no insolvency history and has never been liquidated. The next confirmation statement is due by 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 March 2025
Next due
7 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Change Person Director Company With Change Date
Officers
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 March 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 April 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 April 2013 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Accounts With Accounts Type Small
Accounts
19 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 March 2012 View
Accounts With Accounts Type Small
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 May 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 April 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Accounts With Accounts Type Small
Accounts
18 September 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Small
Accounts
13 October 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Small
Accounts
8 September 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Small
Accounts
19 October 2006 View
Auditors Resignation Company
Auditors
5 September 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
1 June 2005 View
Memorandum Articles
Incorporation
21 July 2004 View
Resolution
Resolution
23 June 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Incorporation Company
Incorporation
24 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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