{ "company_number": "SC369410", "name": "Serene Bf453 Limited", "url": "/company/SC369410", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2009-12-01", "dissolved_on": null, "sic_codes": [ "82990" ], "registered_address": { "id": 1719829, "url": "/address/1719829", "line1": "THIRD FLOOR 3 HILL STREET", "line2": "NEW TOWN", "post_town": "EDINBURGH", "county": "", "country": "SCOTLAND", "postcode": "EH2 3JP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC369410", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-05", "last_made_up": "2025-04-05", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/SC369410/accounts/2025-04-05", "made_up_date": "2025-04-05", "period_start": "2025-04-05", "period_end": "2025-04-05", "entity_name": "Serene Bf453 Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "141937.00", "debtors": "4065.00", "cash_bank_in_hand": "79840.00", "current_assets": "83905.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27549.00", "total_assets_less_current_liabilities": "169486.00", "net_assets_liabilities": "169486.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/SC369410/accounts/2024-04-05", "made_up_date": "2024-04-05", "period_start": "2024-04-05", "period_end": "2024-04-05", "entity_name": "Serene Bf453 Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "166765.00", "debtors": "1817.00", "cash_bank_in_hand": "91683.00", "current_assets": "93500.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21616.00", "total_assets_less_current_liabilities": "188381.00", "net_assets_liabilities": "183605.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/SC369410/accounts/2023-04-05", "made_up_date": "2023-04-05", "period_start": "2023-04-05", "period_end": "2023-04-05", "entity_name": "Serene Bf453 Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "111335.00", "debtors": "1980.00", "cash_bank_in_hand": "111977.00", "current_assets": "113957.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24753.00", "total_assets_less_current_liabilities": "136088.00", "net_assets_liabilities": "130118.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/SC369410/accounts/2022-04-05", "made_up_date": "2022-04-05", "period_start": "2022-04-05", "period_end": "2022-04-05", "entity_name": "Serene Bf453 Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "114047.00", "debtors": "9764.00", "cash_bank_in_hand": "58439.00", "current_assets": "68203.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20741.00", "total_assets_less_current_liabilities": "93306.00", "net_assets_liabilities": "92688.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/SC369410/accounts/2021-04-05", "made_up_date": "2021-04-05", "period_start": "2021-04-05", "period_end": "2021-04-05", "entity_name": "Serene Bf453 Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "107400.00", "debtors": "4328.00", "cash_bank_in_hand": "64772.00", "current_assets": "69100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31284.00", "total_assets_less_current_liabilities": "76116.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/SC369410/accounts/2020-04-05", "made_up_date": "2020-04-05", "period_start": "2020-04-05", "period_end": "2020-04-05", "entity_name": "Serene Bf453 Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "113623.00", "debtors": "2909.00", "cash_bank_in_hand": "46095.00", "current_assets": "49004.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-36749.00", "total_assets_less_current_liabilities": "76874.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/SC369410/accounts/2019-04-05", "made_up_date": "2019-04-05", "period_start": "2019-04-05", "period_end": "2019-04-05", "entity_name": "Serene Bf453 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "133908.00", "debtors": "10516.00", "cash_bank_in_hand": "21890.00", "current_assets": "32406.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-60387.00", "total_assets_less_current_liabilities": "73521.00", "net_assets_liabilities": "73521.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-04-05", "filing_date": "2019-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/SC369410/accounts/2018-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC369410/filing-history/MzIyMzE3ODQ2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-04-05", "filing_date": "2018-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/SC369410/accounts/2017-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC369410/filing-history/MzE5NDQ3Mzk1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-04-05", "filing_date": "2016-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC369410/accounts/2016-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC369410/filing-history/MzE2MzE4ODA2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-05", "filing_date": "2016-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC369410/accounts/2015-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC369410/filing-history/MzEzODU3MDA0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-05", "filing_date": "2014-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC369410/accounts/2014-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC369410/filing-history/MzExMzc5NjA0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-05", "filing_date": "2013-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC369410/accounts/2013-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC369410/filing-history/MzA4NjI5MDY0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-05", "filing_date": "2012-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC369410/accounts/2012-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC369410/filing-history/MzA2OTUxODE3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-05", "filing_date": "2011-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC369410/accounts/2011-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC369410/filing-history/MzA0MzQzMDI2OWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC369410/filing-history" }, "confirmation_statement": { "next_due": "2026-12-15", "last_made_up": "2025-12-01" }, "officers": [], "psc": [ { "name": "Elaine Watt", "kind": "individual-person-with-significant-control", "person_url": "/person/1406495", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-03-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "James Watt", "kind": "individual-person-with-significant-control", "person_url": "/person/2161954", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-08-05", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr James Bruce Watt", "kind": "individual-person-with-significant-control", "person_url": "/person/2109166", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-08-05", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T07:01:15.144032+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }