Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.2024-01-01truefalse1No description of principal activity1false SC233224 2024-01-01 2024-12-31 SC233224 2023-01-01 2023-12-31 SC233224 2024-12-31 SC233224 2023-12-31 SC233224 c:Director1 2024-01-01 2024-12-31 SC233224 c:Director2 2024-01-01 2024-12-31 SC233224 c:RegisteredOffice 2024-01-01 2024-12-31 SC233224 d:CurrentFinancialInstruments 2024-12-31 SC233224 d:CurrentFinancialInstruments 2023-12-31 SC233224 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 SC233224 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 SC233224 c:FRS102 2024-01-01 2024-12-31 SC233224 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 SC233224 c:FullAccounts 2024-01-01 2024-12-31 SC233224 c:CompanyLimitedByGuarantee 2024-01-01 2024-12-31 SC233224 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Registered number: SC233224 (Scotland)



 






EDINBURGH QUAY MANAGEMENT LIMITED


            (A COMPANY LIMITED BY GUARANTEE)


DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS


FOR THE YEAR ENDED 
31 DECEMBER 2024





Pages for Filing with Registrar























 
EDINBURGH QUAY MANAGEMENT LIMITED
  

CONTENTS



Page
Company Information
 
1
Balance Sheet
 
2
Notes to the Financial Statements
 
3 - 4



 
EDINBURGH QUAY MANAGEMENT LIMITED
  
 
COMPANY INFORMATION


Directors
Paul Meads
NOE Group (Corporate Services) Limited




Registered number
SC233224



Registered office
Brodies LLP
58 Morrison Street

Edinburgh

Scotland

EH3 8BP




1 -


 
Registered number: SC233224 (Scotland)
EDINBURGH QUAY MANAGEMENT LIMITED

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors
 4 
132,087
43,625

Cash at bank and in hand
  
98,033
126,123

  
230,120
169,748

Creditors: amounts falling due within one year
 5 
(230,120)
(169,748)

Net current assets
  
 
 
-
 
 
-

Total assets less current liabilities
  
-
-

  

Net assets
  
-
-


Capital and reserves
  
 
-
 
-


The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the Directors' Report and Profit and Loss Account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Paul Meads
Director

Date: 25 September 2025

The notes on pages 3 to 4 form part of these financial statements.

2 -


 
EDINBURGH QUAY MANAGEMENT LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Edinburgh Quay Management Limited is a private company, limited by guarantee, incorporated in Scotland, registered number: SC233224. The address of the registered office is Brodies LLP, 58 Morrison Street, Edinburgh, Scotland EH3 8BP.

The company is a private company limited by guarantee and consequently does not have share capital.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention and in accordance with Section 1A of Financial Reporting Standard 102, the 'Financial Reporting Standard applicable in the UK and the Republic of Ireland' ("FRS102") and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Turnover

Turnover is recognised to the extent that it is probable that the economic benefits will flow to the company and the turnover can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. 
Turnover is recognised upon the provision of property management services, exclusive of value added tax.

 
2.3

Debtors

Short-term debtors are measured at the transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.4

Cash and cash equivalents

Cash and cash equivalents are represented by cash in hand and deposits held at call with financial institutions, and other highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.6

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties and loans to related parties.
Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Profit and Loss Account.
Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.
3 -


 
EDINBURGH QUAY MANAGEMENT LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

3.


Employees



The average monthly number of employees, including directors, during the year was 1 (2023 - 1).


4.


Debtors

2024
2023
£
£


Trade debtors
132,087
32,812

Other debtors
-
10,813

132,087
43,625



5.


Creditors: amounts falling due within one year

2024
2023
£
£

Trade creditors
19,503
23,170

Other creditors
210,617
146,578

230,120
169,748


4 -