TSH GLASGOW PROPCO LIMITED - GLASGOW


Company Profile Company Filings

Overview

TSH GLASGOW PROPCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TSH GLASGOW PROPCO LIMITED was incorporated 4 years ago on 02/12/2019 and has the registered number: SC648577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

TSH GLASGOW PROPCO LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIENK OOSTERHOF Aug 1981 Dutch Director 2022-01-07 CURRENT
MARION HELENE KOOPMAN-SCHELLEKENS May 1968 Dutch Director 2022-01-07 CURRENT
MR CHARLES DOUGLAS MACGREGOR Oct 1975 British Director 2019-12-02 CURRENT
DENIS ROBERT MONTRELAY Aug 1986 French Director 2022-01-07 CURRENT
MR FELIX ALEXANDER HILLEN Dec 1963 Dutch Director 2019-12-02 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tsh Uk Holdco Limited 2019-12-02 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TSH UK HOLDCO LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-08 31-08-2023 3,117,659 Cash 9,661,592 equity
TSH Glasgow Propco Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 31-08-2022 £91,324 Cash £16,762,877 equity
TSH Glasgow Propco Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-08-2021 £7,362,424 equity
TSH Glasgow Propco Limited - Accounts to registrar (filleted) - small 18.2 2021-06-10 31-08-2020 £7,368,726 equity

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CORPRO GROUP LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
COMPLETION PRODUCTS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRAMMOND & SONS LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
DUNLOP MILLIGAN PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DUNDEE RETAIL (GENERAL PARTNER) LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate