Anglo Scottish Properties Limited

Active02168125 Private limited company
Incorporated
22 September 1987 (39 years)
Industry
Development of building projects (41100)
Owned by
Samuel Louis Mintz
Joshua David Mintz
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
24 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Mintz, Philippa
Secretary · Appointed 14 June 2019
Director · Appointed 14 June 2019
British
Born December 1984 (41)
Director · Appointed 14 June 2019
British
Born July 1989 (37)
Director · Appointed 4 January 1999
British
Born March 1953 (73)
Officer history (9 former)
13 March 2020
Resigned Mintz Obe, Richard Bruce as Director
18 July 2019
Resigned Stanton, Howard Terence as Director
14 June 2019
Appointed Mintz, Joshua David as Director
14 June 2019
Appointed Mintz, Samuel Louis as Director
14 June 2019
Appointed Mintz, Philippa as Secretary
14 June 2019
Resigned Scott, Ellen Susan as Director
14 June 2019
Resigned Scott, Ellen Susan as Secretary
31 December 2013
Resigned Hoffman, Peter Marcus as Director
10 June 2008
Resigned Ruggles, Ian as Secretary
5 April 2007
Appointed Ruggles, Ian as Secretary
1 August 2006
Appointed Scott, Ellen Susan as Director
30 September 2003
Resigned Brown, Ian Forbes as Director
4 January 1999
Appointed Mintz, Philippa as Director
23 March 1994
Resigned Young, Charles Whiteford as Director
21 January 1993
Appointed Young, Charles Whiteford as Director
11 September 1992
Resigned Suess, Nigel Marcus as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1989 (37)
Individual · Notified 20 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born December 1984 (41)

Holdings 3

Companies where Anglo Scottish Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 May 2020
Ceased Philippa Mintz — Owns 75–100% of shares
13 March 2020
Ceased Richard Bruce Mintz Obe — Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Cash
£22,737,038
Current Ratio
6.9x

Trend

Shareholder Funds
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £18,995,083 £18,713,283 £29,381,939 £26,328,253 £62,554,795 £62,887,495
Balance sheet detail
202520242023202220212020
Fixed Assets£21,097,560£22,254,760£23,363,707£24,874,930£23,995,495£24,671,710
Current Assets£48,833,735£46,533,865£20,394,798£20,149,401£37,899,663£25,387,270
Debtors£21,399,971£32,407,563£3,782,971£3,446,996£5,569,121£2,656,813
Cash£22,737,038£9,981,838£12,939,545£14,412,025£30,004,829£21,297,725
Creditors (< 1 year)£7,043,800£6,233,830£17,406,007£15,240,898£43,112,009£31,063,897
Net Current Assets£41,789,935£40,300,035£2,988,791£4,908,503(£5,212,346)(£5,676,627)
Net Assets£62,554,795£26,328,253£29,381,939£18,713,283
Shareholder Funds£62,887,495£62,554,795£26,328,253£29,381,939£18,713,283£18,995,083

Turnover£425,447£405,559
Cost of Sales£137,240£137,309
Gross Profit£288,207£268,250£1,810,657
Admin Expenses£411,794£547,688
Staff Costs£133,903£93,183
Operating Profit(£123,587)(£279,438)£745,254
Profit Before Tax£11,582,784£2,050,236(£338,797)
Tax£331,628£212,036
Profit for Period£11,251,156£1,838,200(£875,566)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates28 February 2026
2 December 2025Total exemption full accounts24 March 2025
28 February 2025Confirmation statement with no updates28 February 2025
15 October 2024Total exemption full accounts24 March 2024
29 February 2024Confirmation statement with no updates28 February 2024
Show all recent filings

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