Kuc Properties Limited

ActiveSC044073 Private limited company
Incorporated
28 November 1966 (59 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Also at Gatehouse Way Developments Ltd, Land Options (West) Limited, Walton Lake Developments Ltd
British
Born March 1982 (44)
Director · Appointed 5 May 2026
Also at Gatehouse Way Developments Ltd, Walton Lake Developments Ltd
British
Born January 1984 (42)
Director · Appointed 5 May 2026
Also at Gatehouse Way Developments Ltd, Land Options (West) Limited, Walton Lake Developments Ltd
British
Born November 1975
Corporate Secretary · Appointed 27 April 2012
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (42 former)
5 May 2026
Appointed Mccall, David as Director
5 May 2026
Appointed Wingrave, Andrew as Director
5 May 2026
Appointed Mccabe, Stephen as Director
5 May 2026
Resigned Cummins, Fiona Katherine as Director
5 May 2026
19 May 2025
Appointed Cummins, Fiona Katherine as Director
19 May 2025
Resigned Rowney, James Mccubbin as Director
19 July 2022
Appointed Martin, Howard Nicholas Ferguson as Director
14 June 2022
Resigned Brandwood, Mark as Director
30 November 2017
Appointed Brandwood, Mark as Director
30 November 2017
Resigned Lincoln, Howard David as Director
23 October 2015
Appointed Lincoln, Howard David as Director
23 October 2015
Resigned Turnbull, Barbara Ida Mary as Director
10 October 2014
Resigned Nicol, Ian Fraser as Director
27 April 2012
Resigned Fletcher, Rachel Elizabeth as Secretary
27 April 2012
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
31 March 2011
Appointed Nicol, Ian Fraser as Director
23 March 2011
Resigned Buchan, Alison as Director
23 March 2011
Resigned Sanders, Stuart Currie as Director
15 August 2008
Appointed Fletcher, Rachel Elizabeth as Secretary
14 August 2008
Resigned Craig, Mark as Secretary
1 May 2008
Resigned Stevens, James Alexander as Director
16 January 2006
Appointed Buchan, Alison as Director
16 January 2006
Appointed Stevens, James Alexander as Director
7 November 2005
Resigned Workman, John Donald Black as Director
21 July 2004
Resigned Cullinan, Rory Malcolm as Director
2 January 2003
Appointed Craig, Mark as Secretary
2 January 2003
Resigned Macgillivray, Shirley Margaret as Secretary
7 November 2002
Resigned Beattie, Ian David as Director
15 November 2001
Appointed Beattie, Ian David as Director
15 November 2001
Resigned Sheavills, Ernest Michael as Director
15 November 2001
Appointed Rowney, James Mccubbin as Director
15 November 2001
Resigned Sach, Derek Stephen as Director
15 November 2001
Resigned Lambert, Mark Andrew as Director
15 November 2001
Resigned Beattie, Robert Henry as Director
15 November 2001
Appointed Turnbull, Barbara Ida Mary as Director
15 November 2001
Appointed Sanders, Stuart Currie as Director
15 November 2001
Resigned Whitehead, Grahame Taylor as Director
15 November 2001
Resigned Cartledge, David Edmund as Director
15 November 2001
Resigned Carraro, Philip Andrew as Director
12 June 2001
Appointed Cullinan, Rory Malcolm as Director
10 April 2001
Resigned Chrispin, Simon Jonathan as Director
30 March 2001
Resigned Smith, Carolyn as Secretary
5 March 2001
Appointed Workman, John Donald Black as Director
5 March 2001
Appointed Lambert, Mark Andrew as Director
11 December 2000
Appointed Smith, Carolyn as Secretary
1 September 1999
Resigned Turnbull, Barbara Ida Mary as Director
9 June 1999
Appointed Carraro, Philip Andrew as Director
20 January 1999
Appointed Turnbull, Barbara Ida Mary as Director
11 December 1998
Appointed Chrispin, Simon Jonathan as Director
11 December 1998
Appointed Sach, Derek Stephen as Director
23 October 1998
Resigned Speirs, Robert as Director
13 March 1998
Appointed Macgillivray, Shirley Margaret as Secretary
13 March 1998
Resigned Mills, Alan Ewing as Secretary
13 March 1997
Resigned Sach, Derek Stephen as Director
13 March 1997
Appointed Speirs, Robert as Director
9 January 1996
Resigned Mair, Angus James Murray, Mr. as Director
9 January 1996
Appointed Beattie, Robert Henry as Director
9 January 1996
Appointed Sheavills, Ernest Michael as Director
9 January 1996
Appointed Whitehead, Grahame Taylor as Director
9 January 1996
Appointed Sach, Derek Stephen as Director
30 August 1994
Appointed Mills, Alan Ewing as Secretary
30 August 1994
Resigned Foster, Kennedy Campbell as Secretary
7 June 1994
Appointed Cartledge, David Edmund as Director
7 June 1994
Appointed Mair, Angus James Murray, Mr. as Director
7 June 1994
Resigned Urquhart, Kenneth Myles as Director
7 June 1994
Resigned Kearney, Douglas Richard as Director
7 June 1994
Resigned Cameron, John as Director
1 April 1992
Appointed Kearney, Douglas Richard as Director
1 April 1992
Resigned Greene, John Henderson as Secretary
1 April 1992
Appointed Foster, Kennedy Campbell as Secretary
1 April 1992
Appointed Cameron, John as Director
1 April 1992
Resigned Stakis, Reo, Sir as Director
1 April 1992
Resigned Greene, John Henderson as Director
1 April 1992
Resigned Christie, Ridi Euridiki Stakis as Director
1 April 1992
Resigned Woodhead, Neil John as Director
1 April 1992
Appointed Urquhart, Kenneth Myles as Director
31 October 1991
Resigned Connell, Alan as Director
1 April 1991
Appointed Woodhead, Neil John as Director
1 April 1991
Appointed Connell, Alan as Director
28 June 1990
Resigned Nash, Peter Edward as Director
31 May 1990
Resigned Jay, Ian Scott as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00929027

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited This company Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
And 1 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts31 December 2025
14 May 2026Appointment of a director
14 May 2026Appointment of a director
14 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Itb1 Limited
Itb2 Limited
Land Options (West) Limited
N.C. Head Office Nominees Limited
Natwest Group Secretarial Services Limited
R.B. Leasing Company Limited

Other companies in this industry

London
London
Hoddesdon
London
London
Bicester

By trade and location

New Property Management Companies →New companies in Edinburgh →New Property Management Companies in Edinburgh →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?