Clockwork Properties Limited

ActiveSC197325 Private limited company
Incorporated
17 June 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Scotland
Address
11 West Harbour Road
Edinburgh
EH5 1PH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
23
Outstanding
7
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
10 December 2025
Resigned Blyth, Andrew Michael as Director
26 July 2024
Resigned Angus, Thomas Alistair Gemmell as Director
1 March 2024
Appointed Blyth, Andrew Michael as Director
31 January 2024
Resigned Jack, Michael George as Director
28 September 2018
Resigned Jack, Michael George as Secretary
2 March 2012
Appointed Jack, Michael George as Director
2 March 2012
Appointed Angus, Thomas Alistair Gemmell as Director
1 February 2003
Appointed Jack, Michael George as Secretary
1 February 2003
Resigned Morison, Barclay Jackson as Secretary
17 June 1999
Appointed Morison, John Courtenay as Director
17 June 1999
Appointed Morison, Barclay Jackson as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc225725

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clockwork Properties Limited This company Owns 75–100% of shares
Winners (Swindon) Limited Owns 75–100% of shares
Clockwork Removals Limited Owns 75–100% of shares
CBT Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£897,708
Cash
£62,537
Turnover
£400,292
Profit Before Tax
£271,175
Employees
2
Debt Ratio
86%
Current Ratio
0.1x
Profit Margin
68%
Return on Equity
24%

Trend

Turnover
£0 £200k £400k £600k 2023 2024 £284,877 £400,292
Balance sheet detail
20242023
Fixed Assets£6,324,311£3,555,809
Current Assets£63,531£28,206
Cash£62,537£18,627
Creditors (< 1 year)£1,227,257£1,006,233
Creditors (> 1 year)£4,101,611£1,770,753
Net Current Assets(£1,163,726)(£978,027)
Net Assets£897,708£680,208
Shareholder Funds£897,708£680,208

Turnover£400,292£284,877
Admin Expenses£80,832£114,878
Operating Profit£472,010£285,318
Profit Before Tax£271,175£190,304
Tax£53,675£74,927
Profit for Period£217,500£115,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Full accounts30 November 2025
22 June 2026Confirmation statement with no updates17 June 2026
11 December 2025Termination of appointment of a director
26 June 2025Confirmation statement with no updates17 June 2025
2 June 2025Full accounts30 November 2024
Show all recent filings

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