Garvock Properties Limited

ActiveSC208056 Private limited company
Incorporated
7 June 2000 (26 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Other letting and operating of own or leased real estate (68209)
Directors
Callum Robert Trahan
Lynsey Knowles
Gaynor Margot Knowles
Controlled by
Gaynor Margot Knowles
Accounts type
Total exemption full
Region
Scotland
Address
Drum Of Garvock
Dunning
PH2 9BY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Trahan, Callum Robert
Director · Appointed 9 October 2023
British
Born December 1990 (35)
Knowles, Lynsey
Director · Appointed 9 October 2023
British
Born April 1992 (34)
Knowles, Gaynor Margot
Director · Appointed 22 November 2021
British
Born September 1966 (60)
Officer history (7 former)
9 October 2023
Resigned Mearns, Gordon Lawrence as Director
9 October 2023
Resigned Logan, Stuart as Secretary
9 October 2023
Appointed Knowles, Lynsey as Director
9 October 2023
Appointed Trahan, Callum Robert as Director
22 November 2021
Appointed Knowles, Gaynor Margot as Director
31 January 2011
Appointed Logan, Stuart as Secretary
31 January 2011
Resigned Moylan, Thomas Michael as Secretary
3 July 2003
Resigned Mearns, Gordon Lawrence as Secretary
3 July 2003
Appointed Moylan, Thomas Michael as Secretary
3 July 2003
Appointed Mearns, Gordon Lawrence as Director
15 June 2003
Resigned Knowles Jnr, George Smith as Director
8 June 2000
Appointed Knowles Jnr, George Smith as Director
8 June 2000
Appointed Mearns, Gordon Lawrence as Secretary
8 June 2000
Resigned Steedman Ramage Ws as Corporate Nominee Secretary
8 June 2000
Resigned Kerr, Scott Thomas Reid as Nominee Director
7 June 2000
Appointed Steedman Ramage Ws as Corporate Nominee Secretary
7 June 2000
Appointed Kerr, Scott Thomas Reid as Nominee Director

Ownership 1 active

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

Gaynor Margot Knowles
Individual · Notified 1 April 2021
Holds 75–100% of voting rights
British
Born September 1966 (60)
Former controllers (1)
22 November 2021
Ceased Sterling Furniture Group Ltd — Owns 75–100% of shares

Financials

Net Assets
£3,767,097
Cash
£475,507
Employees
3
Current Ratio
5.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,476,876 £3,656,555 £3,806,355 £3,962,313 £3,767,097
Balance sheet detail
20242023202220212020
Fixed Assets£3,341,642£3,341,642£3,341,642
Current Assets£621,576£830,792£696,274£610,624£574,468
Debtors£146,069£118,052£69,534£211,337£101,467
Cash£475,507£712,740£626,740£399,287£473,001
Creditors (< 1 year)£109,402£124,798£147,941£214,168£317,609
Creditors (> 1 year)£0£50,931
Net Current Assets£512,174£705,994£548,333£396,456£256,859
Net Assets£3,767,097£3,962,313£3,806,355£3,656,555£3,476,876
Shareholder Funds£3,767,097£3,962,313£3,806,355£3,656,555£3,476,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates6 April 2026
27 November 2025Total exemption full accounts28 February 2025
16 April 2025Confirmation statement with updates6 April 2025
28 November 2024Total exemption full accounts29 February 2024
2 May 2024Confirmation statement with updates6 April 2024
Show all recent filings

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