A & M Properties (Glasgow) Limited

ActiveSC225178 Private limited company
Incorporated
12 November 2001 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Rory Oliver Halsey
Accounts type
Total exemption full
Region
Scotland
Address
Titanium 1
King's Inch Place
Renfrew
PA4 8WF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
74
Outstanding
61
Part satisfied
0
Satisfied
13

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born May 1990 (36)
Halsey, Rory Oliver
Director · Appointed 6 October 2026
British
Born March 1995 (31)
Halsey, Jamie Ross
Secretary · Appointed 6 October 2026
Officer history (3 former)
6 October 2026
Appointed Halsey, Jamie Ross as Director
6 October 2026
Appointed Halsey, Rory Oliver as Director
6 October 2026
Appointed Halsey, Jamie Ross as Secretary
6 October 2026
Resigned Halsey, Martyn Graeme as Secretary
6 October 2026
Resigned Halsey, Anne Marie as Director
6 October 2026
Resigned Halsey, Martyn Graeme as Director
12 November 2001
Appointed Halsey, Martyn Graeme as Secretary
12 November 2001
Appointed Halsey, Anne Marie as Director
12 November 2001
Appointed Halsey, Martyn Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2026
Right to appoint and remove directors
Limited Company
Reg. no. Sc486893
Former controllers (2)
28 April 2026
Ceased Martyn Graeme Halsey — Owns 25–50% of shares
28 April 2026
Ceased Anne Marie Halsey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marann Holdings Limited Owns 75–100% of shares
A & M Lettings Ltd. Owns 75–100% of shares
A & M Properties (Glasgow) Limited This company Right to appoint and remove directors

Financials

Net Assets
£1,043,708
Cash
£207,883
Employees
3
Debt Ratio
56%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £333,258 £287,783 £285,671 £601,277 £748,995 £1,043,708
Balance sheet detail
202520242023202220212020
Fixed Assets£2,142,972£1,402,031£1,767,073£2,957,369£3,081,115£2,958,050
Current Assets£207,883£551,510£275,329£8,194£3,835£4,888
Debtors£0£370,000£0£308£342£819
Cash£207,883£181,510£275,329£7,886£3,493£4,069
Creditors (< 1 year)£608,335£393,635£632,778£854,704£785,933£578,950
Creditors (> 1 year)£606,495£810,911£808,347£1,825,188£2,011,234£2,050,730
Net Current Assets(£400,452)£157,875(£357,449)(£846,510)(£782,098)(£574,062)
Net Assets£1,043,708£748,995£601,277£285,671£287,783£333,258
Shareholder Funds£1,043,708£748,995£601,277£285,671£287,783£333,258

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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