Poplar Property Developments Ltd.

ActiveSC253942 Private limited company
Incorporated
8 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Calum William Anderson
John Gerard Harkins
Owned by
Calum William Anderson
John Gerard Harkins
Accounts type
Total exemption full
Region
Scotland
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
12
Outstanding
10
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Anderson, Calum William
Director · Appointed 18 August 2003
British
Born March 1967 (59)
Harkins, John Gerard
Director · Appointed 18 August 2003
British
Born January 1957 (69)
Harkins, John Gerard
Secretary · Appointed 18 August 2003
British
Officer history (2 former)
18 August 2003
Appointed Anderson, Calum William as Director
18 August 2003
Appointed Harkins, John Gerard as Director
18 August 2003
Appointed Harkins, John Gerard as Secretary
18 August 2003
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
18 August 2003
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
8 August 2003
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
8 August 2003
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 2 active

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

Calum William Anderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
John Gerard Harkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£100,771
Cash
£3,378

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2026 £46,228 £51,938 £54,364 £61,169 £62,319 £100,771
Balance sheet detail
202620242023202220212020
Fixed Assets£105,009£79,473£80,941£78,976£139,159£94,346
Current Assets£2,661£11,499
Debtors£0£6,000
Cash£3,378£1,686£1,676£1,783£2,661£5,499
Creditors (< 1 year)£7,616£16,839£17,456£20,461£56,076£23,220
Creditors (> 1 year)£0£2,001£3,992£5,934£33,806£36,397
Net Current Assets(£4,238)(£15,153)(£15,780)(£18,678)(£53,415)(£11,721)
Net Assets£100,771£62,319£61,169£54,364£51,938£46,228
Shareholder Funds£100,771£62,319£61,169£54,364£51,938£46,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed
14 September 2026Confirmation statement with no updates8 August 2026
24 July 2026Total exemption full accounts31 January 2026
5 February 2026Previous accounting period extended
11 August 2025Confirmation statement with no updates8 August 2025
Show all recent filings

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