CPMS Property Limited

ActiveSC257439 Private limited company
Incorporated
10 October 2003 (23 years)
Previously known as
CPMS Maintenance Limited (until 10 November 2009)
Industry
Development of building projects (41100)
Owned by
Robert Brown
Charles Shiells
Accounts type
Unaudited abridged
Region
Scotland
Address
Victoria House
114 Main Road
Elderslie
PA5 9AX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 November 2009
British
Born December 1960 (65)
Director · Appointed 10 October 2003
British
Born August 1960 (66)
Secretary · Appointed 10 October 2003
British
Officer history (3 former)
26 April 2025
Resigned Craig, Iain as Director
6 November 2009
Appointed Shiells, Charles Francis Russell as Director
10 October 2003
Appointed Brown, Robert as Director
10 October 2003
Appointed Brown, Robert as Secretary
10 October 2003
Appointed Acs Nominees Limited as Corporate Nominee Director
10 October 2003
Resigned Acs Nominees Limited as Corporate Nominee Director
10 October 2003
Appointed Acs Secretaries Limited as Corporate Nominee Secretary
10 October 2003
Resigned Acs Secretaries Limited as Corporate Nominee Secretary
10 October 2003
Appointed Craig, Iain as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1960 (66)
Charles Shiells
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1960 (65)
Former controllers (1)
26 April 2025
Ceased Iain Craig — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£510,515
Cash
£77
Employees
3
Debt Ratio
26%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £290,822 £337,860 £377,520 £418,098 £463,833 £510,515
Balance sheet detail
202520242023202220212020
Fixed Assets£691,094£709,045£726,996£744,947£762,898£780,849
Current Assets£427£10,415£9,515£1,788£3,240£24,935
Debtors£350£9,400£9,400£350£350£350
Cash£77£1,015£115£1,438£2,890£24,585
Creditors (< 1 year)£243,797
Creditors (> 1 year)£97,995£124,969£156,662£271,165
Net Current Assets(£82,584)(£120,243)(£152,236)(£181,130)(£208,219)(£218,862)
Net Assets£510,515£463,833£418,098£377,520£337,860£290,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates10 October 2026
18 February 2026Unaudited abridged accounts31 May 2025
15 October 2025Confirmation statement with updates10 October 2025
8 September 2025Cessation of a person with significant control
8 September 2025Termination of appointment of a director
Show all recent filings

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