DRS Properties Limited

ActiveSC261151 Private limited company
Incorporated
21 December 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Scotland
Address
1 Lochside Place
Edinburgh
EH12 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born July 1978 (48)
Director · Appointed 23 May 2023
British
Born June 1975 (51)
Officer history (7 former)
3 September 2025
Resigned Creaser, Cheryl Jayne as Director
3 September 2025
Appointed Mccandless, Christopher Andrew as Director
23 May 2023
Resigned Scrimgeour, David Reid as Director
23 May 2023
Appointed Muller, Matthew Peter as Director
23 May 2023
Appointed Creaser, Cheryl Jayne as Director
23 May 2023
Resigned Scrimgeour, Melanie Ruth as Director
23 May 2023
Resigned Scrimgeour, Melanie Ruth as Secretary
14 September 2006
Appointed Scrimgeour, Melanie Ruth as Director
31 March 2005
Appointed Scrimgeour, Melanie Ruth as Secretary
31 March 2005
Resigned Howitt, Mark as Secretary
28 April 2004
Appointed Howitt, Mark as Secretary
28 April 2004
Resigned Mbm Secretarial Services Limited as Corporate Secretary
10 February 2004
Appointed Scrimgeour, David Reid as Director
10 February 2004
Resigned Mbm Board Nominees Limited as Corporate Nominee Director
21 December 2003
Appointed Mbm Board Nominees Limited as Corporate Nominee Director
21 December 2003
Appointed Mbm Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06903391
Former controllers (2)
23 May 2023
Ceased David Reid Scrimgeour — Owns 25–50% of shares
23 May 2023
Ceased Melanie Ruth Scrimgeour — Owns 25–50% of shares

Financials

Net Assets
£408,000
Cash
£1,000
Profit Before Tax
(£21,000)
Debt Ratio
77%
Current Ratio
0.1x
Return on Equity
-5%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 £274,298 £299,063 £328,497 £365,003 £408,000
Balance sheet detail
20242022202120202019
Fixed Assets£1,637,000£931,609£933,648£935,687£937,727
Current Assets£140,000£32,278£20,250£7,457£6,147
Cash£1,000£32,278£20,250£7,457£6,147
Creditors (< 1 year)£1,369,000£669,576
Creditors (> 1 year)£0
Net Current Assets(£1,229,000)(£566,606)(£605,151)(£636,624)(£663,429)
Net Assets£408,000£365,003£328,497£299,063£274,298
Shareholder Funds£408,000

Filings 115

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
22 December 2025Confirmation statement with no updates21 December 2025
4 September 2025Termination of appointment of a director
4 September 2025Appointment of a director
1 September 2025Full accounts31 December 2024
Show all 115 filings

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