Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Sydney & Arbroath Properties Limited
- Incorporated
- 9 September 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Sydney & London Properties Limited
- Accounts type
- Small
- Region
- Scotland
- Address
- 1 George SquareGlasgowG2 1AL
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born July 1970 (56)
Clark, Karen
Secretary · Appointed 31 December 2025
Director · Appointed 24 January 2024
British
Born October 1987 (39)
Director · Appointed 24 January 2024
British
Born November 1985
Officer history (7 former)
30 September 2026
1 August 2026
31 December 2025
Appointed Clark, Karen as Secretary
31 December 2025
Resigned Mortimer, Alexandra Mary as Secretary
2 September 2024
Appointed Mortimer, Alexandra Mary as Secretary
27 August 2024
14 August 2024
Resigned Jordan, Lívia as Director
24 January 2024
24 January 2024
24 January 2024
1 April 2021
Appointed Jordan, Lívia as Director
1 July 2009
30 June 2009
30 June 2009
9 September 2004
9 September 2004
9 September 2004
9 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sydney & London Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £68,681
- Cash
- £104,784
- Turnover
- £95,254
- Profit Before Tax
- (£107,252)
- Employees
- 4
- Debt Ratio
- 96%
- Current Ratio
- 0.1x
- Profit Margin
- -113%
- Return on Equity
- -146%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,435,001 |
| Current Assets | £111,447 |
| Cash | £104,784 |
| Creditors (< 1 year) | £982,767 |
| Creditors (> 1 year) | £495,000 |
| Net Current Assets | (£871,320) |
| Net Assets | £68,681 |
| Shareholder Funds | £68,681 |
| Turnover | £95,254 |
| Cost of Sales | £36 |
| Gross Profit | £95,218 |
| Admin Expenses | £12,516 |
| Operating Profit | (£42,298) |
| Profit Before Tax | (£107,252) |
| Tax | (£6,650) |
| Profit for Period | (£100,602) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 |
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