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Tucson Properties Limited
- Incorporated
- 15 August 2005
- Industry
- Buying and selling of own real estate (68100)
- Directors at dissolution
- Controllers at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 1/115 North Claremont StreetGlasgowG3 7NR
Filing status
- Last accounts
- 31 December 2024
- Conf. stmt filed
- 8 April 2026
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 31
- Outstanding
- 27
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Coutts, Johanne
Secretary · Appointed 1 November 2018
Director · Appointed 1 November 2018
British
Born April 1973 (53)
Director · Appointed 1 November 2018
British
Born October 1963 (63)
Officer history (10 former)
1 November 2018
Appointed Coutts, Johanne as Secretary
1 November 2018
1 November 2018
1 November 2018
1 November 2018
Resigned Mcbean, Douglas John as Secretary
5 November 2012
5 November 2012
Resigned Colhoun, Terence as Director
30 November 2011
22 June 2011
Appointed Mcbean, Douglas John as Secretary
11 March 2009
20 February 2009
20 February 2009
Appointed Colhoun, Terence as Director
13 November 2006
13 November 2006
13 November 2006
13 November 2006
Resigned Clarkson, Gordon Campbell as Secretary
13 November 2006
25 August 2005
Appointed Clarkson, Gordon Campbell as Secretary
25 August 2005
25 August 2005
25 August 2005
15 August 2005
15 August 2005
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc519999
Former controllers (2)
6 April 2016
6 April 2016
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ashby Dean Ltd Owns 75–100% of shares
Ellis Newton Limited Owns 75–100% of shares
Surplus Property Investments Limited Owns 75–100% of shares
Abbey Developments (Stonehouse) Ltd Owns 25–50% of shares
Abbey Developments (Stonehouse) No.2 Ltd Owns 75–100% of shares
Tucson Developments Ltd Has significant influence or control
Tucson Properties Limited This company Status not confirmedHolds 75–100% of voting rights
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,413,206
- Cash
- £50,605
- Turnover
- £250,000
- Profit Before Tax
- £1,358,179
- Employees
- 2
- Current Ratio
- 4.9x
- Return on Equity
- 96%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £1,775,458 | £1,411,468 |
| Debtors | £1,724,853 | £106 |
| Cash | £50,605 | £1,161,362 |
| Creditors (< 1 year) | £362,252 | £1,356,441 |
| Net Current Assets | £1,413,206 | £55,027 |
| Net Assets | £1,413,206 | £55,027 |
| Shareholder Funds | £1,413,206 | £55,027 |
| Turnover | £250,000 | |
| Cost of Sales | £301,107 | £107,687 |
| Gross Profit | (£51,107) | (£107,687) |
| Admin Expenses | £11,892 | (£147,522) |
| Operating Profit | (£62,999) | £39,835 |
| Profit Before Tax | £1,358,179 | £39,835 |
| Tax | £0 | £0 |
| Profit for Period | £1,358,179 | £39,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 9 April 2026 | Application to strike the company off the register | |||
| 8 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 6 November 2025 | Other filing |
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