TS Properties Inverclyde Limited

ActiveSC483598 Private limited company
Incorporated
4 August 2014 (12 years)
Previously known as
TS Properties Inverlcyde Limited (until 5 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Shirley Ann Smith
James Gisbey
Owned by
John Mcleary
James Gisbey
Stephen Morrison
Accounts type
Micro entity
Region
Scotland
Address
2A New Dock Lane
Custom House Place
Greenock
PA15 1EJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers

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

Officer details are public data from the Companies House register.

Smith, Shirley Ann
Director · Appointed 1 August 2026
Scottish
Born April 1961 (65)
Gisbey, James
Director · Appointed 7 September 2025
British
Born June 1960 (66)
Officer history (4 former)
1 August 2026
Appointed Smith, Shirley Ann as Director
1 August 2026
Resigned Smith, Shirley as Director
7 September 2025
Appointed Gisbey, James as Director
7 September 2025
Resigned Morrison, Stephen as Director
14 September 2022
Appointed Smith, Shirley as Director
30 November 2016
Resigned Mckendry, Thomas Richard as Director
30 June 2015
Resigned Smith, Thomas as Director
4 August 2014
Appointed Smith, Thomas as Director
4 August 2014
Appointed Mckendry, Thomas Richard as Director
4 August 2014
Appointed Morrison, Stephen as Director

Ownership 3 active

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

John Mcleary
Individual · Notified 11 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
James Gisbey
Individual · Notified 30 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Former controllers (2)
11 April 2018
Ceased Thomas Smith — Owns 25–50% of shares
30 November 2016
Ceased Thomas Richard Mckendry — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£544,335£561,620£594,876£598,863
Current Assets£379£1,801£1,053
Creditors (< 1 year)£4,699£90£90£707,750
Creditors (> 1 year)£602,935£719,000£711,500
Net Current Assets(£4,699)£289£1,711(£706,697)
Net Assets(£101,299)(£157,091)(£114,913)
Shareholder Funds(£101,299)(£157,091)(£114,913)(£107,834)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
22 October 2026Appointment of a director
22 October 2026Confirmation statement with no updates4 August 2026
29 July 2026Micro company accounts31 October 2025
18 September 2025Appointment of a director
Show all recent filings

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