Surplus Property Solutions Holdings Limited

ActiveSC519999 Private limited company
Incorporated
11 November 2015 (10 years)
Industry
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Controlled by
John Colhoun
Adam Lincoln Foster
Francis Colhoun
Accounts type
Group
Region
Scotland
Address
1/1
15 North Claremont Street
Glasgow
G3 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
14
Outstanding
10
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born April 1972 (54)
Coutts, Johanne
Secretary · Appointed 1 March 2016
Director · Appointed 8 February 2016
British
Born January 1955 (71)
Director · Appointed 11 November 2015
British
Born April 1973 (53)
Director · Appointed 11 November 2015
British
Born October 1963 (63)

Ownership 3 active

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

John Colhoun
Individual · Notified 1 January 2026
Has significant influence or control (as a trust)
British
Born April 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1973 (53)
Former controllers (1)
27 October 2026
Ceased Terence Gerard Colhoun — Has significant influence or control (as a trust)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Surplus Property Solutions Holdings Limited This company
AD Jackton 1 Limited DissolvedOwns 75–100% of shares
Abbey Developments (Jackton) Limited DissolvedOwns 75–100% of shares
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
Teviot Developments Holdings Limited Status not confirmedOwns 75–100% of shares
Teviot Developments Ltd Status not confirmedOwns 75–100% of shares
Tucson Developments Ltd Has significant influence or control
Tucson Properties Limited Status not confirmedHolds 75–100% of voting rights

Financials

Net Assets
£15,917,405
Cash
£5,748,876
Profit
£421,277
Employees
25
Debt Ratio
26%
Current Ratio
2.8x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 £15,496,128 £15,917,405
Balance sheet detail
20222021
Fixed Assets£6,203,713£8,491,364
Current Assets£15,167,541£11,736,545
Debtors£9,418,665£6,687,497
Cash£5,748,876£5,049,048
Creditors (< 1 year)£5,425,977£4,693,909
Creditors (> 1 year)£25,000£35,000
Net Current Assets£9,741,564£7,042,636
Net Assets£15,917,405£15,496,128
Shareholder Funds£15,917,405£15,496,128

Filings 66

Show all 66 filings

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