Proper-Tay Group Limited

ActiveSC756284 Private limited company
Incorporated
23 January 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Craig Alexander Elder
Accounts type
Total exemption full
Region
Scotland
Address
1 Cambuslang Court
Glasgow
G32 8FH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2023
British
Born February 1978 (48)
Elder, Craig Alexander
Director · Appointed 23 January 2023
British
Born August 1985 (41)

Ownership 2 active

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

Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc823727
Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc823752
Former controllers (2)
29 October 2024
Ceased Michelle Jean De Almeida — Owns 25–50% of shares
29 October 2024
Ceased Craig Alexander Elder — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

CPS Solutions Group Limited Owns 25–50% of shares
Lobster Investments Crail Ltd Owns 75–100% of shares
Luxe Escapes Angus Ltd DissolvedOwns 25–50% of shares
Luxe Escapes Anstruther Ltd Owns 25–50% of shares
Luxe Escapes Brechin Ltd Owns 25–50% of shares
Luxe Homes Lanark Ltd Owns 25–50% of shares
Marshalmeida Investments Ltd Owns 25–50% of shares
Mda Business Coaching Ltd Owns 75–100% of shares
Proper-Tay Group Limited This company Owns 25–50% of shares
Proper-Tay St Andrews Ltd Owns 75–100% of shares
Proper-Tay Wealth Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£135,202)
Cash
£13,138
Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2024 2025 (£53,280) (£135,202)
Balance sheet detail
20252024
Current Assets£297,142£147,215
Debtors£284,004£15,342
Cash£13,138£683
Creditors (< 1 year)£479,364£340,495
Creditors (> 1 year)£92,980
Net Current Assets(£182,222)(£193,280)
Net Assets(£135,202)
Shareholder Funds(£135,202)(£53,280)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 October 2026

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