Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
TS SA Property Holdings Limited
- Incorporated
- 14 September 2023 (3 years)
- Industry
- Licensed restaurants (56101)
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2026
British
Born July 1978 (48)
Director · Appointed 24 February 2025
Irish
Born November 1986
Director · Appointed 24 February 2025
Polish
Born September 1982 (44)
Officer history (1 former)
16 May 2026
24 February 2025
24 February 2025
24 February 2025
Resigned Charrington, Peter Clive as Director
14 September 2023
Appointed Charrington, Peter Clive as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14981590
Former controllers (1)
9 October 2024
Ceased Christopher Anand — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Purple Dragon (Holdings) Limited Owns 75–100% of shares
Purple Dragon Play Limited Owns 75–100% of shares
The Nexus Club London Limited Owns 75–100% of shares
TS SA Property Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £905,086 |
| Debtors | £2,769,676 |
| Creditors (< 1 year) | £3,790,839 |
| Net Current Assets | (£1,021,163) |
| Shareholder Funds | (£116,077) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 12 February 2026 | Replacement filing of Confirmation Statement | 13 September 2025 | 3 | |
| 2 October 2025 | Confirmation statement with no updates | 13 September 2025 | 4 | |
| 12 June 2025 | Accounts for a small company | 31 December 2024 | 9 | |
| 25 February 2025 | Appointment of a director | 2 |
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