Hyslop Mcbride Properties Limited in DARVEL

Hyslop Mcbride Properties Limited DARVEL

Founded in 1946, Hyslop Mcbride Properties, classified under reg no. SC023870 is an active company. Currently registered at 8 Morton Park Drive KA17 0FB, Darvel the company has been in the business for 78 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2008/05/13 Hyslop Mcbride Properties Limited is no longer carrying the name Walker & Connell.

Currently there are 3 directors in the the firm, namely Andrew H., Linda H. and Margaret M.. In addition one secretary - Linda H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hyslop Mcbride Properties Limited Address / Contact

Office Address	8 Morton Park Drive
Town	Darvel
Post code	KA17 0FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC023870
Date of Incorporation	Sat, 2nd Mar 1946
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	78 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Linda H.

Position: Secretary

Appointed: 10 January 2022

Andrew H.

Position: Director

Appointed: 19 November 2013

Linda H.

Position: Director

Appointed: 01 January 1993

Margaret M.

Position: Director

Appointed: 21 June 1989

Robert M.

Position: Director

Resigned: 01 November 2022

Margaret M.

Position: Secretary

Appointed: 19 March 2008

Resigned: 10 January 2022

James H.

Position: Director

Appointed: 01 January 1993

Resigned: 25 July 2007

Allan S.

Position: Secretary

Appointed: 21 August 1991

Resigned: 19 March 2008

Janet T.

Position: Secretary

Appointed: 21 June 1989

Resigned: 21 August 1991

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Linda H. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Linda H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Robert M.

Notified on	6 April 2016
Ceased on	1 November 2022
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

Walker & Connell	May 13, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	157 413	273 136	279 047

Balance Sheet
Cash Bank In Hand	41 969	47 647	48 808
Cash Bank On Hand			48 808	160 879	166 935	192 411	183 128	183 489	96 919	102 177
Current Assets	151 264	156 726	161 008	163 022	169 035	192 411		183 489	174 531	177 489
Debtors	458	262	112 200	2 143	2 100
Other Debtors			109 950
Tangible Fixed Assets	11 999	125 000	123 750

Reserves/Capital
Called Up Share Capital	1 500	1 500	1 500
Profit Loss Account Reserve	155 913	158 635	164 546
Shareholder Funds	157 413	273 136	279 047

Other
Accrued Liabilities Deferred Income			3 687	3 674	3 721	3 768	1 921	3 937	2 100	2 250
Corporation Tax Payable			1 508	688	1 291	2 637	632	1 410	479	642
Creditors			5 711	4 976	5 484	8 971	4 994	7 344	6 730	9 249
Creditors Due Within One Year	5 850	8 590	5 711
Current Asset Investments	108 837	108 817							77 612	75 312
Disposals Investment Property Fair Value Model						20 515
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				113 001	125 000	15 515
Increase Decrease In Investment Property Fair Value Model				-1 250	-1 250	-1 200
Investment Property			123 750	122 500	121 250	115 050	113 850	112 650	111 450	110 250
Investment Property Fair Value Model			125 000	125 000	125 000	120 000	120 000	120 000	120 000
Net Current Assets Liabilities	145 414	148 136	155 297	158 046	163 551	183 440	178 134	176 145	167 801	168 240
Nominal Value Allotted Share Capital			1 500	1 500	1 500	1 500
Number Shares Allotted		1 500	1 500
Number Shares Issued Fully Paid				1 500	1 500	1 500	1 500	1 500	1 500	1 500
Other Creditors				50	55	2 130	2 130	1 847	1 847	3 847
Other Current Asset Investments Balance Sheet Subtotal									77 612	75 312
Par Value Share		1	1	1	1	1	1	1	1	1
Payments To Related Parties				109 950	55	2 130
Profit Loss				1 499	4 255	-1 826	1 494	4 811	-1 544	-761
Revaluation Reserve		113 001	113 001
Share Capital Allotted Called Up Paid	1 500	1 500	1 500
Tangible Fixed Assets Cost Or Valuation	11 999	125 000
Tangible Fixed Assets Depreciation			1 250
Total Assets Less Current Liabilities	157 413	273 136	279 047	280 546	284 801	298 490	291 984	288 795	279 251	278 490
Trade Creditors Trade Payables			516	564	417	436	311	150	2 304	2 510
Trade Debtors Trade Receivables			2 250	2 143	2 100
Transfers To From Property Plant Equipment Fair Value Model						-125 000
Dividends Paid							8 000	8 000	8 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, September 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, October 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, November 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, November 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, June 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, December 2007	accounts	Free Download (7 pages)
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AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (4 pages)
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AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, January 2004	accounts	Free Download (4 pages)
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AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 14th, November 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 14th, November 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 7th, December 2001	accounts	Free Download (3 pages)
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AA	Small company accounts made up to 2000/03/31 filed on: 27th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 27th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 17th, January 2000	accounts	Free Download (4 pages)
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AA	Small company accounts made up to 1998/03/31 filed on: 6th, January 1999	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 1997/03/31 filed on: 6th, January 1998	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 1996/03/31 filed on: 23rd, January 1997	accounts	Free Download (4 pages)
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AA	Accounts for the year ending on 1995/03/31 filed on: 7th, January 1996	accounts	Free Download (4 pages)
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AA	Small company accounts made up to 1994/03/31 filed on: 29th, January 1995	accounts
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AA	Small company accounts made up to 1993/03/31 filed on: 28th, October 1993	accounts
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AA	Small company accounts made up to 1992/03/31 filed on: 5th, January 1993	accounts	Free Download
AA	Small company accounts made up to 1992/03/31 filed on: 5th, January 1993	accounts
AA	Accounts for the year ending on 1991/03/31 filed on: 3rd, September 1991	accounts
AA	Accounts for the year ending on 1991/03/31 filed on: 3rd, September 1991	accounts	Free Download
AA	Accounts for the year ending on 1990/03/31 filed on: 16th, October 1990	accounts	Free Download
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AA	Accounts for the year ending on 1989/03/31 filed on: 7th, July 1989	accounts	Free Download
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AA	Accounts for the year ending on 1988/03/31 filed on: 28th, July 1988	accounts	Free Download
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AA	Accounts for the year ending on 1986/03/31 filed on: 19th, September 1986	accounts	Free Download
AA	Accounts for the year ending on 1986/03/31 filed on: 19th, September 1986	accounts

Hyslop Mcbride Properties Limited DARVEL

Hyslop Mcbride Properties Limited Address / Contact

Company Information / Profile

Company staff

Linda H.

Andrew H.

Linda H.

Margaret M.

Robert M.

Margaret M.

James H.

Allan S.

Janet T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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