Founded in 2017, Prome Properties, classified under reg no. SC559362 is an active company. Currently registered at 4 Polwarth Gardens EH11 1LW, Edinburgh the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 4 directors, namely Lorna H., Sarah M. and Kenneth H. and others. Of them, Kenneth H., Colin M. have been with the company the longest, being appointed on 3 March 2017 and Lorna H. and Sarah M. have been with the company for the least time - from 25 October 2018. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Polwarth Gardens |
| Town | Edinburgh |
| Post code | EH11 1LW |
| Country of origin | United Kingdom |
| Registration Number | SC559362 |
| Date of Incorporation | Fri, 3rd Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 03 March 2017
Position: Director
Appointed: 03 March 2017
The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Sarah M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lorna H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Colin M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah M.
| Notified on | 23 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lorna H.
| Notified on | 23 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Colin M.
| Notified on | 3 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kenneth H.
| Notified on | 3 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 751 | 9 478 | ||||
| Current Assets | 2 853 | 6 419 | 9 085 | 10 752 | 10 179 | |
| Debtors | 100 | 1 | 701 | |||
| Net Assets Liabilities | -3 012 | 436 | 2 586 | 4 074 | 22 763 | |
| Other Debtors | 100 | 85 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 942 | 500 | ||||
| Average Number Employees During Period | 4 | 4 | ||||
| Corporation Tax Payable | 321 | 36 | ||||
| Creditors | 77 648 | 77 648 | 77 647 | 77 647 | 77 647 | |
| Fixed Assets | 106 800 | 106 800 | 106 800 | 106 800 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 23 000 | |||||
| Investment Property | 106 800 | 129 800 | ||||
| Investment Property Fair Value Model | 106 800 | 129 800 | ||||
| Net Current Assets Liabilities | -32 164 | -28 716 | -26 567 | -25 079 | -25 020 | |
| Other Creditors | 34 568 | 34 663 | ||||
| Other Remaining Borrowings | 77 647 | 77 647 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 4 370 | |||||
| Total Assets Less Current Liabilities | 100 | 74 636 | 78 084 | 80 233 | 81 721 | 104 780 |
| Trade Debtors Trade Receivables | 1 | 616 | ||||
| Amount Specific Advance Or Credit Directors | 17 334 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 17 334 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (10 pages) |
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