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Sisters Properties (scotland) Limited GLASGOW

Sisters Properties (scotland) started in year 2014 as Private Limited Company with registration number SC490111. The Sisters Properties (scotland) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at 25 Sandyford Place. Postal code: G3 7NG.

The company has 2 directors, namely Ewen M., Jacqueline M.. Of them, Ewen M., Jacqueline M. have been with the company the longest, being appointed on 30 October 2014. As of 29 April 2024, there was 1 ex director - Fraser M.. There were no ex secretaries.

Sisters Properties (scotland) Limited Address / Contact

Office Address 25 Sandyford Place
Town Glasgow
Post code G3 7NG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC490111
Date of Incorporation Thu, 30th Oct 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Ewen M.

Position: Director

Appointed: 30 October 2014

Jacqueline M.

Position: Director

Appointed: 30 October 2014

Fraser M.

Position: Director

Appointed: 06 April 2023

Resigned: 09 November 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Jaqueline M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ewen M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jaqueline M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ewen M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth13 966       
Balance Sheet
Cash Bank In Hand490       
Cash Bank On Hand4902876662647 8998997
Net Assets Liabilities13 96630 89449 08366 16074 08165 96469 09275 212
Net Assets Liabilities Including Pension Asset Liability13 966       
Property Plant Equipment339 125339 125339 125339 125339 125339 125354 750350 844
Tangible Fixed Assets339 125       
Current Assets   250911 2103 505542
Debtors    4453 3113 416445
Other Debtors    4453 3113 416445
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve13 866       
Shareholder Funds13 966       
Other
Average Number Employees During Period 2222222
Bank Borrowings177 891167 196155 726144 549133 416152 329136 974119 981
Bank Borrowings Overdrafts165 357154 662143 192132 015120 882134 795119 440103 098
Creditors165 357154 662143 192132 015120 882134 795119 440103 098
Creditors Due After One Year165 357       
Creditors Due Within One Year160 292       
Net Current Assets Liabilities-159 802-153 569-146 850-140 950-144 162-138 366-163 249-170 802
Number Shares Allotted100       
Number Shares Issued Fully Paid  100100100100100100
Other Creditors143 552132 884125 558124 037132 137131 523149 220150 152
Other Taxation Social Security Payable4 2068 4389 4244 381 519 4 309
Par Value Share1 111111
Property Plant Equipment Gross Cost339 125339 125339 125339 125339 125339 125359 958 
Secured Debts177 891       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions339 125       
Tangible Fixed Assets Cost Or Valuation339 125       
Total Assets Less Current Liabilities179 323185 556192 275198 175194 963200 759191 501180 042
Accumulated Depreciation Impairment Property Plant Equipment      5 2089 114
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      2 969-1 237
Increase From Depreciation Charge For Year Property Plant Equipment      5 2083 906
Nominal Value Allotted Share Capital     100  
Provisions      2 9691 732
Provisions For Liabilities Balance Sheet Subtotal      2 9691 732
Total Additions Including From Business Combinations Property Plant Equipment      20 833 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director appointment termination date: 2023-11-09
filed on: 9th, November 2023 		Free Download (1 page)

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