Pedmyre Properties started in year 2012 as Private Limited Company with registration number SC414487. The Pedmyre Properties company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Glasgow at 216 West George Street. Postal code: G2 2PQ. Since October 28, 2014 Pedmyre Properties Limited is no longer carrying the name City Site Properties.
At present there are 2 directors in the the company, namely Thomas M. and Louis G.. In addition one secretary - Stephen S. - is with the firm. As of 7 May 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.
| Office Address | 216 West George Street |
| Town | Glasgow |
| Post code | G2 2PQ |
| Country of origin | United Kingdom |
| Registration Number | SC414487 |
| Date of Incorporation | Fri, 13th Jan 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 12 August 2013
Position: Director
Appointed: 13 January 2012
Position: Secretary
Appointed: 13 January 2012
The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Louis G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Louis G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| City Site Properties | October 28, 2014 |
| Pedmyre Properties | May 13, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 65 160 | 64 182 | 146 126 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 368 | 7 404 | 9 730 | |||
| Current Assets | 31 476 | 13 330 | 6 479 | 9 301 | 12 740 | 14 941 |
| Debtors | 18 011 | 8 871 | 6 479 | 5 933 | 5 336 | 5 211 |
| Net Assets Liabilities | 128 723 | 96 255 | 124 232 | |||
| Other Debtors | 5 933 | 5 336 | 5 211 | |||
| Property Plant Equipment | 1 200 000 | 1 200 000 | 1 300 000 | |||
| Cash Bank In Hand | 13 465 | 4 459 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 65 160 | 64 182 | 146 126 | |||
| Tangible Fixed Assets | 1 100 000 | 1 101 350 | 1 200 000 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | 1 | |||
| Profit Loss Account Reserve | -82 161 | -83 139 | -99 845 | |||
| Shareholder Funds | 65 160 | 64 182 | 146 126 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Bank Borrowings Overdrafts | 16 043 | 17 568 | 18 466 | |||
| Creditors | 442 428 | 484 027 | 524 761 | |||
| Net Current Assets Liabilities | -1 034 840 | -298 168 | -336 188 | -433 127 | -471 287 | -509 820 |
| Other Creditors | 426 385 | 466 459 | 506 295 | |||
| Property Plant Equipment Gross Cost | 1 200 000 | 1 300 000 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 52 857 | |||||
| Total Assets Less Current Liabilities | 65 160 | 803 182 | 863 812 | 766 873 | 728 713 | 790 180 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 100 000 | |||||
| Creditors Due After One Year | 739 000 | 717 686 | ||||
| Creditors Due Within One Year | 1 066 316 | 311 498 | 342 667 | |||
| Fixed Assets | 1 100 000 | 1 101 350 | 1 200 000 | |||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Revaluation Reserve | 147 320 | 147 320 | 245 970 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||
| Tangible Fixed Assets Additions | 1 350 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 100 000 | 1 101 350 | 1 200 000 | |||
| Tangible Fixed Assets Increase Decrease From Revaluations | 98 650 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 13, 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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