Founded in 2016, Eyass Properties, classified under reg no. SC551189 is an active company. Currently registered at C/o Neil Nisbet & Co. 2nd Floor, Thain House EH4 2BP, Edinburgh the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has 2 directors, namely Antonio P., Louisa P.. Of them, Louisa P. has been with the company the longest, being appointed on 2 April 2018 and Antonio P. has been with the company for the least time - from 1 June 2021. As of 15 May 2024, there was 1 ex director - Vincenzo C.. There were no ex secretaries.
| Office Address | C/o Neil Nisbet & Co. 2nd Floor, Thain House |
| Office Address2 | 226 Quensferry Road |
| Town | Edinburgh |
| Post code | EH4 2BP |
| Country of origin | United Kingdom |
| Registration Number | SC551189 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 02 April 2018
The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Grottelle Limited from Edinburgh, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Falcondeal Limited that put Edinburgh, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grottelle Limited
C/O Neil Nisbet & Co Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc708442 |
| Notified on | 7 March 2022 |
| Nature of control: |
75,01-100% shares |
Falcondeal Limited
C/O Neil Nisbet & Co. 2nd Floor, Thain House, 226 Quensferry Road, Edinburgh, EH4 2BP, United Kingdom
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | Sc181949 |
| Notified on | 25 November 2016 |
| Ceased on | 7 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 42 116 | 77 365 | 237 979 | 169 647 | 335 623 | 119 850 |
| Current Assets | 77 365 | 334 009 | 371 126 | 785 038 | 810 779 | |
| Debtors | 96 030 | 201 479 | 449 415 | 690 929 | ||
| Other Debtors | 96 030 | 201 479 | 113 572 | 690 929 | ||
| Net Assets Liabilities | 764 501 | 812 454 | ||||
| Property Plant Equipment | 15 030 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 38 264 | 129 237 | 40 299 | 6 389 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 90 000 | 90 973 | 2 035 | 6 389 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 51 736 | 90 973 | 40 299 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 539 085 | |||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 23 531 | 21 251 | 10 837 | 11 177 | 20 537 | 9 605 |
| Disposals Investment Property Fair Value Model | 239 085 | 300 000 | ||||
| Investment Property | 539 085 | 539 085 | 300 000 | 300 000 | ||
| Investment Property Fair Value Model | 539 085 | 539 085 | 300 000 | 300 000 | ||
| Net Current Assets Liabilities | 18 585 | 56 114 | 323 172 | 359 949 | 764 501 | 801 174 |
| Other Creditors | 19 074 | 7 991 | 1 260 | 2 550 | 1 350 | 2 102 |
| Other Taxation Social Security Payable | 4 457 | 13 260 | 9 577 | 8 627 | 19 187 | 7 503 |
| Total Assets Less Current Liabilities | 557 670 | 595 199 | 623 172 | 659 949 | 764 501 | 816 204 |
| Accumulated Depreciation Impairment Property Plant Equipment | 586 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 586 | |||||
| Property Plant Equipment Gross Cost | 15 616 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 750 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 616 | |||||
| Trade Debtors Trade Receivables | 335 843 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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