Founded in 1967, Overton Properties, classified under reg no. SC044936 is an active company. Currently registered at 201 Bath Street G2 4HZ, Blythswood Hill the company has been in the business for fifty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Ainsley M., Bruce M.. Of them, Bruce M. has been with the company the longest, being appointed on 27 March 2003 and Ainsley M. has been with the company for the least time - from 29 April 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 201 Bath Street |
| Office Address2 | Glasgow |
| Town | Blythswood Hill |
| Post code | G2 4HZ |
| Country of origin | United Kingdom |
| Registration Number | SC044936 |
| Date of Incorporation | Tue, 29th Aug 1967 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 57 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 29 April 2019
Position: Corporate Secretary
Appointed: 27 January 2017
Position: Director
Appointed: 27 March 2003
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Bruce M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is The W M Mann Foundation that put Glasgow, Scotland as the address. This PSC has a legal form of "a scottish charitable incorporated organisation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Bruce M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
The W M Mann Foundation
201 Bath Street, Glasgow, G2 4HZ, Scotland
| Legal authority | The Charities And Trustee Investment (Scotland) Act 2005 |
| Legal form | Scottish Charitable Incorporated Organisation |
| Country registered | Scotland |
| Place registered | Scottish Charity Regulator (Oscr) |
| Registration number | Sc010111 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 56 350 | 56 350 | 56 350 | 49 600 | 37 600 | 37 600 | 37 600 | 37 600 |
| Debtors | 56 250 | 56 250 | 56 250 | 49 500 | 37 500 | 37 500 | 37 500 | 37 500 |
| Other | ||||||||
| Amounts Owed By Related Parties | 56 250 | 56 250 | 56 250 | 49 500 | 37 500 | 37 500 | 37 500 | 37 500 |
| Creditors | 56 250 | 56 250 | 56 250 | 49 500 | 37 500 | 37 500 | 37 500 | 37 500 |
| Investments Fixed Assets | 365 777 | 365 777 | 365 777 | 365 777 | 365 777 | 365 777 | 365 777 | 365 777 |
| Investments In Group Undertakings Participating Interests | 365 777 | 365 777 | 365 777 | 365 777 | 365 777 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 56 250 | 56 250 | 56 250 | 49 500 | 37 500 | 37 500 | 37 500 | 37 500 |
| Total Assets Less Current Liabilities | 365 877 | 365 877 | 365 877 | 365 877 | 365 877 | 365 877 | 365 877 | 365 877 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, April 2023 |
accounts | Free Download (8 pages) |
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