Primo Properties Limited GLASGOW


Primo Properties started in year 2009 as Private Limited Company with registration number SC364531. The Primo Properties company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Glasgow at 133 Finnieston Street. Postal code: G3 8HB.

The company has 2 directors, namely William N., Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 25 August 2009 and William N. has been with the company for the least time - from 10 July 2023. As of 15 May 2024, there were 2 ex directors - Michael D., Robert C. and others listed below. There were no ex secretaries.

Primo Properties Limited Address / Contact

Office Address 133 Finnieston Street
Town Glasgow
Post code G3 8HB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC364531
Date of Incorporation Tue, 25th Aug 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 15 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

William N.

Position: Director

Appointed: 10 July 2023

Robert M.

Position: Director

Appointed: 25 August 2009

Michael D.

Position: Director

Appointed: 27 August 2021

Resigned: 10 July 2023

Robert C.

Position: Director

Appointed: 25 August 2009

Resigned: 27 August 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Heritage Building Preservation Trust from Glasgow, Scotland. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heritage Building Preservation Trust

C/O 10th Floor 133 Finnieston Street, Glasgow, G3 8HB, Scotland

Legal authority Scottish
Legal form Ltd
Country registered Scotland
Place registered Companies House
Registration number Sc141960
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand11 92710 87313 89119 32520 39522 163
Current Assets12 56016 37816 49820 14120 79023 329
Debtors6335 5052 6078163951 166
Other
Accrued Liabilities Deferred Income1 6501 2001 2361 2721 2721 524
Amounts Owed By Group Undertakings111111
Amounts Owed To Group Undertakings229 865233 857236 853239 632197 769203 610
Average Number Employees During Period  1222
Balances Amounts Owed To Related Parties    197 769 
Creditors231 515235 057238 089240 904199 041205 134
Disposals Investment Property Fair Value Model    38 000 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    6 000-2 000
Investment Property124 000124 000124 000124 00092 00090 000
Investment Property Fair Value Model 124 000124 000124 00092 00090 000
Net Current Assets Liabilities-218 955-218 679-221 591-220 763-178 251-181 805
Nominal Value Allotted Share Capital   11 
Number Shares Allotted   11 
Number Shares Issued Fully Paid 111  
Par Value Share 1111 
Payments To Related Parties    4 320 
Prepayments Accrued Income482481498335244267
Total Assets Less Current Liabilities-94 955-94 679-97 591-96 763-86 251-91 805
Trade Debtors Trade Receivables1505 0232 108480150898

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 30th, November 2023
Free Download (7 pages)

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