Sheridan Property Consultants (london) Limited EDINBURGH


Founded in 2015, Sheridan Property Consultants (london), classified under reg no. SC515967 is an active company. Currently registered at 9 Ainslie Place EH3 6AT, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 23rd November 2017 Sheridan Property Consultants (london) Limited is no longer carrying the name Sherprop.

The company has 2 directors, namely Stewart S., Cathal K.. Of them, Stewart S., Cathal K. have been with the company the longest, being appointed on 18 September 2015. As of 25 April 2024, there were 2 ex directors - Noel T., Stephen H. and others listed below. There were no ex secretaries.

Sheridan Property Consultants (london) Limited Address / Contact

Office Address 9 Ainslie Place
Town Edinburgh
Post code EH3 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC515967
Date of Incorporation Fri, 18th Sep 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Stewart S.

Position: Director

Appointed: 18 September 2015

Cathal K.

Position: Director

Appointed: 18 September 2015

Noel T.

Position: Director

Appointed: 25 June 2019

Resigned: 01 October 2021

Stephen H.

Position: Director

Appointed: 18 September 2015

Resigned: 18 September 2015

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Noel T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sspc Investments Limited that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cskp Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Noel T.

Notified on 27 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sspc Investments Limited

Legal authority Company
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc383838
Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Cskp Limited

Legal authority Company
Legal form Company
Country registered Scotland
Place registered Scotland
Registration number Sc500729
Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Stewart S.

Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Sherprop November 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6023134 09829 0805 9383 8703 160
Current Assets602 814134 09834 09360 11854 55053 160
Debtors 2 791 5 01354 18050 68050 000
Net Assets Liabilities -78062 59233 0222 900-388-2 971
Other Debtors 2 791 5 0134 180680 
Property Plant Equipment  1 8551 886479  
Other
Accrued Liabilities Deferred Income133158     
Accumulated Depreciation Impairment Property Plant Equipment  9282 3353 7424 221 
Average Number Employees During Period  111  
Consideration Received For Shares Issued Specific Share Issue4      
Creditors4693 59473 0092 59944 97335 61225 360
Increase From Depreciation Charge For Year Property Plant Equipment  9281 4071 407479 
Net Current Assets Liabilities-409-78061 08931 49447 48535 22422 389
Nominal Value Shares Issued Specific Share Issue11     
Number Shares Issued Fully Paid4222222
Number Shares Issued Specific Share Issue42     
Other Creditors4693 43635 3252 5847 607907849
Other Taxation Social Security Payable  37 684    
Par Value Share1111111
Prepayments Accrued Income 2 791     
Property Plant Equipment Gross Cost  2 7834 2214 2214 221 
Provisions For Liabilities Balance Sheet Subtotal  35235891  
Total Additions Including From Business Combinations Property Plant Equipment  2 7831 438   
Total Assets Less Current Liabilities-409-78062 94433 38047 96435 22422 389
Amounts Owed By Group Undertakings    50 00050 00050 000
Amounts Owed To Group Undertakings    6 4008 19819 448
Bank Borrowings Overdrafts    44 97335 61225 360
Trade Creditors Trade Payables   15   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, December 2023
Free Download (9 pages)

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