Clydesmill Property started in year 2006 as Private Limited Company with registration number SC307217. The Clydesmill Property company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at Fulford House. Postal code: EH26 0PG. Since Fri, 3rd Sep 2021 Clydesmill Property Limited is no longer carrying the name Visioncall Properties.
The firm has 2 directors, namely Alan M., Brian M.. Of them, Brian M. has been with the company the longest, being appointed on 22 September 2006 and Alan M. has been with the company for the least time - from 22 September 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Pooran R. who worked with the the firm until 10 February 2017.
| Office Address | Fulford House |
| Office Address2 | Easter Howgate |
| Town | Edinburgh |
| Post code | EH26 0PG |
| Country of origin | United Kingdom |
| Registration Number | SC307217 |
| Date of Incorporation | Mon, 21st Aug 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th March |
| Company age | 18 years old |
| Account next due date | Sat, 30th Dec 2023 (136 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2006
The register of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Brian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Visioncall Properties Holdings Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Renato D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Visioncall Properties Holdings Limited
125 Cambuslang Road, Glasgow, G32 8NB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Notified on | 10 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Renato D.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rickey P.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Visioncall Properties | September 3, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 23 595 | 7 639 | 32 860 | 17 715 |
| Current Assets | 41 595 | 25 639 | 32 860 | 18 546 |
| Debtors | 18 000 | 18 000 | 831 | |
| Net Assets Liabilities | 906 402 | 751 144 | 831 728 | 888 701 |
| Other Debtors | 18 000 | 18 000 | 831 | |
| Other | ||||
| Bank Borrowings Overdrafts | 455 188 | 419 493 | 354 285 | 297 900 |
| Corporation Tax Payable | 9 770 | 13 020 | 36 395 | 15 881 |
| Creditors | 455 188 | 419 493 | 354 285 | 297 900 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -250 301 | |||
| Investment Property | 1 550 301 | 1 300 000 | 1 300 000 | 1 300 000 |
| Investment Property Fair Value Model | 1 550 301 | 1 300 000 | 1 300 000 | |
| Net Current Assets Liabilities | -188 711 | -129 363 | -113 987 | -113 399 |
| Other Creditors | 149 451 | 68 000 | 35 175 | 51 915 |
| Other Taxation Social Security Payable | 5 947 | 11 574 | 10 271 | 5 011 |
| Total Assets Less Current Liabilities | 1 361 590 | 1 170 637 | 1 186 013 | 1 186 601 |
| Trade Creditors Trade Payables | 6 000 | 3 270 | 5 868 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 8th, December 2023 |
accounts | Free Download (9 pages) |
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