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Dick Properties Limited

Dick Properties Limited is an active company incorporated on 28 February 1936 with the registered office located in Glasgow, Renfrewshire. Dick Properties Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
SC018967
Private limited company
Scottish Company
Age
89 years
Incorporated 28 February 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Golf Road
Clarkston
Glasgow
G76 7HU
Scotland
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was , 8 Kirkvale Crescent, Newton Mearns, Glasgow, G77 5HB, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • Secretary • Housewife • British • Lives in Scotland • Born in Mar 1972
Director • PSC • Property Manager • British • Lives in Scotland • Born in Jun 1943
Director • None • British • Lives in Scotland • Born in Jul 1964
Mrs ANN Willeen McCallum
PSC • British • Lives in Scotland • Born in Jun 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Braidbar Properties Limited
Mrs Susanne Kathleen Cuthbertson is a mutual person.
Active
Braidbar Nurseries LLP
Mrs Susanne Kathleen Cuthbertson is a mutual person.
Active
WPM (Scotland) Limited
Mrs Susanne Kathleen Cuthbertson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£996.51K
Decreased by £154.27K (-13%)
Total Liabilities
-£22.02K
Decreased by £35.08K (-61%)
Net Assets
£974.49K
Decreased by £119.19K (-11%)
Debt Ratio (%)
2%
Decreased by 2.75% (-55%)
Latest Activity
Shares Cancelled
4 Months Ago on 30 Apr 2025
Own Shares Purchased
4 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
12 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
David Duncan Williamson Dick (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mrs Ann Willeen Mccallum (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mrs Ann Willeen Mccallum as a person with significant control on 6 April 2016
Submitted on 2 May 2025
Notification of David Duncan Williamson Dick as a person with significant control on 6 April 2016
Submitted on 2 May 2025
Purchase of own shares.
Submitted on 30 Apr 2025
Cancellation of shares. Statement of capital on 30 January 2025
Submitted on 30 Apr 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 May 2024
Submitted on 11 Sep 2024
Registered office address changed from , 8 Kirkvale Crescent, Newton Mearns, Glasgow, G77 5HB, Scotland to 1 Golf Road Clarkston Glasgow G76 7HU on 18 June 2024
Submitted on 18 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 25 Oct 2023
Micro company accounts made up to 31 May 2022
Submitted on 6 Jan 2023
Repayment History
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