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Asset Property Holdings Limited

Asset Property Holdings Limited is a dormant company incorporated on 15 February 1984 with the registered office located in Renfrew, Renfrewshire. Asset Property Holdings Limited was registered 41 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
SC086698
Private limited company
Scottish Company
Age
41 years
Incorporated 15 February 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Scotland
Address changed on 14 Aug 2025 (24 days ago)
Previous address was Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Telephone
01475674646
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Estate Manager • British • Lives in England • Born in Apr 1970
Secretary • British
Lady Ila Venetia Fuller
PSC • British • Lives in Scotland • Born in Apr 1970
Mr Charles Alasdair Campbell Mactaggart
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Neston Cottles Ltd
Lady Ila Venetia Campbell Fuller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£112.72K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£116.9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
24 Days Ago on 14 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Robert Alasdair Mactaggart Resigned
9 Months Ago on 25 Nov 2024
Lady Ila Venetia Fuller (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Mr Charles Alasdair Campbell Mactaggart Details Changed
1 Year Ago on 2 Sep 2024
Lady Ila Venetia Campbell Fuller Details Changed
1 Year Ago on 2 Sep 2024
Lady Ila Venetia Campbell Fuller Details Changed
1 Year Ago on 2 Sep 2024
Charles Alasdair Mactaggart (PSC) Appointed
8 Years Ago on 31 Dec 2016
Ila Venetia Fuller (PSC) Appointed
8 Years Ago on 31 Dec 2016
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Documents
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 14 August 2025
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Mar 2025
Notification of Charles Alasdair Mactaggart as a person with significant control on 31 December 2016
Submitted on 27 Feb 2025
Change of details for a person with significant control
Submitted on 26 Feb 2025
Withdrawal of a person with significant control statement on 25 February 2025
Submitted on 25 Feb 2025
Notification of Ila Venetia Fuller as a person with significant control on 31 December 2016
Submitted on 25 Feb 2025
Change of details for Lady Ila Venetia Fuller as a person with significant control on 2 September 2024
Submitted on 25 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Robert Alasdair Mactaggart as a secretary on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Lady Ila Venetia Campbell Fuller on 2 September 2024
Submitted on 3 Sep 2024
Repayment History
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