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Create Business Properties Limited

Create Business Properties Limited is an active company incorporated on 25 July 1990 with the registered office located in Edinburgh, City of Edinburgh. Create Business Properties Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC126428
Private limited by guarantee without share capital
Scottish Company
Age
35 years
Incorporated 25 July 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Units 1-3
Castlebrae Business Centre
Peffer Place
Edinburgh
EH16 4BB
Same address for the past 24 years
Telephone
01316618888
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Marketing Consultant • British • Lives in Scotland • Born in Oct 1953
Director • Partner • British • Lives in Scotland • Born in Mar 1980
Director • British • Lives in Scotland • Born in Sep 1962
Director • Chartered Surveyor • Irish • Lives in UK • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
V Formation Scotland Limited
Susan Priscilla Ireland is a mutual person.
Active
Estate Life Limited
Susan Priscilla Ireland is a mutual person.
Active
Hickory Food Group Ltd
Susan Priscilla Ireland is a mutual person.
Active
Hickory Restaurants Ltd
Susan Priscilla Ireland is a mutual person.
Active
Hickory Leisure Ltd
Susan Priscilla Ireland is a mutual person.
Active
Green Business (2025) Ltd
Andrea Jane Nicholas is a mutual person.
Active
Hickory (Scotland) Limited
Susan Priscilla Ireland is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£482.92K
Decreased by £90.82K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.1M
Decreased by £109.14K (-9%)
Total Liabilities
-£120.31K
Decreased by £87.9K (-42%)
Net Assets
£981.09K
Decreased by £21.24K (-2%)
Debt Ratio (%)
11%
Decreased by 6.28% (-36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Alan Heriot Resigned
6 Months Ago on 4 Mar 2025
Ms Andrea Jane Nicholas Appointed
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Sharron May Stanton Resigned
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Andrea Jane Nicholas Resigned
2 Years 5 Months Ago on 20 Mar 2023
Maureen Margaret Child Resigned
2 Years 11 Months Ago on 23 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of Alan Heriot as a director on 4 March 2025
Submitted on 14 Mar 2025
Appointment of Ms Andrea Jane Nicholas as a director on 14 February 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Sharron May Stanton as a secretary on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 26 Jul 2024
Certificate of change of name
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 7 Aug 2023
Termination of appointment of William Thomas Grant as a director on 23 September 2022
Submitted on 28 Mar 2023
Repayment History
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