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Exchange Court Properties Limited

Exchange Court Properties Limited is an active company incorporated on 23 January 1997 with the registered office located in Glasgow, Dunbartonshire. Exchange Court Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC171872
Private limited company
Scottish Company
Age
28 years
Incorporated 23 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (11 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
20 Dirleton Gate
Bearsden
Glasgow
G61 1NP
Same address for the past 11 years
Telephone
08007310300
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Property Developer • British • Lives in Hong Kong • Born in Aug 1953
Exchange Court Limited
PSC
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Mutual Companies
Exchange Court Limited
Maclay Murray & Spens LLP and Robert Caldwell Hyndman are mutual people.
Active
Simpson Label Company Limited (The)
Maclay Murray & Spens LLP is a mutual person.
Active
Kenman Properties Limited
Robert Caldwell Hyndman is a mutual person.
Active
Venture One (Ip) Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Orkney Hyperbaric Trust
Maclay Murray & Spens LLP is a mutual person.
Active
UK Electronics Skills Foundation
Maclay Murray & Spens LLP is a mutual person.
Active
Hap Lettings Limited
Robert Caldwell Hyndman is a mutual person.
Active
ODG Realisations Limited
Maclay Murray & Spens LLP is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£317.96K
Decreased by £27.38K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.41M
Increased by £425.04K (+21%)
Total Liabilities
-£85.18K
Increased by £62.22K (+271%)
Net Assets
£2.32M
Increased by £362.82K (+19%)
Debt Ratio (%)
4%
Increased by 2.38% (+205%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 9 Dec 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years Ago on 7 Dec 2023
Gavin Fairgrieve Hyndman Resigned
2 Years 10 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 9 Dec 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Nov 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Dec 2023
Termination of appointment of Gavin Fairgrieve Hyndman as a director on 2 March 2023
Submitted on 2 Mar 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Feb 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 16 Mar 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 24 Jan 2022
Repayment History
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