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Sydney & Arbroath Properties Limited

Sydney & Arbroath Properties Limited is an active company incorporated on 9 September 2004 with the registered office located in Glasgow, City of Glasgow. Sydney & Arbroath Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC273127
Private limited company
Scottish Company
Age
21 years
Incorporated 9 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 George Square
Glasgow
G2 1AL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1987
Director • British • Lives in Israel • Born in Nov 1985
Director • Accountant • British • Lives in Wales • Born in Aug 1957
Sydney & London Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gross-Hill Properties Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Sydney & London Properties Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Gross-Hill Management Services Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Sydney & Tavistock Properties Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Cefn Estates Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Sydney & London Holdings Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
The Mezzanine Lending Co. Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Mezzanine Lending 1 Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£49.26K
Decreased by £55.52K (-53%)
Turnover
Unreported
Decreased by £95.25K (-100%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.47M
Decreased by £73.78K (-5%)
Total Liabilities
-£1.41M
Decreased by £68.5K (-5%)
Net Assets
£63.41K
Decreased by £5.28K (-8%)
Debt Ratio (%)
96%
Increased by 0.14% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Dec 2025
Confirmation Submitted
3 Months Ago on 16 Sep 2025
Full Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Sep 2024
Alexandra Mary Mortimer Appointed
1 Year 4 Months Ago on 2 Sep 2024
Katharine Jane Collyer Resigned
1 Year 4 Months Ago on 27 Aug 2024
Lívia Jordan Resigned
1 Year 4 Months Ago on 14 Aug 2024
Rhys Douglas Hughes Appointed
1 Year 11 Months Ago on 24 Jan 2024
Richard John Anning Resigned
1 Year 11 Months Ago on 24 Jan 2024
David Gabriel Gross Appointed
1 Year 11 Months Ago on 24 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 Dec 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 16 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 18 Sep 2024
Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Katharine Jane Collyer as a secretary on 27 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Lívia Jordan as a director on 14 August 2024
Submitted on 21 Aug 2024
Appointment of Rhys Douglas Hughes as a director on 24 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Richard John Anning as a director on 24 January 2024
Submitted on 25 Jan 2024
Appointment of David Gabriel Gross as a director on 24 January 2024
Submitted on 25 Jan 2024
Repayment History
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