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Exchange Court Limited

Exchange Court Limited is an active company incorporated on 13 April 2007 with the registered office located in Glasgow, Dunbartonshire. Exchange Court Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
SC321073
Private limited company
Scottish Company
Age
18 years
Incorporated 13 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (8 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (3 months 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Aug 1953
Mr Robert Caldwell Hyndman
PSC • British • Lives in Scotland • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange Court Properties 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
26 Days Ago on 9 Dec 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 May 2024
Mr Robert Caldwell Hyndman (PSC) Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Mr Robert Caldwell Hyndman Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years Ago on 7 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Apr 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
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 9 Dec 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Nov 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 6 May 2024
Change of details for Mr Robert Caldwell Hyndman as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Director's details changed for Mr Robert Caldwell Hyndman on 5 April 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Dec 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 24 Apr 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
Repayment History
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