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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.
Watch Company
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
(4 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Exchange Court Limited
Contact
Address
20 Dirleton Gate
Bearsden
Glasgow
G61 1NP
Same address for the past
10 years
Companies in G61 1NP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Robert Caldwell Hyndman
Director • PSC • British • Lives in Scotland • Born in Aug 1953
Maclay Murray & Spens LLP
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange Court Properties Limited
Maclay Murray & Spens LLP and Mr Robert Caldwell Hyndman are mutual people.
Active
Simpson Label Company Limited (The)
Maclay Murray & Spens LLP is a mutual person.
Active
Piquet Securities (Scotland) Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Kenman Properties Limited
Mr 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
Rrock Limited
Maclay Murray & Spens LLP is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Mr Robert Caldwell Hyndman (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Robert Caldwell Hyndman Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Gavin Fairgrieve Hyndman Resigned
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Mr Robert Caldwell Hyndman (PSC) Details Changed
3 Years Ago on 24 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Director's details changed for Mr Robert Caldwell Hyndman on 5 April 2024
Submitted on 5 Apr 2024
Change of details for Mr Robert Caldwell Hyndman as a person with significant control 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
Change of details for Mr Robert Caldwell Hyndman as a person with significant control on 24 June 2022
Submitted on 24 Jun 2022
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Repayment History
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