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Verstand Properties Ltd

Verstand Properties Ltd is an active company incorporated on 10 March 2014 with the registered office located in Glasgow, City of Glasgow. Verstand Properties Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC471966
Private limited company
Scottish Company
Age
11 years
Incorporated 10 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
Address changed on 10 Feb 2025 (7 months ago)
Previous address was Courtesy of Johnston Carmichael 227 West George Street Glasgow Glasgow Strathclyde G2 2nd
Telephone
08452001999
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1974
Director • Scottish • Lives in Scotland • Born in Nov 1977
Intelligent Management Europe Ltd
PSC
Strategic Management Europe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TSCM (Europe) Limited
Colin Wilson and Kerr Alexander Wilson are mutual people.
Active
Intelligent Thinking Management Ltd
Colin Wilson and Kerr Alexander Wilson are mutual people.
Active
The Infinity Group (Scotland) Limited
Colin Wilson and Kerr Alexander Wilson are mutual people.
Active
The Big Husky Lodge Limited
Colin Wilson and Kerr Alexander Wilson are mutual people.
Active
Mountain Grange Lodge Limited
Colin Wilson and Kerr Alexander Wilson are mutual people.
Active
Boutique Lodges (Scotland) Limited
Colin Wilson and Kerr Alexander Wilson are mutual people.
Active
Simply Solutions (Europe) Limited
Kerr Alexander Wilson is a mutual person.
Active
Intelligent Thinking FM Limited
Colin Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£26.65K
Decreased by £33.71K (-56%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£3.81M
Increased by £11.13K (0%)
Total Liabilities
-£2.39M
Decreased by £27.88K (-1%)
Net Assets
£1.42M
Increased by £39.01K (+3%)
Debt Ratio (%)
63%
Decreased by 0.92% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Kerr Alexander Wilson Details Changed
6 Months Ago on 10 Mar 2025
Mr Colin Wilson Details Changed
6 Months Ago on 10 Mar 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Kerr Alexander Wilson Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Strategic Management Europe Ltd (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 26 Mar 2025
Director's details changed for Mr Colin Wilson on 10 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Kerr Alexander Wilson on 10 March 2025
Submitted on 11 Mar 2025
Registered office address changed from Courtesy of Johnston Carmichael 227 West George Street Glasgow Glasgow Strathclyde G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Jun 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 6 Jun 2024
Director's details changed for Mr Kerr Alexander Wilson on 22 March 2024
Submitted on 6 Jun 2024
Change of details for Strategic Management Europe Ltd as a person with significant control on 22 March 2024
Submitted on 28 May 2024
Confirmation statement made on 22 March 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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