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TM Andrew Property Holdings Limited

TM Andrew Property Holdings Limited is an active company incorporated on 23 September 2015 with the registered office located in Glasgow, City of Glasgow. TM Andrew Property Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC516246
Private limited company
Scottish Company
Age
9 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Clements Chartered Accountants
39 St Vincent Place
Glasgow
G1 2ER
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Scottish • Lives in Scotland • Born in Apr 1978
Director • Scottish • Lives in Scotland • Born in Mar 1980
Mrs Lynne Rebecca Hamilton
PSC • Scottish • Lives in Scotland • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Loo-King For Properties Limited
Lynne Rebecca Hamilton and Mr Stuart Fraser Andrew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£841.53K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£841.53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mrs Lynne Rebecca Hamilton Details Changed
2 Months Ago on 30 Jun 2025
Mrs Lynne Rebecca Andrew Hamilton (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Sheila Margaret Andrew (PSC) Resigned
11 Months Ago on 30 Sep 2024
Thomas Marshall Andrew (PSC) Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Thomas Marshall Andrew Resigned
1 Year 3 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Jul 2025
Director's details changed for Mrs Lynne Rebecca Hamilton on 30 June 2025
Submitted on 2 Jul 2025
Change of details for Mrs Lynne Rebecca Andrew Hamilton as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Second filing of Confirmation Statement dated 22 September 2021
Submitted on 11 Jun 2025
Second filing of Confirmation Statement dated 22 September 2023
Submitted on 21 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Cessation of Sheila Margaret Andrew as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 3 Oct 2024
Cessation of Thomas Marshall Andrew as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Repayment History
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