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Edzell Property Holdings Limited

Edzell Property Holdings Limited is an active company incorporated on 7 March 2016 with the registered office located in Glasgow, City of Glasgow. Edzell Property Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC528842
Private limited company
Scottish Company
Age
9 years
Incorporated 7 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
1008 Pollokshaws Road
Glasgow
G41 2HG
United Kingdom
Same address since incorporation
Telephone
01416320202
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in Israel • Born in Jun 1951
Director • PSC • Property Manager • British • Lives in Israel • Born in Jul 1950
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in Scotland • Born in May 1978
Mr Robin Jamie Lovat
PSC • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Edzell Heritable Investment Company Limited
Robin Jamie Lovat and Mr Timothy Edward Lovat are mutual people.
Active
Glasgow Residential Property Services Limited
Robin Jamie Lovat and are mutual people.
Active
D. Lovat Limited
Robin Jamie Lovat and Mr Timothy Edward Lovat are mutual people.
Active
Glasgow Residential Investments Limited
Robin Jamie Lovat and Mr Timothy Edward Lovat are mutual people.
Active
TC Vii Limited
Robin Jamie Lovat is a mutual person.
Active
TC Xii Limited
Robin Jamie Lovat is a mutual person.
Active
TC Xiv Limited
Robin Jamie Lovat is a mutual person.
Active
TC Xvi Limited
Robin Jamie Lovat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£123.72K
Decreased by £19.28K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£993.98K
Decreased by £118.51K (-11%)
Total Liabilities
-£697.44K
Decreased by £80.73K (-10%)
Net Assets
£296.54K
Decreased by £37.78K (-11%)
Debt Ratio (%)
70%
Increased by 0.22% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Orry Isaac Lovat (PSC) Appointed
2 Years 5 Months Ago on 14 Mar 2023
Cynthia Lovat (PSC) Appointed
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
4 Years Ago on 30 Aug 2021
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 7 Mar 2025
Unaudited abridged accounts made up to 29 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Unaudited abridged accounts made up to 29 March 2023
Submitted on 15 Dec 2023
Notification of Cynthia Lovat as a person with significant control on 14 March 2023
Submitted on 14 Mar 2023
Notification of Orry Isaac Lovat as a person with significant control on 14 March 2023
Submitted on 14 Mar 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Sep 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 8 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Aug 2021
Repayment History
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