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Perth Properties Limited

Perth Properties Limited is an active company incorporated on 11 January 2018 with the registered office located in Perth, Perth and Kinross. Perth Properties Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC585454
Private limited company
Scottish Company
Age
7 years
Incorporated 11 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
4 Kinnoull Street
Perth
PH1 5EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1946
Director • Scottish • Lives in Scotland • Born in Sep 1979
Director • Scottish • Lives in Scotland • Born in Mar 1977
Director • British • Lives in Scotland • Born in Dec 1971
Taylet Ltd
PSC
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Mutual Companies
Denarius Investment Company Limited
Kenneth Simpson and Graeme Forbes Simpson are mutual people.
Active
Perth Properties Holdings Limited
Kenneth Simpson and Lisa Jane Ferguson are mutual people.
Active
Taylet Ltd
Jamie Alan Ferguson and Lisa Jane Ferguson are mutual people.
Active
Picardie Limited
Kenneth Simpson is a mutual person.
Active
Blazon Investments Limited
Kenneth Simpson is a mutual person.
Active
Tay Electric Limited
Jamie Alan Ferguson is a mutual person.
Active
Egas Properties Ltd
Graeme Forbes Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£10.33K
Decreased by £14.97K (-59%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£751.6K
Decreased by £16.97K (-2%)
Total Liabilities
-£607.58K
Decreased by £73.54K (-11%)
Net Assets
£144.02K
Increased by £56.56K (+65%)
Debt Ratio (%)
81%
Decreased by 7.78% (-9%)
Latest Activity
Taylet Ltd (PSC) Appointed
7 Days Ago on 4 Dec 2025
Kenneth Simpson Resigned
7 Days Ago on 4 Dec 2025
Graeme Forbes Simpson Resigned
7 Days Ago on 4 Dec 2025
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Kenneth Simpson (PSC) Resigned
1 Year 1 Month Ago on 17 Oct 2024
Graeme Forbes Simpson (PSC) Resigned
1 Year 1 Month Ago on 17 Oct 2024
Jamie Alan Ferguson (PSC) Resigned
1 Year 1 Month Ago on 17 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
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Documents
Termination of appointment of Graeme Forbes Simpson as a director on 4 December 2025
Submitted on 4 Dec 2025
Notification of Taylet Ltd as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Kenneth Simpson as a director on 4 December 2025
Submitted on 4 Dec 2025
Cessation of Jamie Alan Ferguson as a person with significant control on 17 October 2024
Submitted on 4 Dec 2025
Cessation of Graeme Forbes Simpson as a person with significant control on 17 October 2024
Submitted on 4 Dec 2025
Cessation of Kenneth Simpson as a person with significant control on 17 October 2024
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Change of share class name or designation
Submitted on 28 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Repayment History
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