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TSH Glasgow Propco Limited

TSH Glasgow Propco Limited is an active company incorporated on 2 December 2019 with the registered office located in Glasgow, City of Glasgow. TSH Glasgow Propco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC648577
Private limited company
Scottish Company
Age
6 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 1 December 2024 (1 year 1 month ago)
Next confirmation dated 1 December 2025
Was due on 15 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Small
Next accounts for period 30 August 2026
Due by 30 May 2027 (1 year 4 months remaining)
Contact
Address
15 Candleriggs Square
Glasgow
G1 1TQ
United Kingdom
Address changed on 30 Apr 2024 (1 year 8 months ago)
Previous address was 1 George Square Glasgow G2 1AL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Netherlands • Born in Oct 1975
Director • Dutch • Lives in Netherlands • Born in May 1968
Director • Dutch • Lives in Netherlands • Born in Aug 1981
Director • French • Lives in Netherlands • Born in Aug 1986
TSH UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TSH UK Holdco Limited
Marion Helene Koopman-Schellekens, Denis Robert Montrelay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 0 month
Cash in Bank
£709K
Decreased by £9.27M (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.34M
Decreased by £4.84M (-4%)
Total Liabilities
-£75.14M
Decreased by £4.84M (-6%)
Net Assets
£34.19M
Same as previous period
Debt Ratio (%)
69%
Decreased by 1.33% (-2%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 8 Jan 2026
Marion Helene Koopman-Schellekens Details Changed
1 Month Ago on 27 Nov 2025
New Charge Registered
4 Months Ago on 8 Sep 2025
Small Accounts Submitted
1 Year Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 May 2024
Denis Robert Montrelay Details Changed
1 Year 8 Months Ago on 1 May 2024
Mr Charles Douglas Macgregor Details Changed
1 Year 8 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 30 Apr 2024
Tsh Uk Holdco Limited (PSC) Details Changed
1 Year 9 Months Ago on 29 Apr 2024
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Documents
Accounts for a small company made up to 31 August 2025
Submitted on 8 Jan 2026
Director's details changed for Marion Helene Koopman-Schellekens on 27 November 2025
Submitted on 15 Dec 2025
Registration of charge SC6485770009, created on 8 September 2025
Submitted on 9 Sep 2025
Registration of a charge with Charles court order to extend. Charge code SC6485770008, created on 30 August 2024
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 August 2024
Submitted on 24 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 4 Dec 2024
Director's details changed for Denis Robert Montrelay on 1 May 2024
Submitted on 10 May 2024
Accounts for a small company made up to 31 August 2023
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 1 May 2024
Director's details changed for Denis Robert Montrelay on 29 April 2024
Submitted on 30 Apr 2024
Repayment History
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