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Sandstone UK Property Management Solutions Ltd

Sandstone UK Property Management Solutions Ltd is an active company incorporated on 3 April 2020 with the registered office located in Edinburgh, City of Edinburgh. Sandstone UK Property Management Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC658759
Private limited company
Scottish Company
Age
5 years
Incorporated 3 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Wemyss Place
Edinburgh
EH3 6DH
Scotland
Address changed on 2 Jul 2024 (1 year 3 months ago)
Previous address was 14 Coates Crescent Edinburgh EH3 7AF Scotland
Telephone
0131 2206360
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Virgin Islands, British • Born in Nov 1961
Director • Estate Agent • Scottish • Lives in Scotland • Born in Sep 1960
Director • Property Director • British • Lives in Scotland • Born in Oct 1987
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandstone Asset Management Ltd
William Joseph Adams, Diane Simpson, and 1 more are mutual people.
Active
D J Alexander Lettings Limited
David Johnston Alexander, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Beals Estate Agents Limited
Ian Ronald Sutherland and Edward Phillips are mutual people.
Active
Michael Jones & Co. Limited
Ian Ronald Sutherland and Edward Phillips are mutual people.
Active
Linley & Simpson Limited
Ian Ronald Sutherland and Edward Phillips are mutual people.
Active
Miles & Barr Property Management Limited
Ian Ronald Sutherland and Edward Phillips are mutual people.
Active
Sinclair Property Developments Ltd
David Johnston Alexander and Ian Ronald Sutherland are mutual people.
Active
Miles And Barr Limited
Ian Ronald Sutherland and Edward Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£3.07M
Decreased by £1.93M (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 50 (-100%)
Total Assets
£3.92M
Decreased by £3.77M (-49%)
Total Liabilities
-£4.38M
Decreased by £2.25M (-34%)
Net Assets
-£451K
Decreased by £1.52M (-142%)
Debt Ratio (%)
111%
Increased by 25.37% (+29%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Accounting Period Shortened
2 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Edward Phillips Appointed
1 Year 3 Months Ago on 28 Jun 2024
Mr Ian Ronald Sutherland Appointed
1 Year 3 Months Ago on 28 Jun 2024
Mr David Johnston Alexander Appointed
1 Year 3 Months Ago on 28 Jun 2024
D J Alexander Lettings Limited (PSC) Appointed
1 Year 3 Months Ago on 28 Jun 2024
Grant Asset Management Limited (PSC) Resigned
1 Year 3 Months Ago on 28 Jun 2024
Diane Simpson Resigned
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 7 Apr 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 24 Feb 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Mr David Johnston Alexander as a director on 28 June 2024
Submitted on 5 Jul 2024
Repayment History
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