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Proper-Tay Group Limited

Proper-Tay Group Limited is an active company incorporated on 23 January 2023 with the registered office located in Glasgow, City of Glasgow. Proper-Tay Group Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
SC756284
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated 23 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 23 Jan31 May 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
1 Cambuslang Court
Glasgow
G32 8FH
Scotland
Address changed on 15 Apr 2024 (1 year 8 months ago)
Previous address was Coultra Steadings the Gauldry Newport-on-Tay DD6 8SE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in Scotland • Born in Feb 1978
Almeida Investments Ltd
PSC
Cae Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proper-Tay Wealth Ltd
Michelle Jean De Almeida and Craig Alexander Elder are mutual people.
Active
CPS Solutions Group Limited
Craig Alexander Elder is a mutual person.
Active
Mda Business Coaching Ltd
Michelle Jean De Almeida is a mutual person.
Active
Almeida Investments Ltd
Michelle Jean De Almeida is a mutual person.
Active
Cae Investments Ltd
Craig Alexander Elder is a mutual person.
Active
Luxe Escapes Brechin Ltd
Michelle Jean De Almeida is a mutual person.
Active
Luxe Homes Lanark Ltd
Michelle Jean De Almeida is a mutual person.
Active
Luxe Escapes Anstruther Ltd
Michelle Jean De Almeida is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Jan31 May 2024
Traded for 16 months
Cash in Bank
£683
Turnover
Unreported
Employees
1
Total Assets
£287.22K
Total Liabilities
-£340.5K
Net Assets
-£53.28K
Debt Ratio (%)
119%
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Mr Craig Alexander Elder Details Changed
1 Month Ago on 29 Oct 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
New Charge Registered
1 Year Ago on 30 Nov 2024
New Charge Registered
1 Year Ago on 19 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Nov 2024
Cae Investments Ltd (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Almeida Investments Ltd (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Craig Alexander Elder (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Michelle Jean De Almeida (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 7 Nov 2025
Director's details changed for Mr Craig Alexander Elder on 29 October 2025
Submitted on 29 Oct 2025
Cessation of Michelle Jean De Almeida as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Cessation of Craig Alexander Elder as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Notification of Almeida Investments Ltd as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Notification of Cae Investments Ltd as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 20 Jan 2025
Registration of charge SC7562840003, created on 30 November 2024
Submitted on 3 Dec 2024
Registration of charge SC7562840002, created on 19 November 2024
Submitted on 27 Nov 2024
Satisfaction of charge SC7562840001 in full
Submitted on 6 Nov 2024
Repayment History
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