T SHARPE & SONS PROPERTIES LTD

Overview

Company Name	T SHARPE & SONS PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC311297
Jurisdiction	Scotland
Date of Creation	Nov 01, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T SHARPE & SONS PROPERTIES LTD?

Other accommodation (55900) / Accommodation and food service activities

Where is T SHARPE & SONS PROPERTIES LTD located?

Registered Office Address	Clyde Offices, 2nd Floor 48 West George Street G2 1BP Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for T SHARPE & SONS PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for T SHARPE & SONS PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for T SHARPE & SONS PROPERTIES LTD?

Filings
Date	Description	Document	Type
Aug 19, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

May 21, 2025	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on May 21, 2025	1 pages	AD01

May 17, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

May 28, 2024	Confirmation statement made on May 13, 2024 with updates	4 pages	CS01

May 17, 2024	Notification of Thomas Sharpe as a person with significant control on Apr 01, 2024	2 pages	PSC01

May 17, 2024	Notification of Mark Sharpe as a person with significant control on Apr 01, 2024	2 pages	PSC01

May 17, 2024	Notification of Thomas Brian Sharpe as a person with significant control on Apr 01, 2024	2 pages	PSC01

Apr 26, 2024	Appointment of Mr Mark Sharpe as a director on Apr 01, 2024	2 pages	AP01

Apr 26, 2024	Appointment of Mr Thomas Brian Sharpe as a director on Apr 01, 2024	2 pages	AP01

Apr 26, 2024	Cessation of Veronica Sharpe as a person with significant control on Apr 01, 2024	1 pages	PSC07

Apr 26, 2024	Termination of appointment of Veronica Sharpe as a director on Apr 01, 2024	1 pages	TM01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jun 06, 2023	Confirmation statement made on May 13, 2023 with updates	4 pages	CS01

Jun 13, 2022	Registered office address changed from C/O G M Hastie & Co 37 Rederech Crescent Hamilton Lanarkshire ML3 8QF to 272 Bath Street Glasgow G2 4JR on Jun 13, 2022	1 pages	AD01

May 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Jun 18, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 18, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Nov 01, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Feb 16, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 04, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of T SHARPE & SONS PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARPE, Thomas 11 Toll Wynd Avon Grove ML3 7QF Hamilton	Nov 01, 2006		Secretary	11 Toll Wynd Avon Grove ML3 7QF Hamilton		British		77764490001
SHARPE, Mark 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Apr 01, 2024		Director	48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Scotland	British	1978-4	114539060001
SHARPE, Thomas Brian 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Apr 01, 2024		Director	48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Scotland	British	1981-9	114539190002
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 01, 2006	Nov 01, 2006	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001
SHARPE, Veronica 11 Toll Wynd ML3 7QF Hamilton Lanarkshire	Nov 01, 2006	Apr 01, 2024	Director	11 Toll Wynd ML3 7QF Hamilton Lanarkshire	Scotland	British	1956-2	116979970001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 01, 2006	Nov 01, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 01, 2006	Nov 01, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T SHARPE & SONS PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Brian Sharpe 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Apr 01, 2024	48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Sharpe 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Apr 01, 2024	48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Thomas Sharpe 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Apr 01, 2024	48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Veronica Sharpe Toll Wynd ML3 7QF Hamilton 11 Scotland	Apr 06, 2016	Toll Wynd ML3 7QF Hamilton 11 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0