ACADEMY HOUSE PROPERTIES LTD.

Overview

Company Name	ACADEMY HOUSE PROPERTIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC329047
Jurisdiction	Scotland
Date of Creation	Aug 09, 2007

Summary

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

What is the purpose of ACADEMY HOUSE PROPERTIES LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ACADEMY HOUSE PROPERTIES LTD. located?

Registered Office Address	Suite 411 50 Wellington Street G2 6HJ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ACADEMY HOUSE PROPERTIES LTD.?

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

What is the status of the latest confirmation statement for ACADEMY HOUSE PROPERTIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for ACADEMY HOUSE PROPERTIES LTD.?

Filings
Date	Description	Document	Type
Feb 04, 2025	Director's details changed for Malcolm Mcdonald Brown Clark on Feb 01, 2025	2 pages	CH01

Feb 01, 2025	Secretary's details changed for Mrs Jean Miller Sorley Clark on Feb 01, 2025	1 pages	CH03

Feb 01, 2025	Registered office address changed from 3 Pine Brae Ayr KA7 3LY Scotland to Suite 411 50 Wellington Street Glasgow G2 6HJ on Feb 01, 2025	1 pages	AD01

Jan 30, 2025	Unaudited abridged accounts made up to Apr 30, 2024	8 pages	AA

Oct 12, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Registered office address changed from 109 st. Leonards Road Ayr KA7 2PX Scotland to 3 Pine Brae Ayr KA7 3LY on Oct 12, 2024	1 pages	AD01

Jan 15, 2024	Unaudited abridged accounts made up to Apr 30, 2023	10 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Oct 26, 2023	Registered office address changed from 30 Miller Road Ayr KA7 2AY to 109 st. Leonards Road Ayr KA7 2PX on Oct 26, 2023	1 pages	AD01

Oct 27, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Director's details changed for Malcolm Mcdonald Brown Clark on Jul 25, 2022	2 pages	CH01

Nov 23, 2021	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Termination of appointment of Lorna Margaret Howes as a director on Feb 24, 2020	1 pages	TM01

Feb 27, 2020	Termination of appointment of Gillian Sarah Douglas as a director on Feb 24, 2020	1 pages	TM01

Feb 27, 2020	Termination of appointment of Karen Isobel Barclay as a director on Feb 24, 2020	1 pages	TM01

Jan 16, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Total exemption full accounts made up to Apr 30, 2017	12 pages	AA

View All Filings

Who are the officers of ACADEMY HOUSE PROPERTIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Jean Miller Sorley 50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland	Aug 09, 2007		Secretary	50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland		British			50672530001
CLARK, Cheryl Norma 50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland	Feb 06, 2011		Director	50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland	Scotland	British	1979-1	Office Manageress	157741040001
CLARK, Malcolm Mcdonald Brown 50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland	Aug 09, 2007		Director	50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland	Scotland	British	1946-10	Director	819990007
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Aug 09, 2007	Aug 09, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
BARCLAY, Karen Isobel Miller Road KA7 2AY Ayr 30 United Kingdom	Oct 03, 2011	Feb 24, 2020	Director	Miller Road KA7 2AY Ayr 30 United Kingdom	United Kingdom	British	1982-2	None	168197120002
DOUGLAS, Gillian Sarah Miller Road KA7 2AY Ayr 30 United Kingdom	Oct 03, 2011	Feb 24, 2020	Director	Miller Road KA7 2AY Ayr 30 United Kingdom	United Kingdom	British	1984-7	None	168448090001
HOWES, Lorna Margaret Miller Road KA7 2AY Ayr 30 United Kingdom	Oct 03, 2011	Feb 24, 2020	Director	Miller Road KA7 2AY Ayr 30 United Kingdom	United Kingdom	British	1977-2	None	168197050002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 09, 2007	Aug 09, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACADEMY HOUSE PROPERTIES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Mcdonald Brown Clark 50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland	Apr 06, 2016	50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Jean Miller Sorley Clark 50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland	Apr 06, 2016	50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alexander Dargie 50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland	Apr 06, 2016	50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Isabel Elder Ewing 50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland	Apr 06, 2016	50 Wellington Street G2 6HJ Glasgow Suite 411 Scotland	No
	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 activities of a trust, and the trustees of that trust (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