FT PROPERTY HOLDING LIMITED

Overview

Company Name	FT PROPERTY HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC374268
Jurisdiction	Scotland
Date of Creation	Mar 05, 2010

Summary

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

What is the purpose of FT PROPERTY HOLDING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FT PROPERTY HOLDING LIMITED located?

Registered Office Address	Cowan & Partners 60 Constitution Street Leith EH6 6RR Edinburgh Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FT PROPERTY HOLDING LIMITED?

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

What is the status of the latest confirmation statement for FT PROPERTY HOLDING LIMITED?

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

What are the latest filings for FT PROPERTY HOLDING LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

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

Aug 07, 2024	Director's details changed for Mr John Malcolm Flinn on Aug 07, 2024	2 pages	CH01

Aug 07, 2024	Registered office address changed from 26 Viewfield Terrace Dunfermline KY12 7LB Scotland to Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on Aug 07, 2024	1 pages	AD01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Director's details changed for Mr Steven Francis Turnbull on Aug 02, 2023	2 pages	CH01

Aug 02, 2023	Director's details changed for Mr John Malcolm Flinn on Aug 02, 2023	2 pages	CH01

Aug 02, 2023	Change of details for Mr John Malcolm Flinn as a person with significant control on Aug 02, 2023	2 pages	PSC04

Aug 02, 2023	Change of details for Mr Steven Francis Turnbull as a person with significant control on Aug 02, 2023	2 pages	PSC04

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Nov 22, 2022	Director's details changed for Mr Steven Francis Turnbull on Nov 22, 2022	2 pages	CH01

Nov 22, 2022	Director's details changed for Mr John Malcolm Flinn on Nov 22, 2022	2 pages	CH01

Nov 22, 2022	Change of details for Mr John Malcolm Flinn as a person with significant control on Nov 22, 2022	2 pages	PSC04

Aug 30, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

May 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 21, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Dec 12, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2020	Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 26 Viewfield Terrace Dunfermline KY12 7LB on Feb 04, 2020	1 pages	AD01

Dec 03, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

View All Filings

Who are the officers of FT PROPERTY HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLINN, John Malcolm 60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Lothian Scotland	Mar 05, 2010		Director	60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Lothian Scotland	Scotland	British	1952-12	Director	49738480009
TURNBULL, Steven Francis Constitution Street EH6 6RR Edinburgh 60 Lothian Scotland	Mar 05, 2010		Director	Constitution Street EH6 6RR Edinburgh 60 Lothian Scotland	Scotland	British	1972-1	Director	85425130001
TURNBULL, Steven Francis Comely Park KY12 7HU Dunfermline 16 Fife United Kingdom	Mar 05, 2010	Oct 30, 2019	Secretary	Comely Park KY12 7HU Dunfermline 16 Fife United Kingdom					149499780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FT PROPERTY HOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Malcolm Flinn Constitution Street EH6 6RR Edinburgh 60 Lothian Scotland	Apr 06, 2016	Constitution Street EH6 6RR Edinburgh 60 Lothian 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.
Mr Steven Francis Turnbull Constitution Street EH6 6RR Edinburgh 60 Lothian Scotland	Apr 06, 2016	Constitution Street EH6 6RR Edinburgh 60 Lothian 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.

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