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SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED

SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC519999
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED located?

    Registered Office Address
    1/1, 15 North Claremont Street
    G3 7NR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Terence Gerard Colhoun as a person with significant control on Jan 01, 2026

    		2 pagesPSC01

    Notification of John Colhoun as a person with significant control on Jan 01, 2026

    		2 pagesPSC01

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		49 pagesAA

    Registration of charge SC5199990014, created on Sep 03, 2025

    		26 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		49 pagesAA

    Registration of charge SC5199990013, created on Nov 29, 2024

    		35 pagesMR01

    Registration of charge SC5199990012, created on Nov 29, 2024

    		26 pagesMR01

    Confirmation statement made on Nov 10, 2024 with updates

    		4 pagesCS01

    Appointment of Mr John Padraig Colhoun as a director on Jun 17, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		47 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Francis Colhoun on Oct 13, 2023

    		2 pagesCH01

    Registration of charge SC5199990010, created on Aug 18, 2023

    		35 pagesMR01

    Registration of charge SC5199990011, created on Aug 18, 2023

    		22 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Group of companies' accounts made up to Dec 31, 2021

    		48 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Francis Colhoun as a person with significant control on Aug 28, 2022

    		2 pagesPSC04

    Director's details changed for Mr Francis Colhoun on Aug 28, 2022

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2020

    		45 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		42 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUTTS, Johanne
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		Secretary
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		205993810001
    AYTON, Ann
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		Director
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		EnglandBritish204939170001
    COLHOUN, Francis
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		Director
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		ScotlandBritish104694540013
    COLHOUN, John Padraig
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		Director
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		ScotlandBritish62629570003
    FOSTER, Adam Lincoln
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		Director
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		EnglandBritish202569510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Colhoun
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		Jan 01, 2026
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    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 Terence Gerard Colhoun
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		Jan 01, 2026
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    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 Adam Lincoln Foster
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		Apr 06, 2016
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Francis Colhoun
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    		Apr 06, 2016
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    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 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