PROPERTY TECHNOLOGY LTD

PROPERTY TECHNOLOGY LTD

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

    Company NamePROPERTY TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC528448
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROPERTY TECHNOLOGY LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is PROPERTY TECHNOLOGY LTD located?

    Registered Office Address
    Building 1 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY TECHNOLOGY LTD?

    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 PROPERTY TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for PROPERTY TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from Building 1 9 Haymarket Square Edinburgh Scotland EH3 8RY Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on Sep 16, 2025

    1 pagesAD01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Building 1 9 Haymarket Square Edinburgh Scotland EH3 8RY on Sep 16, 2025

    1 pagesAD01

    Director's details changed for Mr Damon Bullimore on Sep 16, 2025

    2 pagesCH01

    Director's details changed for Mr Edward Every on Sep 16, 2025

    2 pagesCH01

    Satisfaction of charge SC5284480002 in full

    1 pagesMR04

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Alistair Cooke as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Damon Bullimore as a director on Dec 31, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Appointment of Mr Edward Every as a director on Jun 27, 2024

    2 pagesAP01

    Termination of appointment of Charles Hobley as a director on Jun 13, 2024

    1 pagesTM01

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Change of details for Eprop Services Limited as a person with significant control on Feb 03, 2022

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Samuel Zawadzki as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Current accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    1 pagesAA01

    Registration of charge SC5284480002, created on Apr 22, 2022

    14 pagesMR01

    Who are the officers of PROPERTY TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLIMORE, Damon
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    EnglandEnglish258664950001
    EVERY, Edward
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    EnglandBritish324568540001
    COOKE, Jonathan Alistair
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    EnglandBritish96206580003
    HOBLEY, Charles Jeremy Stuart
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    United KingdomBritish232454320001
    KHAN, Bilal
    Pleasance
    EH8 9RU Edinburgh
    175
    Scotland
    Director
    Pleasance
    EH8 9RU Edinburgh
    175
    Scotland
    United KingdomBritish205684870001
    MONTGOMERY, Stuart Bruce
    Drem
    EH39 5BL North Berwick
    Appin Equestrian Centre
    East Lothian
    Scotland
    Director
    Drem
    EH39 5BL North Berwick
    Appin Equestrian Centre
    East Lothian
    Scotland
    ScotlandBritish137921960001
    ZAWADZKI, Samuel
    Pleasance
    EH8 9RU Edinburgh
    175
    Scotland
    Director
    Pleasance
    EH8 9RU Edinburgh
    175
    Scotland
    ScotlandScottish130214560002

    Who are the persons with significant control of PROPERTY TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane
    W1K 7AG London
    121
    England
    Oct 01, 2021
    Park Lane
    W1K 7AG London
    121
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09210707
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Zawadzki
    Water Tower Place
    N1 0YX London
    The Tower
    England
    Apr 06, 2016
    Water Tower Place
    N1 0YX London
    The Tower
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bilal Akbar Khan
    Burdon Lane
    Cheam
    SM2 7DB Sutton
    125
    England
    Apr 06, 2016
    Burdon Lane
    Cheam
    SM2 7DB Sutton
    125
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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