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Home > Scotland > SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
Company Information for

SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED

1/1, 15 NORTH CLAREMONT STREET, GLASGOW, G3 7NR,
Company Registration Number
SC519999
Private Limited Company
Active

Company Overview

About Surplus Property Solutions Holdings Ltd
SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED was founded on 2015-11-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Surplus Property Solutions Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
 
Legal Registered Office
1/1, 15 NORTH CLAREMONT STREET
GLASGOW
G3 7NR
 
Filing Information
Company Number SC519999
Company ID Number SC519999
Date formed 2015-11-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 
Return next due 09/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB334199491  
Last Datalog update: 2025-12-05 07:47:34
Primary Source:Companies House
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Company Officers of SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHANNE COUTTS
 Company Secretary 2016-03-01
ANN AYTON
 Director 2016-02-08
FRANCIS COLHOUN
 Director 2015-11-11
ADAM LINCOLN FOSTER
 Director 2015-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS COLHOUN BUTLER MASON LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
FRANCIS COLHOUN SURPLUS PROPERTY RESOLUTION LTD Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
FRANCIS COLHOUN PVP DEVELOPMENTS LTD Director 2015-08-21 CURRENT 2013-11-26 Active
FRANCIS COLHOUN SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED Director 2006-05-04 CURRENT 2006-03-13 Active
ADAM LINCOLN FOSTER BUTLER MASON LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-13CONFIRMATION STATEMENT MADE ON 10/11/25, WITH NO UPDATES
2025-10-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2025-09-05REGISTRATION OF A CHARGE / CHARGE CODE SC5199990014
2024-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-12-12REGISTRATION OF A CHARGE / CHARGE CODE SC5199990013
2024-11-14CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES
2024-06-17DIRECTOR APPOINTED MR JOHN PADRAIG COLHOUN
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE SC5199990010
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE SC5199990011
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-20PSC04Change of details for Mr Francis Colhoun as a person with significant control on 2022-08-28
2022-09-13Director's details changed for Mr Francis Colhoun on 2022-08-28
2022-09-13CH01Director's details changed for Mr Francis Colhoun on 2022-08-28
2021-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2020-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5199990009
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5199990008
2018-01-31MEM/ARTSARTICLES OF ASSOCIATION
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-20SH20Statement by Directors
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 7000000
2017-11-20SH19Statement of capital on 2017-11-20 GBP 7,000,000
2017-11-20CAP-SSSolvency Statement dated 17/11/17
2017-11-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-20SH0117/11/17 STATEMENT OF CAPITAL GBP 10600000
2017-11-20RES13Resolutions passed:
  • Sum of £3600000 being part of the merger reserve in the accounts is hereby capitalised 17/11/2017
  • ALTER ARTICLES
2017-11-20RES01ALTER ARTICLES 17/11/2017
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5199990007
2017-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5199990006
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5199990005
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5199990002
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5199990004
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5199990003
2017-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5199990001
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5199990004
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 7000000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5199990003
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5199990002
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5199990001
2016-03-10AP03Appointment of Mrs Johanne Coutts as company secretary on 2016-03-01
2016-03-10AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 3C ORBITAL COURT PEEL PARK EAST KILBRIDE G74 5PH
2016-02-08AP01DIRECTOR APPOINTED MS ANN AYTON
2016-02-03SH0103/02/16 STATEMENT OF CAPITAL GBP 7000000
2016-01-28SH1928/01/16 STATEMENT OF CAPITAL GBP 3.00
2016-01-28CAP-SSSOLVENCY STATEMENT DATED 13/11/15
2016-01-28RES06REDUCE ISSUED CAPITAL 13/11/2015
2016-01-28SH20STATEMENT BY DIRECTORS
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2015 FROM C/O C/O WRIGHT, JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW G2 5RZ UNITED KINGDOM
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 6500000
2015-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
Trademarks
We have not found any records of SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 7NR