The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hyndman, Robert Caldwell
    Property Developer born in August 1953
    Individual (4 offsprings)
    Officer
    1997-02-07 ~ now
    OF - Director → CIF 0
  • 2
    MM&S (5245) LIMITED - 2008-01-09
    20, Dirleton Gate, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,400,634 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    151, St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 11
  • 1
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    1997-02-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 2
    Hyndman, Gavin Fairgrieve
    Hairdresser born in March 1986
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2023-03-02
    OF - Director → CIF 0
  • 3
    Cameron, John Roderick Hector
    Solicitor born in June 1947
    Individual (5 offsprings)
    Officer
    1997-01-23 ~ 1997-02-07
    OF - Director → CIF 0
  • 4
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1997-02-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Coral, Lynda Sharon
    Individual
    Officer
    1997-02-07 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 6
    Kennedy, Maureen Paul
    Manager born in January 1946
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2015-03-25
    OF - Director → CIF 0
  • 7
    Hyndman, Robert Caldwell
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 8
    Gorman, Christine
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 9
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    2000-05-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 10
    Newall, Archibald Patrick
    Auctioneer born in June 1954
    Individual (11 offsprings)
    Officer
    1997-02-18 ~ 2007-06-15
    OF - Director → CIF 0
  • 11
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2004-06-10 ~ 2007-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCHANGE COURT PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Investment Property
910,582 GBP2024-09-30
950,121 GBP2023-09-30
Fixed Assets
913,582 GBP2024-09-30
953,121 GBP2023-09-30
Total Inventories
23,777 GBP2024-09-30
20,855 GBP2023-09-30
Debtors
700,313 GBP2024-09-30
983,917 GBP2023-09-30
Cash at bank and in hand
345,343 GBP2024-09-30
27,826 GBP2023-09-30
Current Assets
1,069,433 GBP2024-09-30
1,032,598 GBP2023-09-30
Creditors
Current
22,963 GBP2024-09-30
48,823 GBP2023-09-30
Net Current Assets/Liabilities
1,046,470 GBP2024-09-30
983,775 GBP2023-09-30
Total Assets Less Current Liabilities
1,960,052 GBP2024-09-30
1,936,896 GBP2023-09-30
Equity
Called up share capital
1,950,000 GBP2024-09-30
1,950,000 GBP2023-09-30
Retained earnings (accumulated losses)
10,052 GBP2024-09-30
-13,104 GBP2023-09-30
Equity
1,960,052 GBP2024-09-30
1,936,896 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
598 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
598 GBP2023-09-30
Investment Property - Fair Value Model
910,582 GBP2024-09-30
950,121 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-136,748 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,396 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
409,514 GBP2024-09-30
694,514 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
410,910 GBP2024-09-30
694,514 GBP2023-09-30
Other Debtors
Non-current, Amounts falling due after one year
289,403 GBP2024-09-30
289,403 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,160 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,500 GBP2024-09-30
20,496 GBP2023-09-30
Other Creditors
Current
13,463 GBP2024-09-30
25,167 GBP2023-09-30

  • EXCHANGE COURT PROPERTIES LIMITED
    Info
    Registered number SC171872
    20 Dirleton Gate, Bearsden, Glasgow G61 1NP
    Private Limited Company incorporated on 1997-01-23 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.