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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 10
  • 1
    Collyer, Katharine Jane
    Company Secretary
    Individual (25 offsprings)
    Officer
    2009-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 2
    Anning, Richard John
    Chartered Surveyor Company Dir born in January 1953
    Individual (37 offsprings)
    Officer
    2004-09-09 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Gross, David Gabriel
    Born in November 1985
    Individual (12 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Childs, Simon John
    Born in August 1957
    Individual (42 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Curtis, Wendy June
    Director born in June 1949
    Individual (30 offsprings)
    Officer
    2004-09-09 ~ 2009-06-30
    OF - Director → CIF 0
    Curtis, Wendy June
    Director
    Individual (30 offsprings)
    Officer
    2004-09-09 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 7
    Clark, Karen
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Hughes, Rhys Douglas
    Born in October 1987
    Individual (19 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Jordan, Lívia
    Chartered Accountant born in May 1987
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 10
    SYDNEY & LONDON PROPERTIES LIMITED
    - now 02124766 14091913... (more)
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    RAPID 2934 LIMITED - 1987-06-01
    Sackville House, 1st Floor, 143-149 Fenchurch Street, London, England
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYDNEY & ARBROATH PROPERTIES LIMITED

Period: 2004-09-09 ~ now
Company number: SC273127 SC227700
Registered name
SYDNEY & ARBROATH PROPERTIES LIMITED - now SC227700
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,415,000 GBP2025-03-31
1,435,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,415,001 GBP2025-03-31
1,435,001 GBP2024-03-31
Debtors
Current
8,409 GBP2025-03-31
6,663 GBP2024-03-31
Cash at bank and in hand
49,260 GBP2025-03-31
104,784 GBP2024-03-31
Current Assets
57,669 GBP2025-03-31
111,447 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-982,767 GBP2024-03-31
Net Current Assets/Liabilities
-886,596 GBP2025-03-31
-871,320 GBP2024-03-31
Total Assets Less Current Liabilities
528,405 GBP2025-03-31
563,681 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-465,000 GBP2025-03-31
-495,000 GBP2024-03-31
Net Assets/Liabilities
63,405 GBP2025-03-31
68,681 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Other miscellaneous reserve
86,402 GBP2025-03-31
106,402 GBP2024-03-31
Retained earnings (accumulated losses)
-22,998 GBP2025-03-31
-37,722 GBP2024-03-31
Equity
63,405 GBP2025-03-31
68,681 GBP2024-03-31
Prepayments/Accrued Income
Current
13 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
8,409 GBP2025-03-31
6,650 GBP2024-03-31
Bank Overdrafts
Current
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Amounts owed to group undertakings
Current
887,768 GBP2025-03-31
926,163 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
22,072 GBP2025-03-31
21,192 GBP2024-03-31
Taxation/Social Security Payable
Current
4,425 GBP2025-03-31
5,412 GBP2024-03-31
Creditors
Current
944,265 GBP2025-03-31
982,767 GBP2024-03-31
Bank Borrowings
Non-current
465,000 GBP2025-03-31
495,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
8,409 GBP2025-03-31
6,650 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,759 GBP2024-04-01 ~ 2025-03-31
6,650 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Minimum gross finance lease payments owing
637,671 GBP2025-03-31
734,212 GBP2024-03-31

  • SYDNEY & ARBROATH PROPERTIES LIMITED
    Info
    Registered number SC273127
    1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.