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 4
  • 1
    Colhoun, Francis
    Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Coutts, Johanne
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Foster, Adam Lincoln
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
    15, North Claremont Street, Glasgow, Scotland
    Active Corporate (5 parents, 16 offsprings)
    Profit/Loss (Company account)
    421,277 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Colhoun, Francis
    Company Director born in April 1973
    Individual (26 offsprings)
    Officer
    2006-11-13 ~ 2009-02-20
    OF - Director → CIF 0
    Colhoun, Francis
    Individual (26 offsprings)
    Officer
    2006-11-13 ~ 2011-11-30
    OF - Secretary → CIF 0
    Mr Francis Colhoun
    Born in April 1973
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mcbean, Douglas John
    Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    2012-11-05 ~ 2018-11-01
    OF - Director → CIF 0
    Mcbean, Douglas John
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 3
    Colhoun, John
    Self Employed born in April 1972
    Individual (12 offsprings)
    Officer
    2005-08-25 ~ 2006-11-13
    OF - Director → CIF 0
  • 4
    Foster, Adam
    Company Director born in October 1963
    Individual (15 offsprings)
    Officer
    2006-11-13 ~ 2009-03-11
    OF - Director → CIF 0
    Mr Adam Lincoln Foster
    Born in October 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Clarkson, Gordon Campbell
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-08-25 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 6
    Colhoun, Terence
    Manager born in December 1975
    Individual (4 offsprings)
    Officer
    2009-02-20 ~ 2012-11-05
    OF - Director → CIF 0
  • 7
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ 2005-08-25
    PE - Director → CIF 0
  • 8
    St Davids House, St Davids Drive, Dalgety Bay, Fife
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ 2005-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TUCSON PROPERTIES LIMITED

Previous name
FIRSTFORM (124) LIMITED - 2010-03-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
250,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-301,107 GBP2022-01-01 ~ 2022-12-31
-107,687 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-51,107 GBP2022-01-01 ~ 2022-12-31
-107,687 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-11,892 GBP2022-01-01 ~ 2022-12-31
147,522 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-62,999 GBP2022-01-01 ~ 2022-12-31
39,835 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,358,179 GBP2022-01-01 ~ 2022-12-31
39,835 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,358,179 GBP2022-01-01 ~ 2022-12-31
39,835 GBP2021-01-01 ~ 2021-12-31
Total Inventories
250,000 GBP2021-12-31
Debtors
1,724,853 GBP2022-12-31
106 GBP2021-12-31
Cash at bank and in hand
50,605 GBP2022-12-31
1,161,362 GBP2021-12-31
Current Assets
1,775,458 GBP2022-12-31
1,411,468 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-362,252 GBP2022-12-31
-1,356,441 GBP2021-12-31
Net Current Assets/Liabilities
1,413,206 GBP2022-12-31
55,027 GBP2021-12-31
Net Assets/Liabilities
1,413,206 GBP2022-12-31
55,027 GBP2021-12-31
Equity
Called up share capital
102 GBP2022-12-31
102 GBP2021-12-31
102 GBP2021-01-01
Retained earnings (accumulated losses)
1,413,104 GBP2022-12-31
54,925 GBP2021-12-31
15,090 GBP2021-01-01
Equity
1,413,206 GBP2022-12-31
55,027 GBP2021-12-31
15,192 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,358,179 GBP2022-01-01 ~ 2022-12-31
39,835 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
258,054 GBP2022-01-01 ~ 2022-12-31
7,569 GBP2021-01-01 ~ 2021-12-31
Finished Goods/Goods for Resale
250,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,724,853 GBP2022-12-31
Other Debtors
Current
50 GBP2021-12-31
Prepayments/Accrued Income
Current
56 GBP2021-12-31
Debtors
Current
1,724,853 GBP2022-12-31
106 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,694 GBP2021-12-31
Amounts owed to group undertakings
Current
348,100 GBP2022-12-31
1,348,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
14,152 GBP2022-12-31
2,747 GBP2021-12-31
Creditors
Current
362,252 GBP2022-12-31
1,356,441 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2022-12-31
102 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TUCSON PROPERTIES LIMITED
    Info
    FIRSTFORM (124) LIMITED - 2010-03-23
    Registered number SC288886
    1/1, 15 North Claremont Street, Glasgow G3 7NR
    Private Limited Company incorporated on 2005-08-15 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • TUCSON PROPERTIES LIMITED
    S
    Registered number Sc288886
    1/1, 15 North Claremont Street, Glasgow, Scotland, Scotland, G3 7NR
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1/1, 15 North Claremont Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,392,778 GBP2022-12-31
    Person with significant control
    2022-03-29 ~ 2022-05-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.