CLYDESMILL PROPERTY LIMITED

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.

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Parent entities and officers 7

1
Mcguire, Brian Stephen
Born in May 1968
Individual (39 offsprings)
Officer
2006-09-22 ~ now
OF - Director → CIF 0
Mr Brian Stephen Mcguire
Born in May 1968
Individual (39 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Devlin, Renato
Director born in October 1954
Individual (7 offsprings)
Officer
2006-09-22 ~ 2017-02-10
OF - Director → CIF 0
Mr Renato Devlin
Born in October 1954
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-10
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
3
Manson, Alan Graeme
Born in May 1959
Individual (53 offsprings)
Officer
2021-09-22 ~ now
OF - Director → CIF 0
4
Rickey, Pooran
Accountant born in March 1960
Individual (27 offsprings)
Officer
2006-09-22 ~ 2017-02-10
OF - Director → CIF 0
Rickey, Pooran
Accountant
Individual (27 offsprings)
Officer
2006-09-22 ~ 2017-02-10
OF - Secretary → CIF 0
Mr Rickey Monieram Pooran
Born in March 1960
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-10
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
5
THE ANDERSON PARTNERSHIP

THE ANDERSON PARTNERSHIP LIMITED 06439854
Charles Oakley House, 125 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (30 offsprings)
Officer
2006-08-21 ~ 2009-08-03
OF - Secretary → CIF 0
6
ANDPAR LIMITED

ANDPAR (158) LIMITED SC306787 SC272323... (more)
125 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents, 27 offsprings)
Officer
2006-08-21 ~ 2007-12-21
OF - Director → CIF 0
7
CLYDESMILL PROPERTIES HOLDINGS LIMITED

125, Cambuslang Road, Glasgow, Scotland
Corporate (1 offspring)
Person with significant control
2017-02-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 2021-09-03 ~ now

Company number: SC307217

Registered names

CLYDESMILL PROPERTY LIMITED - now

VISIONCALL PROPERTIES LIMITED - 2021-09-03 SC552185

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02024-03-31 ~ 2025-03-30

02023-03-31 ~ 2024-03-30

Investment Property

1,200,000 GBP2025-03-30

1,200,000 GBP2024-03-30

Debtors

Current

8,918 GBP2025-03-30

5,950 GBP2024-03-30

Cash at bank and in hand

111,251 GBP2025-03-30

102,674 GBP2024-03-30

Current Assets

120,169 GBP2025-03-30

108,624 GBP2024-03-30

Creditors

Current, Amounts falling due within one year

-64,152 GBP2025-03-30

Net Current Assets/Liabilities

56,017 GBP2025-03-30

41,663 GBP2024-03-30

Total Assets Less Current Liabilities

1,256,017 GBP2025-03-30

1,241,663 GBP2024-03-30

Creditors

Non-current, Amounts falling due after one year

-412,000 GBP2025-03-30

-412,000 GBP2024-03-30

Net Assets/Liabilities

844,017 GBP2025-03-30

829,663 GBP2024-03-30

Equity

Called up share capital

3 GBP2025-03-30

3 GBP2024-03-30

Retained earnings (accumulated losses)

844,014 GBP2025-03-30

829,660 GBP2024-03-30

Equity

844,017 GBP2025-03-30

829,663 GBP2024-03-30

Trade Debtors/Trade Receivables

Current

5,950 GBP2024-03-30

Prepayments/Accrued Income

Current

8,918 GBP2025-03-30

Trade Creditors/Trade Payables

Current

9,600 GBP2024-03-30

Amounts owed to group undertakings

Current

24,883 GBP2025-03-30

17,800 GBP2024-03-30

Corporation Tax Payable

Current

12,912 GBP2025-03-30

9,508 GBP2024-03-30

Taxation/Social Security Payable

Current

6,287 GBP2025-03-30

2,215 GBP2024-03-30

Other Creditors

Current

10,443 GBP2025-03-30

23,355 GBP2024-03-30

Accrued Liabilities/Deferred Income

Current

9,627 GBP2025-03-30

4,483 GBP2024-03-30

Creditors

Current

64,152 GBP2025-03-30

66,961 GBP2024-03-30

Bank Borrowings

Non-current

412,000 GBP2025-03-30

412,000 GBP2024-03-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

3 shares2025-03-30

3 shares2024-03-30

Par Value of Share

Class 1 ordinary share

1.002024-03-31 ~ 2025-03-30

CLYDESMILL PROPERTY LIMITED
Info
VISIONCALL PROPERTIES LIMITED - 2021-09-03
Registered number SC307217
Fulford House, Easter Howgate, Edinburgh EH26 0PG
PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 8 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-03-10
CIF 0

Offspring entities and appointments 0

Not found in our database.