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 1
  • Mr Henry Matthew Mccaffer
    Born in April 1944
    Individual (11 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    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 directorsCIF 0
Ceased 4
  • 1
    Laing, Stuart Richard
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2017-04-11 ~ 2018-07-27
    OF - Director → CIF 0
    2018-12-10 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Stuart Richard Laing
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2016-05-31 ~ 2019-10-09
    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 directorsCIF 0
  • 2
    Gunning, John Clarke
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2017-10-13 ~ 2018-12-10
    OF - Director → CIF 0
    Mr John Clarke Gunning
    Born in September 1968
    Individual (16 offsprings)
    Person with significant control
    2017-10-13 ~ 2018-12-11
    PE - Has significant influence or controlCIF 0
  • 3
    Mccaffer, Henry Matthew
    Company Director born in April 1944
    Individual (11 offsprings)
    Officer
    2016-05-31 ~ 2018-07-27
    OF - Director → CIF 0
    Mccaffer, Henry Matthew
    Director born in April 1944
    Individual (11 offsprings)
    2019-10-09 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Henry Matthew Mccaffer
    Born in April 1944
    Individual (11 offsprings)
    Person with significant control
    2016-05-31 ~ 2018-07-27
    PE - Has significant influence or controlCIF 0
  • 4
    Gray, Walter Kidd
    Director born in December 1948
    Individual (20 offsprings)
    Officer
    2016-07-17 ~ 2016-08-08
    OF - Director → CIF 0
    2017-06-27 ~ 2018-07-27
    OF - Director → CIF 0
parent relation
Company in focus

MTS PROPERTY GROUP LIMITED

Previous name
HAMILTON FORSYTH PROPERTY GROUP LIMITED - 2020-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
49,218 GBP2019-05-31
Debtors
3,862 GBP2019-05-31
Cash at bank and in hand
275 GBP2020-05-31
1,849 GBP2019-05-31
Current Assets
275 GBP2020-05-31
54,929 GBP2019-05-31
Creditors
Current
69,297 GBP2020-05-31
70,447 GBP2019-05-31
Net Current Assets/Liabilities
-69,022 GBP2020-05-31
-15,518 GBP2019-05-31
Total Assets Less Current Liabilities
-69,022 GBP2020-05-31
-15,518 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
-69,122 GBP2020-05-31
-15,618 GBP2019-05-31
Equity
-69,022 GBP2020-05-31
-15,518 GBP2019-05-31
Average Number of Employees
12019-06-01 ~ 2020-05-31
12018-06-01 ~ 2019-05-31
Other Debtors
Current, Amounts falling due within one year
3,862 GBP2019-05-31
Trade Creditors/Trade Payables
Current
29,556 GBP2020-05-31
29,556 GBP2019-05-31
Other Creditors
Current
39,741 GBP2020-05-31
40,891 GBP2019-05-31

  • MTS PROPERTY GROUP LIMITED
    Info
    HAMILTON FORSYTH PROPERTY GROUP LIMITED - 2020-09-16
    Registered number SC536705
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    Private Limited Company incorporated on 2016-05-31 and dissolved on 2021-12-07 (5 years 6 months). The company status is Dissolved.
    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.