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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 3
  • 1
    Willies, Martin
    Born in April 1985
    Individual (1 offspring)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
    Mr Martin Willies
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dick, Kenneth
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
    Mr Kenneth Alan John Dick
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sawers, Marion
    Individual (1 offspring)
    Officer
    2016-08-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

V1 PROPERTIES LTD

Period: 2016-08-03 ~ now
Company number: SC541758
Registered name
V1 PROPERTIES LTD - now 04893578... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Fixed Assets
276,603 GBP2024-08-31
276,604 GBP2023-08-31
Current Assets
1,244 GBP2024-08-31
4,903 GBP2023-08-31
Creditors
Amounts falling due within one year
-253,167 GBP2024-08-31
-256,098 GBP2023-08-31
Net Current Assets/Liabilities
-251,922 GBP2024-08-31
-251,195 GBP2023-08-31
Total Assets Less Current Liabilities
24,683 GBP2024-08-31
25,411 GBP2023-08-31
Creditors
Amounts falling due after one year
-900 GBP2024-08-31
Net Assets/Liabilities
23,783 GBP2024-08-31
25,411 GBP2023-08-31
Equity
23,783 GBP2024-08-31
25,411 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • V1 PROPERTIES LTD
    Info
    Registered number SC541758
    48 West George Street, Suite 2/3 2nd Floor, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 2016-08-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • V1 PROPERTIES LIMITED
    S
    Registered number SC541758
    15, Austen Road, Glasgow, Scotland, G13 1SJ
    CIF 1
  • V1 PROPERTIES LIMITED
    S
    Registered number Sc541758
    15, Austen Road, Glasgow, Scotland, G13 1SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MMXXVCO LTD
    SC860558
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.