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 5
  • 1
    Koopman-schellekens, Marion Helene
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 2
    Montrelay, Denis Robert
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 3
    Oosterhof, Rienk
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 4
    Macgregor, Charles Douglas
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
  • 5
    15, Candleriggs Square, Glasgow, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    33,366,562 GBP2024-08-31
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Hillen, Felix Alexander
    Director born in December 1963
    Individual
    Officer
    2019-12-02 ~ 2021-10-01
    OF - director → CIF 0
parent relation
Company in focus

TSH GLASGOW PROPCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment
98,421,191 GBP2024-08-31
83,689,726 GBP2023-08-31
Fixed Assets
98,421,191 GBP2024-08-31
83,689,726 GBP2023-08-31
Debtors
5,775,666 GBP2024-08-31
748,689 GBP2023-08-31
Cash at bank and in hand
9,978,072 GBP2024-08-31
3,117,659 GBP2023-08-31
Current Assets
15,753,738 GBP2024-08-31
3,866,348 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,894,187 GBP2024-08-31
-4,132,826 GBP2023-08-31
Net Current Assets/Liabilities
10,859,551 GBP2024-08-31
-266,478 GBP2023-08-31
Total Assets Less Current Liabilities
109,280,742 GBP2024-08-31
83,423,248 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-75,086,750 GBP2024-08-31
-73,761,656 GBP2023-08-31
Net Assets/Liabilities
34,193,992 GBP2024-08-31
9,661,592 GBP2023-08-31
Equity
Called up share capital
33,374,463 GBP2024-08-31
8,842,063 GBP2023-08-31
Retained earnings (accumulated losses)
819,529 GBP2024-08-31
819,529 GBP2023-08-31
Equity
34,193,992 GBP2024-08-31
9,661,592 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Buildings
93,111,433 GBP2024-08-31
10,645,222 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
99,646,253 GBP2024-08-31
83,689,726 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-88,644 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-88,644 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,534,820 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
486,707 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
1,225,062 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
486,707 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,225,062 GBP2024-08-31
Property, Plant & Equipment
Buildings
92,373,078 GBP2024-08-31
10,645,222 GBP2023-08-31
Plant and equipment
6,048,113 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
813,579 GBP2024-08-31
12,162 GBP2023-08-31
Other Debtors
Current
74,444 GBP2024-08-31
600,605 GBP2023-08-31
Prepayments/Accrued Income
Current
4,887,643 GBP2024-08-31
135,922 GBP2023-08-31
Debtors
Current
5,775,666 GBP2024-08-31
748,689 GBP2023-08-31
Bank Overdrafts
Current
51 GBP2024-08-31
Trade Creditors/Trade Payables
Current
3,800,834 GBP2024-08-31
1,867,498 GBP2023-08-31
Amounts owed to group undertakings
Current
60,404 GBP2024-08-31
57,975 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,032,898 GBP2024-08-31
2,207,353 GBP2023-08-31
Creditors
Current
4,894,187 GBP2024-08-31
4,132,826 GBP2023-08-31
Bank Borrowings
Non-current
38,900,000 GBP2024-08-31
Amounts owed to group undertakings
Non-current
30,599,702 GBP2024-08-31
67,559,945 GBP2023-08-31
Creditors
Non-current
75,086,750 GBP2024-08-31
73,761,656 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,374,463 shares2024-08-31
8,842,063 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
  • TSH GLASGOW PROPCO LIMITED
    Info
    Registered number SC648577
    15 Candleriggs Square, Glasgow G1 1TQ
    Private Limited Company incorporated on 2019-12-02 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.