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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 6
  • 1
    Oosterhof, Rienk
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Hillen, Felix Alexander
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Koopman-schellekens, Marion Helene
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Montrelay, Denis Robert
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Charles Douglas
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 6
    TSH UK HOLDCO LIMITED
    SC648496
    15, Candleriggs Square, Glasgow, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TSH GLASGOW PROPCO LIMITED

Period: 2019-12-02 ~ now
Company number: SC648577 SC761076
Registered name
TSH GLASGOW PROPCO LIMITED - now SC761076
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment
101,080,128 GBP2025-08-31
98,421,191 GBP2024-08-31
Fixed Assets
101,080,128 GBP2025-08-31
98,421,191 GBP2024-08-31
Debtors
7,546,899 GBP2025-08-31
5,775,666 GBP2024-08-31
Cash at bank and in hand
709,153 GBP2025-08-31
9,978,072 GBP2024-08-31
Current Assets
8,256,052 GBP2025-08-31
15,753,738 GBP2024-08-31
Net Current Assets/Liabilities
5,880,996 GBP2025-08-31
10,859,551 GBP2024-08-31
Total Assets Less Current Liabilities
106,961,124 GBP2025-08-31
109,280,742 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-72,767,132 GBP2025-08-31
-75,086,750 GBP2024-08-31
Net Assets/Liabilities
34,193,992 GBP2025-08-31
34,193,992 GBP2024-08-31
Equity
Called up share capital
33,374,463 GBP2025-08-31
33,374,463 GBP2024-08-31
Retained earnings (accumulated losses)
819,529 GBP2025-08-31
819,529 GBP2024-08-31
Equity
34,193,992 GBP2025-08-31
34,193,992 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Buildings
97,502,006 GBP2025-08-31
93,111,433 GBP2024-08-31
Plant and equipment
7,892,457 GBP2025-08-31
6,534,820 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
105,620,270 GBP2025-08-31
99,646,253 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,838,825 GBP2025-08-31
486,707 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,540,142 GBP2025-08-31
1,225,062 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,315,080 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Buildings
94,800,689 GBP2025-08-31
92,373,078 GBP2024-08-31
Plant and equipment
6,053,632 GBP2025-08-31
6,048,113 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
5,303,396 GBP2025-08-31
813,579 GBP2024-08-31
Other Debtors
Current
417,432 GBP2025-08-31
74,444 GBP2024-08-31
Prepayments/Accrued Income
Current
1,826,071 GBP2025-08-31
4,887,643 GBP2024-08-31
Debtors
Current
7,546,899 GBP2025-08-31
5,775,666 GBP2024-08-31
Bank Overdrafts
Current
51 GBP2024-08-31
Trade Creditors/Trade Payables
Current
393,049 GBP2025-08-31
3,800,834 GBP2024-08-31
Amounts owed to group undertakings
Current
118,407 GBP2025-08-31
60,404 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,863,600 GBP2025-08-31
1,032,898 GBP2024-08-31
Creditors
Current
2,375,056 GBP2025-08-31
4,894,187 GBP2024-08-31
Bank Borrowings
Non-current
38,900,269 GBP2025-08-31
38,900,000 GBP2024-08-31
Amounts owed to group undertakings
Non-current
31,438,563 GBP2025-08-31
30,599,702 GBP2024-08-31
Creditors
Non-current
72,767,132 GBP2025-08-31
75,086,750 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,374,463 shares2025-08-31
33,374,463 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31

  • TSH GLASGOW PROPCO LIMITED
    Info
    Registered number SC648577
    15 Candleriggs Square, Glasgow G1 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-02 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.