Register entry · No. SC585454
PERTH PROPERTIES LIMITED
Checks
1 warning 10 clear · 3 can't tell yet
-
Warning
Insolvency
1 insolvency filing, latest 21 Nov 2024: Solvency Statement dated 12/11/24
Filing history · See it
The other 13 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Oct 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Jan 2027.
Companies House register -
Clear
Last filed accounts
Net assets £144,022.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Jan 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
33 ATHOLLBANK DRIVE, PERTH, SCOTLAND, PH1 1NF
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
-
Accounts
- Next due
- 31 Oct 2026
- Last made up to
- 31 Jan 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Jan 2027
- Last made up to
- 10 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- PERTH PROPERTIES LIMITED 11 Jan 2018 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | £10,329 | £144,022 | 4 |
| 31 Jan 2024 * | not published | not published | £10,446 | £114,457 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Kenneth Simpson MBE, TD. · Director, named in the accounts to 31 Jan 2025
- Graeme F Simpson · Director, named in the accounts to 31 Jan 2025
- Lisa Ferguson · Director, named in the accounts to 31 Jan 2025
- Jamie A Ferguson · Director, named in the accounts to 31 Jan 2025
Owners and controllers All 6, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PERTH PROPERTIES LIMITED still trading?
The register shows PERTH PROPERTIES LIMITED as active.
What does PERTH PROPERTIES LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was PERTH PROPERTIES LIMITED set up?
It was incorporated on 11 January 2018.
When are PERTH PROPERTIES LIMITED's accounts due?
Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.
When is PERTH PROPERTIES LIMITED's next confirmation statement due?
By 24 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Feb 2026 | CS01 | Confirmation statement, with changes, made up to 10 Jan 2026 | 5 | PDF ↓ |
| 10 Feb 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 4 Dec 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 4 Dec 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 4 Dec 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 4 Dec 2025 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 4 Dec 2025 | TM01 | Director left: Graeme Forbes Simpson | 1 | PDF ↓ |
| 4 Dec 2025 | TM01 | Director left: Kenneth Simpson | 1 | PDF ↓ |
| 2 Dec 2025 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 2 Dec 2025 | MA | Memorandum articles | 14 | PDF ↓ |
| 28 Nov 2025 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 29 Oct 2025 | AA | Accounts (total exemption full), made up to 31 Jan 2025 | 10 | PDF ↓ |
| 24 Jan 2025 | CS01 | Confirmation statement, no changes, made up to 10 Jan 2025 | 3 | PDF ↓ |
| 11 Dec 2024 | MA | Memorandum articles | 19 | PDF ↓ |
| 21 Nov 2024 | SH19 | Capital statement capital company with date currency figure, 21 Nov 2024 | 5 | PDF ↓ |
| 21 Nov 2024 | SH20 | Statement by Directors | 1 | PDF ↓ |
| 21 Nov 2024 | CAP-SS | Solvency Statement dated 12/11/24 | 1 | PDF ↓ |
| 21 Nov 2024 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 13 Nov 2024 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 12 Nov 2024 | SH01 | Shares allotted | 3 | PDF ↓ |
| 30 Oct 2024 | AA | Accounts (total exemption full), made up to 31 Jan 2024 | 11 | PDF ↓ |
| 10 Jan 2024 | CS01 | Confirmation statement, no changes, made up to 10 Jan 2024 | 3 | PDF ↓ |
| 4 Sep 2023 | AA | Accounts (total exemption full), made up to 31 Jan 2023 | 11 | PDF ↓ |
| 10 Jan 2023 | CS01 | Confirmation statement, no changes, made up to 10 Jan 2023 | 3 | PDF ↓ |
| 13 Oct 2022 | AA | Accounts (total exemption full), made up to 31 Jan 2022 | 11 | PDF ↓ |
| 10 Jan 2022 | CS01 | Confirmation statement, no changes, made up to 10 Jan 2022 | 3 | PDF ↓ |
| 11 Oct 2021 | AA | Accounts (total exemption full), made up to 31 Jan 2021 | 11 | PDF ↓ |
| 27 Jan 2021 | AA | Accounts (total exemption full), made up to 31 Jan 2020 | 10 | PDF ↓ |
| 11 Jan 2021 | CS01 | Confirmation statement, no changes, made up to 10 Jan 2021 | 3 | PDF ↓ |
| 14 Feb 2020 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 14 Feb 2020 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 14 Feb 2020 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 14 Jan 2020 | CS01 | Confirmation statement, with changes, made up to 10 Jan 2020 | 4 | PDF ↓ |
| 14 Jan 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 14 Jan 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 14 Jan 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 8 Oct 2019 | AA | Accounts (total exemption full), made up to 31 Jan 2019 | 8 | PDF ↓ |
| 2 Jul 2019 | SH01 | Shares allotted | 3 | PDF ↓ |
| 4 Jun 2019 | AP01 | Director appointed: Mrs Lisa Ferguson | 2 | PDF ↓ |
| 10 Jan 2019 | CS01 | Confirmation statement, no changes, made up to 10 Jan 2019 | 3 | PDF ↓ |
| 11 Jan 2018 | NEWINC | Incorporated | 15 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House