Register entry · No. SC794589
PERTH PROPERTIES HOLDINGS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Feb 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £568,282.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Jan 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 Kinnoull Street, Perth, Scotland, PH1 5EN
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 3 Feb 2027
- Last made up to
- 20 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PERTH PROPERTIES HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 (13 months) | not published | not published | — | £568,282 | 2 |
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):
- Lisa Ferguson · Director, named in the accounts to 31 Jan 2025
- Kenneth Simpson · Director, named in the accounts to 31 Jan 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graeme Forbes Simpson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Dec 2025 | — | December 1971 | British · Scotland |
| Mr Kenneth Simpson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Dec 2025 | — | July 1946 | British · Scotland |
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 HOLDINGS LIMITED still trading?
The register shows PERTH PROPERTIES HOLDINGS LIMITED as active.
What does PERTH PROPERTIES HOLDINGS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was PERTH PROPERTIES HOLDINGS LIMITED set up?
It was incorporated on 9 January 2024.
When are PERTH PROPERTIES HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.
When is PERTH PROPERTIES HOLDINGS LIMITED's next confirmation statement due?
By 3 February 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)
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