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Company Information for

REDAN PROPERTY COMPANY LIMITED

10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
Company Registration Number
SC030852
Private Limited Company
Active

Company Overview

About Redan Property Company Ltd
REDAN PROPERTY COMPANY LIMITED was founded on 1955-06-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Redan Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDAN PROPERTY COMPANY LIMITED
 
Legal Registered Office
10TH FLOOR
133 FINNIESTON STREET
GLASGOW
G3 8HB
Other companies in G3
 
Filing Information
Company Number SC030852
Company ID Number SC030852
Date formed 1955-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 10/06/2023
Account next due 10/03/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDAN PROPERTY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNIES1 LIMITED   DONALD ORR LIMITED   GARRICK ACCOUNTANCY SERVICES LIMITED
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Company Officers of REDAN PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELAINE MARY DICK
 Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LAW GORDON CUMMING
 Company Secretary 1989-08-02 2017-05-17
ANDREW LAW GORDON CUMMING
 Director 1989-08-02 2017-05-17
ROBERT DICK
 Director 1992-09-18 2016-03-11
ALASDAIR GREGOR MCGREGOR
 Director 1989-08-02 1992-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MARY DICK NEW STEVENSTON PROPERTY COMPANY LIMITED Director 2017-01-19 CURRENT 1947-11-29 Active
ELAINE MARY DICK LOMOND VENTURES FOURTEEN LIMITED Director 1996-06-01 CURRENT 1996-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0810/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-03-0810/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-02-21PSC07CESSATION OF ELAINE MARY DICK AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-10-07PSC04Change of details for Mrs Elaine Mary Dick as a person with significant control on 2021-02-17
2021-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN RODDEN
2021-04-12AA10/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-03-13PSC04Change of details for Mrs Elaine Mary Dick as a person with significant control on 2020-03-12
2020-03-09AA10/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AP01DIRECTOR APPOINTED MRS SHARON ELAINE LAING
2020-02-19PSC07CESSATION OF EXECUTORS OF ANDREW LAW GORDON CUMMING AS A PERSON OF SIGNIFICANT CONTROL
2020-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARY DICK
2020-01-06SH19Statement of capital on 2020-01-06 GBP 522,237
2020-01-06CAP-SSSolvency Statement dated 28/11/19
2019-12-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-09SH08Change of share class name or designation
2019-12-09RES12Resolution of varying share rights or name
2019-12-09SH0128/11/19 STATEMENT OF CAPITAL GBP 432313
2019-12-09RES13Resolutions passed:
  • 100 ordinary shares of £1 each be subdivided into 200 ordinary shares of £0.50 each 28/11/2019
2019-12-09SH02Sub-division of shares on 2019-11-28
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-08-06CH01Director's details changed for Mrs Elaine Mary Dick on 2019-08-06
2019-02-21AA10/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-11PSC04Change of details for Executors of Andrew Law Gordon Cumming as a person with significant control on 2018-10-11
2018-02-27AA10/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-18TM02Termination of appointment of Andrew Law Gordon Cumming on 2017-05-17
2017-07-14PSC04Change of details for Andrew Law Gordon Cumming as a person with significant control on 2017-05-17
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAW GORDON CUMMING
2017-02-24AA10/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20AP01DIRECTOR APPOINTED MRS ELAINE MARY DICK
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DICK
2016-02-12AA10/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AR0104/10/15 ANNUAL RETURN FULL LIST
2015-02-10AA10/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0104/10/14 ANNUAL RETURN FULL LIST
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM C/O Macfie & Company 5 Cathkinview Road Glasgow G42 9EA
2014-01-09AA10/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0104/10/13 ANNUAL RETURN FULL LIST
2013-01-10AA10/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0104/10/12 ANNUAL RETURN FULL LIST
2012-01-25AA10/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0104/10/11 ANNUAL RETURN FULL LIST
2010-12-20AA10/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0104/10/10 FULL LIST
2009-12-21AR0104/10/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAW GORDON CUMMING / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICK / 21/12/2009
2009-09-28AA10/06/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-12-09AA10/06/08 TOTAL EXEMPTION SMALL
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/07
2007-10-30363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/06
2006-10-23363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/05
2005-11-11363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/04
2004-11-04363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/03
2003-10-14363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/02
2002-10-14363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-06-14287REGISTERED OFFICE CHANGED ON 14/06/02 FROM: C/O GRANT & WILSON 34 BRIDGETON CROSS GLASGOW G40 1BL
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/01
2001-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-19363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2000-10-27363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/00
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/99
1999-11-04363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/98
1998-10-23363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1997-12-19AAFULL ACCOUNTS MADE UP TO 10/06/97
1997-11-05363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1996-11-21AAFULL ACCOUNTS MADE UP TO 10/06/96
1996-10-18363sRETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 10/06/95
1995-10-19363sRETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/94
1995-02-22287REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 52 ST ENOCH SQUARE (2ND FLOOR) GLASGOW G1 4AA
1994-12-11363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/93
1993-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/93
1993-10-12363sRETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1993-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/92
1993-01-13363(288)DIRECTOR RESIGNED
1993-01-13363sRETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1993-01-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/91
1991-11-06363aRETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1991-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/90
1991-02-11363aRETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
1990-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/89
1989-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/88
1989-08-16363RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
1988-08-18363RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
1988-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/87
1987-09-04363RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REDAN PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDAN PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDAN PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-06-10
Annual Accounts
2014-06-10
Annual Accounts
2013-06-10
Annual Accounts
2012-06-10
Annual Accounts
2011-06-10
Annual Accounts
2010-06-10
Annual Accounts
2009-06-10
Annual Accounts
2008-06-10
Annual Accounts
2007-06-10
Annual Accounts
2006-06-10
Annual Accounts
2005-06-10
Annual Accounts
2016-06-10
Annual Accounts
2017-06-10
Annual Accounts
2018-06-10
Annual Accounts
2019-06-10
Annual Accounts
2021-06-10

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDAN PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of REDAN PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDAN PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of REDAN PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDAN PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REDAN PROPERTY COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where REDAN PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDAN PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDAN PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G3 8HB