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The Glasgow Counting House Limited

03545093

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Azets, Ventura Park Road, Tamworth, B78 3HL
Incorporated 14/04/1998

Previously known as

Continental Shelf 104 Limited · until 06/07/1998

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ran Yan

director · Since 01/09/2017

British · Scotland · Age 38

Former

Alison Barbara White

secretary · Resigned 14/01/2015

Derek Mccallum Hudson

director · Resigned 01/09/2017

Zinnah Investments Limited

corporate director · Resigned 01/09/2017

Abw Secretarial Limited

corporate secretary · Resigned 01/09/2017

Wai Kwen Nelson Yiu

secretary · Resigned 10/11/2023

Persons with Significant Control

Gansu Ying Hang Trade (Uk) Limited

75–100% shares
75–100% votes

9, Ainslie Place, Edingburgh, EH3 6AT

Reg: Sc539336 · Scotland · Private Limited Company

Notified 01/09/2017

Former PSCs

Zinnah Investments Limited

Ceased 01/09/2017

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/05/2015Registered 13/05/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 23/04/2015Registered 13/05/2015
charge
satisfied

ZINNAH INVESTMENTS LIMITED

Created 18/11/2011Registered 01/12/2011Satisfied 22/09/2017
charge
satisfied

ZINNAH INVESTMENTS LIMITED

Created 29/11/2011Registered 30/11/2011Satisfied 22/09/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2008Registered 28/05/2008Satisfied 05/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2008Registered 27/05/2008Satisfied 01/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2008Registered 27/05/2008Satisfied 01/12/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 04/12/2001Registered 16/01/2002Satisfied 28/05/2008
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/12/2001Registered 29/12/2001Satisfied 28/05/2008
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/12/2001Registered 29/12/2001Satisfied 28/05/2008
charge
satisfied

CREDIT COMMERCIAL DE FRANCE S.A.

Created 10/11/2000Registered 17/11/2000Satisfied 28/05/2008
charge
satisfied

CREDIT COMMERCIAL DE FRANCE S.A.

Created 14/03/2000Registered 25/03/2000Satisfied 28/05/2008
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 27/07/1998Registered 01/08/1998Satisfied 28/05/2008
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 08/07/1998Registered 01/08/1998Satisfied 28/05/2008
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 23/07/1998Registered 01/08/1998Satisfied 28/05/2008

Change History

officer appointedYAN, Ran
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Azets
2026-05-11

AZETS

post townTamworth
2026-05-11

TAMWORTH

CompanyRankvs 19354+ SIC 68100 peers
56

Financial strength98th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£126k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£235k

Current Liabilities

£1.3M

Debtors

£109k

1avg. employees

Balance Sheet

Assets less current liabilities£4.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.19+£2.1M
20230.11-£1.8M
20220.18+£233k
20210.43

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
DISS40

gazette filings brought up to date

10/08/20241 page · PDF
GAZ1

gazette notice compulsory

30/07/20241 page · PDF
Address changed

change registered office address company with date old address new address

20/12/20231 page · PDF
TM02

termination secretary company with name termination date

27/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20234 pages · PDF
CH03

change person secretary company with change date

10/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20239 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20229 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20219 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20209 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20199 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20185 pages · PDF
SH08

capital name of class of shares

04/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20189 pages · PDF
AP03

appoint person secretary company with name date

09/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

27/02/20181 page · PDF
PSC07

cessation of a person with significant control

12/10/20172 pages · PDF
PSC02

notification of a person with significant control

12/10/20174 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20172 pages · PDF
Director appointed

appoint person director company with name date

11/10/20173 pages · PDF
TM02

termination secretary company with name termination date

10/10/20172 pages · PDF
Director resigned

termination director company with name termination date

10/10/20172 pages · PDF
Director resigned

termination director company with name termination date

10/10/20172 pages · PDF
Accounts date changed

change account reference date company previous extended

06/10/20171 page · PDF
SH10

capital variation of rights attached to shares

25/09/20172 pages · PDF
MR04

mortgage satisfy charge full

22/09/20174 pages · PDF
MR04

mortgage satisfy charge full

22/09/20174 pages · PDF
Shares allotted

capital allotment shares

19/09/20179 pages · PDF
RESOLUTIONS

resolution

15/09/201726 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/201529 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/20158 pages · PDF
AP04

appoint corporate secretary company with name date

14/01/20152 pages · PDF
TM02

termination secretary company with name termination date

14/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20144 pages · PDF
TM02

termination secretary company with name termination date

11/11/20141 page · PDF
AP03

appoint person secretary company with name date

11/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20145 pages · PDF
Director details changed

change person director company with change date

27/06/20142 pages · PDF
CH03

change person secretary company with change date

27/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20144 pages · PDF
MR04

mortgage satisfy charge full

05/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20136 pages · PDF
Accounts filed

accounts with accounts type small

08/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20126 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20126 pages · PDF
MG02

legacy

08/12/20114 pages · PDF
MG02

legacy

08/12/20113 pages · PDF
MG01

legacy

01/12/20117 pages · PDF
MG01

legacy

30/11/201111 pages · PDF
Director resigned

termination director company with name

15/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20117 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20107 pages · PDF
CH02

change corporate director company with change date

06/09/20102 pages · PDF
Accounts filed

accounts with accounts type small

22/04/20107 pages · PDF
363a

legacy

13/08/20094 pages · PDF
Accounts filed

accounts with accounts type small

24/03/20096 pages · PDF
363a

legacy

04/09/20084 pages · PDF
403a

legacy

30/05/20082 pages · PDF
403a

legacy

30/05/20082 pages · PDF
403a

legacy

30/05/20082 pages · PDF
403a

legacy

30/05/20081 page · PDF
403a

legacy

30/05/20082 pages · PDF
403a

legacy

30/05/20082 pages · PDF
403a

legacy

30/05/20082 pages · PDF
403a

legacy

30/05/20082 pages · PDF
Accounts filed

accounts with accounts type small

30/05/20086 pages · PDF
395

legacy

28/05/20085 pages · PDF
395

legacy

27/05/20083 pages · PDF
395

legacy

27/05/20083 pages · PDF
287

legacy

07/04/20081 page · PDF
363a

legacy

05/09/20073 pages · PDF
353

legacy

05/09/20071 page · PDF
Accounts filed

accounts with accounts type small

08/06/20076 pages · PDF
363a

legacy

22/08/20063 pages · PDF
Accounts filed

accounts with accounts type small

12/05/20066 pages · PDF
288c

legacy

06/12/20051 page · PDF
363s

legacy

26/08/20057 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20056 pages · PDF
363s

legacy

13/09/20047 pages · PDF
Accounts filed

accounts with accounts type small

26/04/20046 pages · PDF
363s

legacy

23/08/20037 pages · PDF
Accounts filed

accounts with accounts type small

03/06/20036 pages · PDF
RESOLUTIONS

resolution

24/04/2003PDF
RESOLUTIONS

resolution

24/04/2003PDF
RESOLUTIONS

resolution

24/04/20031 page · PDF