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T Sharpe & Sons Properties Ltd

SC311297

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 01/11/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

55900
Other accommodation

Officers

Thomas Sharpe

secretary · Since 01/11/2006

British

Mark Sharpe

director · Since 01/04/2024

British · Scotland · Age 48

Thomas Brian Sharpe

director · Since 01/04/2024

British · Scotland · Age 44

Former

Cosec Limited

corporate secretary · Resigned 01/11/2006

Codir Limited

corporate director · Resigned 01/11/2006

Cosec Limited

corporate director · Resigned 01/11/2006

Veronica Sharpe

director · Resigned 01/04/2024

Persons with Significant Control

Mr Thomas Brian Sharpe

25–50% shares
25–50% votes

British · Scotland · Age 44

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Notified 01/04/2024

Mr Mark Sharpe

25–50% shares
25–50% votes

British · Scotland · Age 48

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Notified 01/04/2024

Mr Thomas Sharpe

25–50% shares
25–50% votes

British · Scotland · Age 73

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Notified 01/04/2024

Former PSCs

Mrs Veronica Sharpe

Ceased 01/04/2024

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2016Registered 17/11/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2016Registered 06/10/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2007Registered 21/02/2007

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Clyde Offices, 2nd Floor
2026-06-05

CLYDE OFFICES, 2ND FLOOR

post townGlasgow
2026-06-05

GLASGOW

officer appointedSHARPE, Thomas
2026-06-05
officer appointedSHARPE, Mark
2026-06-05
officer appointedSHARPE, Thomas Brian
2026-06-05