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Tsg Properties Limited

SC511388

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 Fitzroy Place, Glasgow, G3 7RH
Incorporated 22/07/2015

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs. Angela Singh

director · Since 14/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Angela Singh

director · Since 14/08/2017

British · United Kingdom · Age 60

Former

Tarun Singh

secretary · Resigned 08/12/2016

Tarun Singh

director · Resigned 14/08/2017

Jagpal Alsingh

director · Resigned 10/09/2019

Persons with Significant Control

Mrs. Angela Singh

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 60

2, Fitzroy Place, Glasgow, G3 7RH

Notified 14/08/2017

Former PSCs

Mr. Tarum Singh

Ceased 14/08/2017

Charges4 outstanding

Charge
outstanding

ROYAL BANK OF SCOTLAND PLC

Created 19/04/2024Registered 09/05/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2024Registered 29/04/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2024Registered 29/04/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2024Registered 08/04/2024
Charge
satisfied

HARPMANOR

Created 28/10/2015Registered 31/10/2015Satisfied 23/05/2024
Charge
satisfied

HARPER MANOR LIMITED

Created 28/10/2015Registered 31/10/2015Satisfied 23/05/2024
Charge
satisfied

HARPMANOR LIMITED

Created 28/10/2015Registered 31/10/2015Satisfied 23/05/2024
Charge
satisfied

HARPMANOR LIMITED

Created 28/10/2015Registered 31/10/2015Satisfied 23/05/2024
Charge
satisfied

HARPMANOR LIMITED

Created 19/10/2015Registered 24/10/2015Satisfied 23/05/2024

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line12 Fitzroy Place
2026-09-11

2 FITZROY PLACE

post townGlasgow
2026-09-11

GLASGOW

officer appointedSINGH, Angela, Mrs.
2026-09-11

Filing History53 filings

Accounts filed

accounts with accounts type micro entity

12/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
PSC changed

change to a person with significant control

13/08/20242 pages · PDF
MR04

mortgage satisfy charge full

23/05/20241 page · PDF
MR04

mortgage satisfy charge full

23/05/20241 page · PDF
MR04

mortgage satisfy charge full

23/05/20241 page · PDF
MR04

mortgage satisfy charge full

23/05/20241 page · PDF
MR04

mortgage satisfy charge full

23/05/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/05/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/20247 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20244 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20233 pages · PDF
DISS40

gazette filings brought up to date

30/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20223 pages · PDF
GAZ1

gazette notice compulsory

28/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
DISS40

gazette filings brought up to date

01/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20213 pages · PDF
GAZ1

gazette notice compulsory

29/06/20211 page · PDF
DISS40

gazette filings brought up to date

01/05/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20213 pages · PDF
GAZ1

gazette notice compulsory

06/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
Director resigned

termination director company with name termination date

15/09/20191 page · PDF
Director appointed

appoint person director company with name date

27/01/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20183 pages · PDF
DISS40

gazette filings brought up to date

30/06/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20182 pages · PDF
GAZ1

gazette notice compulsory

26/06/20181 page · PDF
PSC notified

notification of a person with significant control

16/08/20172 pages · PDF
PSC07

cessation of a person with significant control

16/08/20171 page · PDF
Director appointed

appoint person director company with name date

14/08/20172 pages · PDF
Director resigned

termination director company with name termination date

14/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/05/20173 pages · PDF
TM02

termination secretary company with name termination date

08/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

26/07/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/201510 pages · PDF
Incorporated

incorporation company

22/07/201521 pages · PDF