Surplus Property Solutions Holdings Limited

SC519999

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

1/1, 15 North Claremont Street, Glasgow, G3 7NR

Incorporated 11/11/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68100

Buying and selling of own real estate

70100

Activities of head offices

Officers

Francis Colhoun

director · Since 11/11/2015

British · Scotland · Age 53

Adam Lincoln Foster

director · Since 11/11/2015

British · England · Age 62

Ann Ayton

director · Since 08/02/2016

British · England · Age 71

Johanne Coutts

secretary · Since 01/03/2016

John Padraig Colhoun

director · Since 17/06/2024

British · Scotland · Age 54

Persons with Significant Control

Mr Adam Lincoln Foster

Significant control

British · England · Age 62

1/1, 15, North Claremont Street, Glasgow, G3 7NR

Notified 06/04/2016

Mr Francis Colhoun

Significant control

British · Scotland · Age 53

1/1, 15, North Claremont Street, Glasgow, G3 7NR

Notified 06/04/2016

Mr John Colhoun

significant-influence-or-control-as-trust

British · Scotland · Age 54

1/1, 15, North Claremont Street, Glasgow, G3 7NR

Notified 01/01/2026

Mr Terence Gerard Colhoun

significant-influence-or-control-as-trust

British · Scotland · Age 50

1/1, 15, North Claremont Street, Glasgow, G3 7NR

Notified 01/01/2026

Charges10 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2025Registered 05/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2024Registered 12/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2024Registered 03/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2023Registered 22/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2023Registered 22/08/2023

Charge

outstanding

WM MORRISON SUPERMARKETS PLC

Created 05/03/2019Registered 14/03/2019

Charge

outstanding

CITY PROPERTY GLASGOW (INVESTMENTS) LLP

Created 02/05/2018Registered 08/05/2018

Charge

outstanding

B&Q PROPERTIES LIMITED

Created 29/09/2017Registered 10/10/2017

Charge

outstanding

B & Q PLC

Created 11/05/2017Registered 12/05/2017

Charge

outstanding

WHITBREAD GROUP PLC

Created 11/05/2017Registered 12/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/12/2016Registered 22/12/2016Satisfied 02/03/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/10/2016Registered 04/10/2016Satisfied 02/03/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/09/2016Registered 28/09/2016Satisfied 30/01/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/09/2016Registered 28/09/2016Satisfied 02/03/2017

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 1/1, 15 North Claremont Street

2026-06-08

1/1, 15 NORTH CLAREMONT STREET

post town → Glasgow

2026-06-08

GLASGOW

officer appointed → COUTTS, Johanne

2026-06-08

officer appointed → AYTON, Ann

2026-06-08

officer appointed → COLHOUN, Francis

2026-06-08

officer appointed → COLHOUN, John Padraig

2026-06-08

officer appointed → FOSTER, Adam Lincoln

2026-06-08