Company Name5SR Property Holdings Ltd.
DirectorsStephen Reilly and Sean Reilly
Company StatusActive
Company NumberSC524081
CategoryPrivate Limited Company
Incorporation Date12 January 2016(8 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Reilly
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2016(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressSr House 18 Tom Johnston Road
Dundee
DD4 8XD
Scotland
Director NameMr Sean Reilly
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2017(1 year, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSr House 18 Tom Johnston Road
Dundee
DD4 8XD
Scotland

Location

Registered AddressSr House
18 Tom Johnston Road
Dundee
DD4 8XD
Scotland
ConstituencyDundee East
WardThe Ferry
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 January 2024 (2 months, 2 weeks ago)
Next Return Due26 January 2025 (10 months from now)

Charges

9 July 2018Delivered on: 13 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole those subjects known as and forming 18 tom johnston road, dundee, DD4 8XD being the subjects registered in the land register of scotland under title numbers ANG48192 and ANG50951.
Outstanding
9 July 2018Delivered on: 13 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the area of ground at tom johnston road, west pitkerro industrial estate, dundee, DD4 8XD forming part of all and whole the subjects registered in the land register of scotland under title number ANG48198 and also currently undergoing registration under title number ANG80161.
Outstanding
21 June 2018Delivered on: 5 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Floating charge covers all the property or undertaking of the company.
Outstanding

Filing History

31 July 2017Appointment of Sean Reilly as a director on 25 July 2017 (3 pages)
2 June 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
31 January 2017Confirmation statement made on 11 January 2017 with updates (8 pages)
12 January 2016Incorporation
Statement of capital on 2016-01-12
  • GBP 100
(29 pages)