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Companies House/Glasgow/Company profile

TUCSON PROPERTIES LIMITED

Active - Proposal to Strike off
SC288886·incorporated 2005-08-15

TUCSON PROPERTIES LIMITED is an active UK private limited company, incorporated on 15 August 2005 at Companies House (number SC288886; OpenRegistry canonical ID GB-SC288886-tucson-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-08-15
Registered Address
1/1, 15 NORTH CLAREMONT STREET, GLASGOW, G3 7NR, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

31 charges recorded against the company at Companies House: 27 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TUCSON PROPERTIES LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Adam Lincoln Foster born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Francis Colhoun born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

TUCSON PROPERTIES LIMITED has previously traded as:

  • FIRSTFORM (124) LIMITED (until 2010-03-23)

Similar UK companies

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