EXCHANGE COURT PROPERTIES LIMITED

Active Glasgow

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
E

EXCHANGE COURT PROPERTIES LIMITED

Buying and selling of own real estate

Founded 23 Jan 1997 Active Glasgow, Scotland 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Dec 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 9 months remaining
Net assets £2M £363K 2025 year on year
Total assets £2M £425K 2025 year on year
Total Liabilities £85K £62K 2025 year on year
Charges 19
10 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Full company profile for EXCHANGE COURT PROPERTIES LIMITED (SC171872), an active company based in Glasgow, Scotland. Incorporated 23 Jan 1997. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£317.96k

Decreased by £27.38k (-8%)

Net Assets

£2.32M

Increased by £362.82k (+19%)

Total Liabilities

£85.18k

Increased by £62.22k (+271%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Increased by 3 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Maclay Murray & Spens LlpCorporate-nominee-secretaryUnited KingdomUnknown18 Sept 2007Active
Maclay Murray & Spens LlpCorporate-secretaryBritishUnknown18 Sept 2007Active

Shareholders

Shareholders (2)

Exchange Court Limited
77.8%
Amanda Hyndman
22.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Exchange Court Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

EXCHANGE COURT PROPERTIES LIMITED Current Company

Charges

Charges

10 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2026Persons With Significant ControlChange to Exchange Court Limited as a person with significant control on 10 Mar 2026
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with updates
9 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
23 Jan 2025Confirmation StatementConfirmation statement made on 23 Jan 2025 with no updates
12 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Mar 2026 Persons With Significant Control

Change to Exchange Court Limited as a person with significant control on 10 Mar 2026

22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with updates

9 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

23 Jan 2025 Confirmation Statement

Confirmation statement made on 23 Jan 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 12 Mar 2026

Change to Exchange Court Limited as a person with significant control on 10 Mar 2026

1 months ago on 12 Mar 2026

Confirmation statement made on 22 Jan 2026 with updates

3 months ago on 22 Jan 2026

Annual accounts made up to 30 Sept 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 23 Jan 2025 with no updates

1 years ago on 23 Jan 2025