EXCHANGE COURT LIMITED

Active Glasgow

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
E

EXCHANGE COURT LIMITED

Other business support service activities n.e.c.

Founded 13 Apr 2007 Active Glasgow, Scotland 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MM&S (5245) LIMITED 13 Apr 2007 — 9 Jan 2008
Accounts Submitted 9 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 20 Apr 2026 Next due 27 Apr 2027 11 months remaining
Net assets £1M £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Full company profile for EXCHANGE COURT LIMITED (SC321073), an active company based in Glasgow, Scotland. Incorporated 13 Apr 2007. Other business support service activities n.e.c.. 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

N/A

Net Assets

£1.40M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Maclay Murray & Spens LlpCorporate-secretaryBritishUnknown13 Apr 2007Active

Shareholders

Shareholders (1)

Robert Caldwell Hyndman
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Robert Caldwell Hyndman

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Significant Influence Or Control As Firm

Mr Robert Caldwell Hyndman

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1953
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with updates
12 Mar 2026Persons With Significant ControlChange to Mr Robert Caldwell Hyndman as a person with significant control on 10 Mar 2026
12 Mar 2026OfficersChange to director Mr Robert Caldwell Hyndman on 10 Mar 2026
12 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
20 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with updates

12 Mar 2026 Persons With Significant Control

Change to Mr Robert Caldwell Hyndman as a person with significant control on 10 Mar 2026

12 Mar 2026 Officers

Change to director Mr Robert Caldwell Hyndman on 10 Mar 2026

12 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Apr 2026 with updates

1 weeks ago on 20 Apr 2026

Change to Mr Robert Caldwell Hyndman as a person with significant control on 10 Mar 2026

1 months ago on 12 Mar 2026

Change to director Mr Robert Caldwell Hyndman on 10 Mar 2026

1 months ago on 12 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 12 Mar 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 9 Dec 2025