15.08.2017 PROPCO LIMITED

Active Edinburgh

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
1

15.08.2017 PROPCO LIMITED

Other letting and operating of own or leased real estate

Founded 9 Aug 2017 Active Edinburgh, Scotland 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

15.08.2017 LIMITED 9 Aug 2017 — 7 Aug 2024
Accounts Submitted 15 Apr 2026 Next due 30 Apr 2026 10 days overdue
Confirmation Submitted 11 Aug 2025 Next due 19 Aug 2026 3 months remaining
Net assets £16M £1M 2024 year on year
Total assets £46M £4M 2024 year on year
Total Liabilities £31M £6M 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Full company profile for 15.08.2017 PROPCO LIMITED (SC573272), an active company based in Edinburgh, Scotland. Incorporated 9 Aug 2017. Other letting and operating of own or leased 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£22.70k

Increased by £12.48k (+122%)

Net Assets

£15.53M

Decreased by £1.14M (-7%)

Total Liabilities

£30.61M

Increased by £5.53M (+22%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 39,550,000 Shares £20.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 202019,550,000£0£0
1 Dec 201720,000,000£20.00m£20.00m

Officers

Officers

2 active 1 resigned
Status
Anders Holch PovlsenDirectorDanishDenmark539 Aug 2017Active
Lise KaaeDirectorDanishDenmark5631 Jul 2019Active

Shareholders

Shareholders (1)

Aaa United A/s
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anders Holch Povlsen

Danish

Active
Notified 9 Aug 2017
Residence Denmark
DOB November 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with no updates
17 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
7 Aug 2024Change Of NameCertificate Change Of Name Company
5 Aug 2024Confirmation StatementConfirmation statement made on 5 Aug 2024 with no updates
15 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with no updates

17 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

7 Aug 2024 Change Of Name

Certificate Change Of Name Company

5 Aug 2024 Confirmation Statement

Confirmation statement made on 5 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 weeks ago on 15 Apr 2026

Confirmation statement made on 5 Aug 2025 with no updates

9 months ago on 11 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 17 Apr 2025

Certificate Change Of Name Company

1 years ago on 7 Aug 2024

Confirmation statement made on 5 Aug 2024 with no updates

1 years ago on 5 Aug 2024