Exchange Court Limited
SC321073 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2007-04-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 378 days
- Confirmation statement
- last made up 2026-04-13 · next due 2027-04-27
Registered office
Caledonia House89 Seaward Street
Glasgow
G41 1hj
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Debtors |
£634
→0.0%
|
£634
→0.0%
|
£634
→0.0%
|
£634
→0.0%
|
£634
|
| Net current assets |
£634
→0.0%
|
£634
→0.0%
|
£634
→0.0%
|
£634
→0.0%
|
£634
|
| Equity |
£1,400,634
→0.0%
|
£1,400,634
→0.0%
|
£1,400,634
→0.0%
|
£1,400,634
→0.0%
|
£1,400,634
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (5)
- Hyndman, Robert Caldwell · Director appointed 2007-07-06
- Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2007-04-13
- Hyndman, Gavin Fairgrieve · Director appointed 2014-06-06 resigned 2023-03-02
- Vindex Limited · Corporate Nominee Director appointed 2007-04-13 resigned 2007-07-06
- Vindex Services Limited · Corporate Nominee Director appointed 2007-04-13 resigned 2007-07-06
People with significant control (1)
-
Mr Robert Caldwell Hyndman ActiveIndividual Psc · British · resident in Scotland · born 8/1953 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm
Recent filings (15)
- 2026-05-26 Appointment of director AP01 Officers
- 2026-04-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-12 Change to a person with significant control PSC04 PSC
- 2026-03-12 Change registered office address company with date old address new address AD01 Address
- 2026-03-12 Director details changed CH01 Officers
- 2025-12-09 Total-exemption-full accounts AA Accounts
- 2025-04-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-05 Total-exemption-full accounts AA Accounts
- 2024-05-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-05 Director details changed CH01 Officers
- 2024-04-05 Change to a person with significant control PSC04 PSC
- 2023-12-07 Total-exemption-full accounts AA Accounts
- 2023-04-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-02 Termination director company with name termination date TM01 Officers
- 2023-02-23 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register