Tm Andrew Property Holdings Limited (SC516246)

Company details

Type: Private Limited Company
Incorporated: 2015-09-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-11-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-08-31 in 87 days
Confirmation statement: last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

C/o Clements Chartered Accountants
39 St Vincent Place
Glasgow
G1 2er

Financial health

Derived from the filed accounts to Nov 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Nov 2025	Nov 2024	Nov 2023	Nov 2022	Nov 2021
Profit & loss
Profit / loss	—	£60,000 ↓34.1%	£91,000 ↑116.7%	£42,000	£0
Balance sheet
Fixed assets	£1,002,589 ↑19.1%	£841,528	—	—	—
Current assets	£1,166	£0	—	—	—
Net current assets	£-2,501	£0	—	—	—
Equity	£1,000,088 ↑18.8%	£841,528 →0.0%	£841,528 →0.0%	£841,528 →0.0%	£841,528
Other
Average employees	0	0	0	0	0
Dividends paid	—	£60,000 ↓34.1%	£91,000 ↑116.7%	£42,000	—

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)

68209 · Other letting and operating of own or leased real estate

Officers (6)

Andrew, Stuart Fraser · Director appointed 2019-12-11
Hamilton, Lynne Rebecca · Director appointed 2019-12-11 resigned 2026-05-29
Andrew, Sheila Margaret · Director appointed 2015-09-23 resigned 2024-05-14
Andrew, Sheila Margaret · Secretary appointed 2015-09-23 resigned 2024-05-14
Andrew, Thomas Marshall · Director appointed 2015-09-23 resigned 2024-05-14
Mcnee, Carroll Ann · Director appointed 2015-09-23 resigned 2018-08-31

People with significant control (4)

Mrs Sheila Margaret Andrew Ceased 2024-09-30

Individual Psc · British · resident in Scotland · born 10/1949 · notified 2019-12-11

Significant influence or control
Mr Thomas Marshall Andrew Ceased 2024-09-30

Individual Psc · British · resident in Scotland · born 6/1945 · notified 2016-04-06

Significant influence or control
Mr Stuart Fraser Andrew Active

Individual Psc · Scottish · resident in Scotland · born 4/1978 · notified 2021-04-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Lynne Rebecca Hamilton Active

Individual Psc · British · resident in Scotland · born 3/1980 · notified 2021-04-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

2026-06-01 Micro-entity accounts AA Accounts
2026-05-29 Termination director company with name termination date TM01 Officers
2026-05-29 Capital statement capital company with date currency figure (paper) SH19 Capital
2026-05-29 Legacy (paper) CAP-SS Insolvency
2026-05-29 Legacy (paper) SH20 Capital
2026-05-29 Resolution (paper) RESOLUTIONS Resolution
2026-05-29 Memorandum and articles (paper) MA Incorporation
2026-05-29 Resolution (paper) RESOLUTIONS Resolution
2026-05-29 Capital allotment shares SH01 Capital
2026-05-05 Capital name of class of shares (paper) SH08 Capital
2025-07-23 Total-exemption-full accounts AA Accounts
2025-07-02 Director details changed CH01 Officers
2025-07-01 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-01 Change to a person with significant control PSC04 PSC
2025-06-11 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.