Introduction
Watch Company
M
MAGNUS THOMSON PROPERTIES LTD
MAGNUS THOMSON PROPERTIES LTD is an active company incorporated on 1 April 2020 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MAGNUS THOMSON PROPERTIES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
SC658620
LTD Company
Age
6 Years
Incorporated 1 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
295 Fenwick Road Giffnock Glasgow, G46 6UH,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HENRY, Jonathan Andrew
ActiveGiffnock, GlasgowG46 6UH
Born April 1965
Director
Appointed 01 Apr 2020
HENRY, Jonathan Andrew
Giffnock, GlasgowG46 6UH
Born April 1965
Director
01 Apr 2020
Active
HENRY, Richard James
ActiveGiffnock, GlasgowG46 6UH
Born March 1968
Director
Appointed 01 Apr 2020
HENRY, Richard James
Giffnock, GlasgowG46 6UH
Born March 1968
Director
01 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Andrew Henry
ActiveGiffnock, GlasgowG46 6UH
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2020
Mr Jonathan Andrew Henry
Giffnock, GlasgowG46 6UH
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2020
Active
Mr Richard James Henry
ActiveGiffnock, GlasgowG46 6UH
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2020
Mr Richard James Henry
Giffnock, GlasgowG46 6UH
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2020
Active
Filing History
12
Description
Type
Date Filed
Document
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2021