Passkey Properties Limited
- Company number
- SC221789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2001
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Chaincard Limited (until 31 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 1 Aug 2001 | 29 Aug 2001 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 1 Aug 2001 | 29 Aug 2001 |
| SANDHU, Jasbir Singh | Secretary | 29 Aug 2001 | 23 Oct 2003 |
| SANDHU, Jasbir Singh | Director | 29 Aug 2001 | 23 Oct 2003 |
| PADDA, Balvinder Singh | Director | 29 Aug 2001 | 6 Jul 2007 |
| PADDA, Harveer Singh | Director | 9 Jun 2008 | 26 Jul 2013 |
| PADDA, Varpal Singh | Director | 6 Jul 2007 | 26 Jul 2013 |
| KHAIRA, Pritpal Singh, Dr | Director | 1 Apr 2011 | |
| SINGH, Jasmeet, Dr | Director | 23 Oct 2003 | |
| SINGH, Jasmeet, Dr | Secretary | 23 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Pritpal Singh Khaira | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | |
| Dr Jasmeet Singh | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £980,130 | - | 0 |
| 31 Mar 2024 | £932,389 | - | 0 |
| 5 Apr 2023 | £862,427 | - | 0 |
| 5 Apr 2022 | £769,098 | - | 0 |
| 5 Apr 2021 | £766,165 | - | 0 |
| 5 Apr 2020 | £726,413 | - | 0 |
| 5 Apr 2019 | £534,080 | - | - |
| 5 Apr 2018 | £534,080 | - | - |
| 5 Apr 2017 | £537,838 | - | - |
| 5 Apr 2016 | £475,060 | £53,836 | - |
| 5 Apr 2015 | £406,255 | £16,120 | - |
| 5 Apr 2014 | £357,021 | £37,007 | - |
| 5 Apr 2013 | £310,544 | £26,615 | - |
| 5 Apr 2012 | £248,087 | £19,321 | - |
| 5 Apr 2011 | £177,839 | £6,203 | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Companies at the same address
- Gmsk Properties Ltd (SC591622)
- GP Solutions Group Ltd (SC691503)