OpenCompanies

Option Properties (Scotland) Ltd

Company number
SC379473
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2010
Nature of business
Other letting and operating of own or leased real estate

Registered office

28 Rutland Square
Edinburgh
EH1 2BW

Officers

NameRoleAppointedResigned
MCINTOSH, Susan Director 1 Jun 2010 1 Jun 2010
TRAINER, Peter Director 1 Jun 2010 1 Jun 2010
TRAINER, Peter Secretary 1 Jun 2010 1 Jun 2010
GRAHAM, Robert Director 1 Jun 2010 12 Jun 2018
GRAHAM, Robert Secretary 1 Jun 2010 12 Jun 2018
SAUNDERS, Gary Thomas Director 21 Jan 2023
SAUNDERS, Kennedy Forrester Director 1 Jun 2010

Control

NameNature of controlNotifiedCeased
Mr Robert Graham Right To Appoint And Remove Directors 6 Apr 2016 12 Jun 2018
Mrs Lydia Graham Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 12 Jun 2019
Mr Gary Thomas Saunders Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jun 2018
Mr Kennedy Forrester Saunders Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,311,125 £69,509 0
30 Jun 2024 £1,342,776 £105,167 0
30 Jun 2023 £1,324,083 £56,062 0
30 Jun 2022 £1,078,696 £40,593 0
30 Jun 2021 £991,425 £37,262 0
30 Jun 2020 - £52,623 0
30 Jun 2019 - £12,798 -
30 Jun 2018 - £245,012 -
30 Jun 2017 - £40,767 2
30 Jun 2016 - £68,014 -
30 Jun 2015 - £83,115 -
30 Jun 2014 - £54,819 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -

Connections

Companies at the same address

Data