Progressive Property Services Ltd
- Company number
- SC437824
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2012
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Tysonbond Limited (until 14 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Duncan Hamish Edward | Director | 28 Nov 2012 | 22 Feb 2019 |
| KERR, Angus Watson | Director | 22 Feb 2019 | 1 Aug 2019 |
| CHARLTON, John | Director | 1 Aug 2019 | 14 Apr 2023 |
| FRIED, Martin | Director | 14 Apr 2023 | 6 Jan 2025 |
| WOOD, David | Director | 6 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Kerr | Ownership Of Shares 75 To 100 Percent | 1 Nov 2016 | 20 Feb 2019 |
| Mr Angus Kerr | Ownership Of Shares 75 To 100 Percent | 20 Feb 2019 | 1 Aug 2019 |
| Mr John Charlton | Voting Rights 75 To 100 Percent | 1 Aug 2019 | 14 Apr 2023 |
| Mr Martin Fried | Ownership Of Shares 75 To 100 Percent | 14 Apr 2023 | 6 Jan 2025 |
| Mr David Wood | Ownership Of Shares 75 To 100 Percent | 6 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £2 | - | 1 |
| 30 Nov 2023 | £2 | - | 1 |
| 30 Nov 2022 | £2 | - | 1 |
| 30 Nov 2021 | £2 | - | 1 |
| 30 Nov 2020 | £2 | - | 1 |
| 30 Nov 2019 | £2 | - | 1 |
| 30 Nov 2018 | £1 | - | - |
| 30 Nov 2017 Dormant | £1 | - | - |
| 30 Nov 2016 Dormant | £1 | £1 | - |
| 30 Nov 2015 Dormant | £1 | £1 | - |
| 30 Nov 2014 Dormant | £1 | £1 | - |
| 30 Nov 2013 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- 16 Rubislaw Drive Ltd (SC566685)
- 19 Woodlands Terrace Ltd (SC566693)
- 20 Rubislaw View Ltd (SC750885)
- 21m Riverside Drive Ltd (SC566689)
- 22 Polmuir Gardens Ltd (SC566695)
- 23 Qns Highlands Ltd (SC566985)
- 34 Qns Highlands Ltd (SC566999)
- 40 Beechgrove Gds Ltd (SC713136)
- 43 Qns Highlands Ltd (SC566990)
- 46 Qns Highlands Ltd (SC566989)