COMPANYTRACK

Anglo Scottish Properties Limited

Anglo Scottish Properties Limited

#02168125 • Active
Founded: 22/09/1987
Industries: Development of building projects
Location: London

Financial Snapshot

Last accounts made up to 24 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £9.98m
↓ -23%
Employees 2
↑ 0%

Directors

Joshua David Mintz
Role:
Consultant
Appointed:
14/06/2019
Nationality:
British
Age:
40 years
Samuel Louis Mintz
Role:
Producer
Appointed:
14/06/2019
Nationality:
British
Age:
35 years
Philippa Mintz
Role:
Company Director
Appointed:
04/01/1999
Nationality:
British
Age:
72 years

People with Significant Control

Samuel Louis Mintz
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/05/2020
Nationality:
British
Joshua David Mintz
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/05/2020
Nationality:
Israeli

Financial Accounts

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Mar 2024Mar 2023Mar 2022
Income Statement
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Key Metrics
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Total Assets Less Current Liabilities
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Shareholders

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4 shareholders available
Shareholder 1
Shares:
Percentage:
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Shareholder 2
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Charges

6 charges registered
The British Linen Bank Limited Satisfied
Created 09/01/2001

F/Hold property knoqwn as 7/9 ferdinand st,london NW1.

The British Linen Bank Limited (As Agent for Itself and J Henry Schroder & Co. Limited) Satisfied
Created 14/05/1999

F/H 12 archer street london W1-NGL706981.

Properties

4 properties
Regions
2
Freehold
2
Leasehold
2
SOUTH EAST

Sector 1a, South Downs Business Park, Lewes

Freehold
£1,925,000
Added 23/12/2020 • LEWES
GREATER LONDON

8, 9 and 10 Welbeck Way, London (W1G 9YL)

Leasehold • W1G 9YL
Added 12/02/2015 • CITY OF WESTMINSTER
GREATER LONDON

11-12 Welbeck Way, London (W1G 9YN)

Leasehold • W1G 9YN
Added 12/02/2015 • CITY OF WESTMINSTER

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

28/02/2025 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
15/10/2024 Accounts

Accounts With Accounts Type Total Exemption Full

View Document (12 pages)
29/02/2024 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
08/11/2023 Accounts

Accounts With Accounts Type Total Exemption Full

View Document (11 pages)
16/10/2023 Incorporation

Memorandum Articles

View Document (22 pages)
16/10/2023 Resolution

Resolution

View Document (4 pages)
13/10/2023 Capital

Capital Variation Of Rights Attached To Shares

View Document (2 pages)