Carlsson Properties Limited in Edinburgh, EH9 3HH

Description

Data updated on: 01-11-2023

Carlsson Properties has been offering its services for seventeen years. Registered under SC329314, this company is considered a Private Limited Company. You may visit the main office of this company during its opening hours under the following location: 108 Blackford Avenue, EH9 3HH Edinburgh. The company's SIC and NACE codes are 41100 - Development of building projects. 2023-01-31 is the last time when company accounts were reported.

That company owes its success and permanent improvement to exactly two directors, specifically Andrew M. and Peter M., who have been overseeing the firm since 2007.

The companies with significant control over this firm are: Bannerman Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Blackford Avenue, EH9 3HH and was registered as a PSC under the reg no Sc080817.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth				-590 898	-631 117

Balance Sheet
Cash Bank On Hand					38 470	79 006	519 453	41 247	21 251	26 334	49 122	133 956
Current Assets	494 827	522 182	560 932	1 710 249	1 879 434	1 288 439	609 953	395 122	1 176 544	1 176 988	1 937 171	1 137 199
Debtors	8 283	83 432	15 310	78 757	26 228	70 061	90 500	64 376	70 798	110 514	63 216	184 323
Net Assets Liabilities					-631 117	-716 356	-561 191	-465 790	-449 263	-338 774	-392 835	-708 241
Other Debtors						1 391	1 391	1 391	1 391	88 962	41 162	21 147
Property Plant Equipment					17 584	13 456	52 639	39 516	29 610	14 523	18 013	19 345
Total Inventories					1 814 736	1 139 372		289 499	1 084 495	1 040 140	1 824 833	818 920
Cash Bank In Hand	33 921		27 986		38 470
Net Assets Liabilities Including Pension Asset Liability	-549 529	-558 962	-609 497	-590 898	-631 117
Stocks Inventory	452 623	438 750	517 636	1 631 492	1 814 736
Tangible Fixed Assets		7 095	17 574	23 482	17 584

Capital & Reserves
Called Up Share Capital	20 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	-569 529	-578 962	-629 497	-610 898	-651 117
Shareholder Funds				-590 898	-631 117

Other Financial Data
Accrued Liabilities Deferred Income						8 334	9 584			16 644	5 073	4 923
Accumulated Depreciation Impairment Property Plant Equipment					20 016	24 564	17 609	31 073	40 979	56 066	72 794	78 982
Additions Other Than Through Business Combinations Property Plant Equipment											20 218	10 145
Amounts Owed To Group Undertakings					2 280 771	2 276 682	2 276 682	551 191	1 437 871	1 280 624	2 053 464	1 629 470
Average Number Employees During Period						3	3	3	5	6	8	8
Balances Amounts Owed To Related Parties											2 053 464	1 629 470
Corporation Tax Payable								8 104
Creditors					4 454	868 957	23 254	17 440	11 627	5 813	2 344 597	1 861 110
Deferred Income									1 000	2 981	2 981
Finance Lease Liabilities Present Value Total					4 454	957	23 254	17 440	5 813	5 813	5 813
Increase From Depreciation Charge For Year Property Plant Equipment						4 548	4 553	13 464	9 906	15 087	16 728	8 813
Net Current Assets Liabilities	-549 529	-561 754	-616 558	-602 828	-644 247	-1 289 636	-2 015 702	-480 358	-467 246	-344 724	-407 426	-723 911
Other Creditors					2 508	62 702	107 373	87 983	11 627	5 813	148 681	119 481
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												2 625
Other Disposals Property Plant Equipment												2 625
Other Remaining Borrowings										49 942	49 942	50 194
Other Taxation Social Security Payable					5 833	7 065	19 105	2 468	6 997	-326	8 755	12 952
Profit Loss						-85 239	157 856	95 401	16 527	110 489
Property Plant Equipment Gross Cost					37 600	38 020	70 248	70 589	70 589	70 589	90 807	98 327
Provisions For Liabilities Balance Sheet Subtotal						2 691	11 905	7 508		2 760	3 422	3 675
Total Assets Less Current Liabilities	-549 529	-554 659	-598 984	-579 346	-626 663	152 601	-526 032	-440 842	-437 636	-330 201	-389 413	-704 566
Trade Creditors Trade Payables						10 712	2 000	31 393	5 970	38 172	69 888	44 090
Trade Debtors Trade Receivables					26 228	44 670	75 497	62 985	69 407	21 552	22 054	163 176
Amount Specific Advance Or Credit Directors				77 086	77 086	50 000	50 000	50 000
Amount Specific Advance Or Credit Made In Period Directors					50 000		850	15 000
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							9 214	-4 397
Additions Other Than Through Business Combinations Investment Property Fair Value Model						1 428 781	8 250	28 070
Bank Borrowings						868 000
Bank Borrowings Overdrafts						868 000
Creditors Due After One Year		4 303	10 513	11 552	4 454
Creditors Due Within One Year	1 044 356	1 083 936	1 177 490	2 313 077	2 523 681
Deferred Tax Liabilities						2 691	11 905	7 508
Disposals Decrease In Depreciation Impairment Property Plant Equipment							11 508
Disposals Investment Property Fair Value Model								1 465 101
Disposals Property Plant Equipment							15 220
Fixed Assets					17 584	1 442 237	1 489 670	39 516
Investment Property						1 428 781	1 437 031
Investment Property Fair Value Model						1 428 781	1 437 031
Merchandise					1 789 687	1 139 372		289 499
Number Shares Allotted		20 000	20 000	20 000	20 000
Number Shares Issued Fully Paid						20 000	20 000	20 000
Par Value Share		1	1	1	1	1	1	1
Provisions						2 691	11 905	7 508
Recoverable Value-added Tax							13 612
Share Capital Allotted Called Up Paid	20 000	20 000	20 000	20 000	20 000
Tangible Fixed Assets Cost Or Valuation		8 899	24 718	37 600
Tangible Fixed Assets Depreciation		1 804	7 144	14 118	20 016
Tangible Fixed Assets Depreciation Charged In Period		1 804	5 340	6 974	5 898
Total Additions Including From Business Combinations Property Plant Equipment						420	47 448	341
Work In Progress					25 049
Advances Credits Directors				77 086	50 000
Advances Credits Made In Period Directors				77 086
Capital Employed	-549 529	-558 962	-609 497	-590 898
Tangible Fixed Assets Additions		8 899	15 819	12 882

Company staff

Andrew M.

Role: Director

Appointed: 15 August 2007

Latest update: 27 March 2024

Andrew M.

Role: Secretary

Appointed: 15 August 2007

Latest update: 27 March 2024

Peter M.

Role: Director

Appointed: 15 August 2007

Latest update: 27 March 2024

People with significant control

Bannerman Developments Limited

Address: 108 Blackford Avenue, Edinburgh, EH9 3HH, Scotland

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Scotland

Place registered Uk Companies House

Registration number Sc080817

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Carl M.

Notified on 6 April 2016

Ceased on 27 October 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts 11 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	11 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 October 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	4 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts 24 October 2016
Date Approval Accounts	24 October 2016

Carlsson Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Andrew M.

Peter M.

Carl M.

People with significant control

Bannerman Developments Limited

Carl M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Carlsson Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Andrew M.

Peter M.

Carl M.

People with significant control

Bannerman Developments Limited

Carl M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016