CompanyCore
UK company intelligence
Company profile report
Prepared 21 May 2026
SYDNEY & ARBROATH PROPERTIES LIMITED
SC273127 · ltd · incorporated 2004-09-09
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- 1 George Square, Glasgow, G2 1AL
- SIC codes
- 68100 — Buying and selling of own real estate
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-09-23
2. Directors (3 active)
- CHILDS, Simon John
- director · appointed 2004-09-09 · born 8/1957 (age 69)
- GROSS, David Gabriel
- director · appointed 2024-01-24 · born 11/1985 (age 41)
- HUGHES, Rhys Douglas
- director · appointed 2024-01-24 · born 10/1987 (age 39)
3. Shareholders (1 active)
- Sydney & London Properties Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Sydney & London Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Sydney & London Properties Limited
- Corporate parent · 75-100%
5. Security
6 total charges (3 outstanding, 3 satisfied).
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 75/100
- Red flags
- 0 high · 1 medium · 0 low