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LIVE · CORPUS
Dossier

S&P PROPERTIES SCOTLAND LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2023-01-27
Legal form
ltd
Activity
68209
Registered office
The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, Scotland

S&P PROPERTIES SCOTLAND LTD is a ltd registered in GB, incorporated 2023-01-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC756820
Status
active
Type
ltd
Incorporated
2023-01-27
Registered office
The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, Scotland
SIC
68209
Officers · 2 active
  • KALSI, Priya
    director · British · appt 2024-01-07
  • SOOD, Sunil
    director · British · appt 2023-01-27
Beneficial owners · PSC · 2 current
  • Mrs Priya Kalsi
    individual PSC · Scotland · since 2024-01-07
    25–50% shares
  • Mr Sunil Sood
    individual PSC · Scotland · since 2023-01-27
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-02-09

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S&P PROPERTIES SCOTLAND LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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