Aberdeen Properties Limited

General information

Name:

Aberdeen Properties Ltd

Office Address:

9 Ainslie Place Edinburgh EH3 6AT Midlothian

Number: SC253363

Incorporation date: 2003-07-28

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aberdeen Properties Limited,registered as Private Limited Company, that is based in 9 Ainslie Place, Edinburgh in Midlothian. The main office's post code is EH3 6AT. This firm exists since 2003-07-28. Its registration number is SC253363. The enterprise's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Aberdeen Properties Ltd released its latest accounts for the financial year up to 2022-02-28. Its latest confirmation statement was released on 2023-07-28.

At present, there’s a single director in the company: Grant R. (since 2003-07-28). The following limited company had been controlled by Ewan S. until 20 years ago. Another limited company has been appointed as one of the secretaries of this company: Whitelaw Wells Ca.

Financial data based on annual reports

Company staff

Whitelaw Wells Ca

Role: Corporate Secretary

Appointed: 07 October 2010

Address: Ainslie Place, Edinburgh, EH3 6AT

Latest update: 9 April 2024

Grant R.

Role: Director

Appointed: 28 July 2003

Latest update: 9 April 2024

People with significant control

Executives who control the firm include: Grant R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sspc Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh, EH3 6AT and was registered as a PSC under the reg no Sc383838.

Grant R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sspc Investments Limited
Legal authority Company
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc383838
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 18 November 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 24 July 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 8 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 8 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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