Aberdeen Property Leasing Limited

General information

Name:

Aberdeen Property Leasing Ltd

Office Address:

Rosemount House 138-140 Rosemount Place AB25 2YU Aberdeen

Number: SC141851

Incorporation date: 1992-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aberdeen Property Leasing Limited can be reached at Aberdeen at Rosemount House. You can search for the company by referencing its post code - AB25 2YU. Aberdeen Property Leasing's incorporation dates back to year 1992. This company is registered under the number SC141851 and company's last known status is active. The firm's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. The business most recent accounts cover the period up to Thu, 31st Mar 2022 and the latest confirmation statement was filed on Mon, 5th Dec 2022.

This business owes its accomplishments and permanent growth to a team of four directors, specifically Alan G., Eilidh G., Spence A. and David L., who have been managing the firm for five years. In order to provide support to the directors, this business has been utilizing the skills of Eilidh G. as a secretary since the appointment on 2020/12/22.

Eilidh G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Eilidh G.

Role: Secretary

Appointed: 22 December 2020

Latest update: 3 May 2025

Alan G.

Role: Director

Appointed: 05 November 2020

Latest update: 3 May 2025

Eilidh G.

Role: Director

Appointed: 05 November 2020

Latest update: 3 May 2025

Spence A.

Role: Director

Appointed: 01 October 2014

Latest update: 3 May 2025

David L.

Role: Director

Appointed: 01 August 2004

Latest update: 3 May 2025

People with significant control

Eilidh G.
Notified on 25 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan G.
Notified on 25 October 2024
Ceased on 22 April 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan P.
Notified on 1 June 2016
Ceased on 9 October 2024
Nature of control:
1/2 or less of shares
Yvonne G.
Notified on 1 June 2016
Ceased on 9 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 30/03/2023
Annual Accounts
Start Date For Period Covered By Report 31/03/2023
End Date For Period Covered By Report 30/03/2024

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2024/03/30 (AA)
filed on: 21st, March 2025
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
32
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