Abrdn Real Estate Operations Limited

General information

Name:

Abrdn Real Estate Operations Ltd

Office Address:

10 Queen's Terrace AB10 1XL Aberdeen

Number: SC169791

Incorporation date: 1996-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abrdn Real Estate Operations Limited has been in the United Kingdom for twenty eight years. Registered under the number SC169791 in the year 1996, it is located at 10 Queen's Terrace, Aberdeen AB10 1XL. The company has a history in business name change. In the past, the firm had nine different company names. Before 2022 the firm was run under the name of Aberdeen Real Estate Operations and up to that point the company name was Goodman Real Estate Investors Uk Operations. The firm's SIC and NACE codes are 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2022/12/31 is the last time account status updates were filed.

In order to be able to match the demands of its client base, the following limited company is consistently guided by a body of three directors who are Cameron M., Robert C. and Simon M.. Their joint efforts have been of critical importance to the limited company since 2020. Another limited company has been appointed as one of the secretaries of this company: Abrdn Corporate Secretary Limited.

  • Previous company's names
  • Abrdn Real Estate Operations Limited 2022-11-25
  • Aberdeen Real Estate Operations Limited 2008-07-09
  • Goodman Real Estate Investors Uk Operations Limited 2007-06-29
  • Arlington Property Investors Uk Operations Ltd. 2005-02-24
  • Arlington Property Investors Uk Limited 2004-06-01
  • Aberdeen Property Investors Uk Limited 2002-03-18
  • Aberdeen Property Asset Managers Limited 2001-04-27
  • Rreef (UK) Limited 2000-03-13
  • Argyll Property Asset Managers Limited 1996-12-03
  • Blp 9618 Limited 1996-11-13

Company staff

Cameron M.

Role: Director

Appointed: 26 October 2020

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 13 May 2020

Address: George Street, Edinburgh, EH2 2LL, United Kingdom

Latest update: 1 April 2024

Robert C.

Role: Director

Appointed: 05 November 2015

Latest update: 1 April 2024

Simon M.

Role: Director

Appointed: 03 August 2015

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Abrdn Investments Holdings Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4AG and was registered as a PSC under the reg no 02834212.

Abrdn Investments Holdings Europe Limited
Address: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02834212
Notified on 30 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aberdeen Real Estate Investors Operations (Uk) Limited
Address: Bow Bells House 1 Bread Street, London, EC4M 9HH, England
Legal authority Governed By The Laws Of England And Wales
Legal form Private Limited Company
Country registered England, Uk
Place registered Companies House Uk
Registration number 03338080
Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
27
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