Mcpherson Properties (aberdeen) Ltd.

General information

Name:

Mcpherson Properties (aberdeen) Limited.

Office Address:

6 Bon Accord Square AB11 6XU Aberdeen

Number: SC368639

Incorporation date: 2009-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Mcpherson Properties (aberdeen) was established on 2009/11/16 as a Private Limited Company. This business's head office can be contacted at Aberdeen on 6 Bon Accord Square. Should you have to contact the firm by mail, the area code is AB11 6XU. The company reg. no. for Mcpherson Properties (aberdeen) Ltd. is SC368639. This business's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the company accounts were filed.

Considering this particular company's constant development, it was unavoidable to find additional executives: Stephen M. and Malcolm M. who have been aiding each other since November 2009 to fulfil their statutory duties for the following business. At least one secretary in this firm is a limited company, specifically Blackadders Llp.

Executives who have control over the firm are as follows: Malcolm M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 December 2019

Address: Reform Street, Dundee, DD1 1RJ, Scotland

Latest update: 8 April 2024

Stephen M.

Role: Director

Appointed: 16 November 2009

Latest update: 8 April 2024

Malcolm M.

Role: Director

Appointed: 16 November 2009

Latest update: 8 April 2024

People with significant control

Malcolm M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/11/23 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

Closest Companies - by postcode