ABERDEEN DEVELOPMENT COMPANY LIMITED

Overview

Company Name	ABERDEEN DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC038076
Jurisdiction	Scotland
Date of Creation	Oct 17, 1962
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABERDEEN DEVELOPMENT COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ABERDEEN DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDEEN DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for ABERDEEN DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2024	Application to strike the company off the register	2 pages	DS01

Oct 23, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom to C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ on Aug 01, 2023	1 pages	AD01

Jul 31, 2023	Registered office address changed from C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Ave Westhill Business Park Westhill Aberdeen AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on Jul 31, 2023	1 pages	AD01

Mar 20, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020	2 pages	AP03

Sep 04, 2020	Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020	1 pages	TM02

Jun 29, 2020	Appointment of Mr Gerald Campbell More as a director on Jun 26, 2020	2 pages	AP01

Feb 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Nov 14, 2019	Confirmation statement made on Oct 10, 2019 with updates	4 pages	CS01

Jul 10, 2019	Appointment of Mr Robert Fraser Pearson Park as a director on Apr 23, 2019	2 pages	AP01

Jun 27, 2019	Termination of appointment of Glenn Fraser Whyte Allison as a director on Mar 31, 2019	1 pages	TM01

Feb 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 10, 2018 with updates	4 pages	CS01

Jul 18, 2018	Appointment of Mr Michael Sinclair Medine as a secretary on Jul 12, 2018	2 pages	AP03

Jul 17, 2018	Termination of appointment of Scott Craig Martin as a secretary on Jul 12, 2018	1 pages	TM02

Apr 09, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 10, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ABERDEEN DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK, Robert Fraser Pearson Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen C/O Stewart Milne Group Limited United Kingdom	Sep 03, 2020		Secretary	Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen C/O Stewart Milne Group Limited United Kingdom					274117920001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Apr 29, 2015		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	United Kingdom	British	1971-2	Finance Director	330152850001
MILNE, Stewart Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen			Director	Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Scotland	British	1950-7	Company Director	190960001
MORE, Gerald Campbell Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Jun 26, 2020		Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1961-5	Company Director	211208700001
PARK, Robert Fraser Pearson Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen C/O Stewart Milne Group Limited United Kingdom	Apr 23, 2019		Director	Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen C/O Stewart Milne Group Limited United Kingdom	Scotland	British	1970-10	Group Finance Director	241939100001
ANDERSON, Lesley 70 Woodend Crescent AB15 6YQ Aberdeen	Nov 15, 2004	Jul 16, 2007	Secretary	70 Woodend Crescent AB15 6YQ Aberdeen		British			83529270002
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Jul 16, 2007	Jun 06, 2008	Secretary	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British			83551930001
IRVINE, John Christopher 34 Cairds Wynd AB31 5XU Banchory Kincardineshire	May 03, 2002	Dec 02, 2002	Secretary	34 Cairds Wynd AB31 5XU Banchory Kincardineshire		British			38442060002
KERR, Gayle Terryvale House Dunecht AB32 7BS Westhill	Jul 01, 1996	May 03, 2002	Secretary	Terryvale House Dunecht AB32 7BS Westhill		British			102984300001
MARTIN, Scott Craig Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland	May 28, 2013	Jul 12, 2018	Secretary	Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland					178779950001
MEDINE, Michael Sinclair C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Ave AB32 6TQ Westhill Business Park Westhill Aberdeen	Jul 12, 2018	Sep 03, 2020	Secretary	C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Ave AB32 6TQ Westhill Business Park Westhill Aberdeen					248557600001
MILNE, Hamish Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen		Jul 01, 1996	Secretary	Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen		British			189710004
MITCHELL, Paul Watt 2 Kingswood Avenue Kingswells AB15 8AE Aberdeen	Dec 02, 2002	Nov 15, 2004	Secretary	2 Kingswood Avenue Kingswells AB15 8AE Aberdeen		British			86499970002
OAG, Stuart Charles Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire	Jun 06, 2008	Feb 01, 2013	Secretary	Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire		British			129503880001
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire		Mar 31, 2019	Director	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	United Kingdom	British	1956-1	Company Director	63687770002
IRVINE, John Christopher Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Jan 12, 2005	Jan 30, 2015	Director	Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Scotland	United Kingdom	1963-9	Finance Director	38442060003
MILNE, Hamish Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen		Jul 20, 2001	Director	Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen	United Kingdom	British	1949-4	Company Director	189710004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN DEVELOPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stewart Milne Developments Limited

Apr 06, 2016

Westhill Business Park

AB32 6JQ Aberdeen

Osprey House, Mosscroft Av

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc054259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ABERDEEN DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 24, 1987 Delivered On Jul 24, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot of ground lying on the south side of the street named west dyke gardens, elrick, parish of skene.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 24, 1987Registration of a charge
Standard security	Created On Apr 28, 1987 Delivered On May 07, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 2, 5, 7, 8, 9, 11 kirkbrae court cults, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 07, 1987Registration of a charge
Bond & floating charge	Created On Jun 23, 1983 Delivered On Jul 07, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 07, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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