ABERFELDY DEVELOPMENT COMPANY LIMITED

Overview

Company Name	ABERFELDY DEVELOPMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC102604
Jurisdiction	Scotland
Date of Creation	Dec 30, 1986

Summary

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

What is the purpose of ABERFELDY DEVELOPMENT COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ABERFELDY DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	4 The Cruachan Kenmore Street PH15 2FN Aberfeldy Scotland
Undeliverable Registered Office Address	No

What were the previous names of ABERFELDY DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SUN SERVICING (TENERIFE) LIMITED	Apr 15, 1987	Apr 15, 1987
PYDLARCH LIMITED	Dec 30, 1986	Dec 30, 1986

What are the latest accounts for ABERFELDY DEVELOPMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ABERFELDY DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for ABERFELDY DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Apr 01, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 08, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 03, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 02, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Apr 01, 2019	Confirmation statement made on Apr 01, 2019 with updates	4 pages	CS01

Apr 01, 2019	Secretary's details changed for Jennifer Moncrieff on Feb 19, 2019	1 pages	CH03

Apr 01, 2019	Director's details changed for Mr Robert Keith Moncrieff on Feb 19, 2019	2 pages	CH01

Apr 01, 2019	Registered office address changed from The Cruachan Kenmore Street Aberfeldy Perth & Kinross PH15 2FN Scotland to 4 the Cruachan Kenmore Street Aberfeldy PH15 2FN on Apr 01, 2019	1 pages	AD01

Apr 01, 2019	Director's details changed for Jennifer Moncrieff on Feb 19, 2019	2 pages	CH01

Apr 01, 2019	Change of details for Mr Robert Keith Moncrieff as a person with significant control on Feb 19, 2019	2 pages	PSC04

Apr 01, 2019	Registered office address changed from 5 Orchard Brae Aberfeldy PH15 2BF Scotland to The Cruachan Kenmore Street Aberfeldy Perth & Kinross PH15 2FN on Apr 01, 2019	1 pages	AD01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

May 04, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Nov 10, 2017	Registered office address changed from Northwood House Croftness Aberfeldy Perthshire PH15 2DX to 5 Orchard Brae Aberfeldy PH15 2BF on Nov 10, 2017	1 pages	AD01

Apr 12, 2017	Confirmation statement made on Mar 31, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ABERFELDY DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONCRIEFF, Jennifer Donavourd PH16 5JS Pitlochry Woodlands Cottage Scotland	Feb 14, 1991		Secretary	Donavourd PH16 5JS Pitlochry Woodlands Cottage Scotland		British		1410650003
MONCRIEFF, Jennifer Donavourd PH16 5JS Pitlochry Woodlands Cottage Scotland			Director	Donavourd PH16 5JS Pitlochry Woodlands Cottage Scotland	Scotland	British	1958-8	1410650004
MONCRIEFF, Robert Keith The Cruachan Kenmore Street PH15 2FN Aberfeldy 4 Scotland	Feb 14, 1991		Director	The Cruachan Kenmore Street PH15 2FN Aberfeldy 4 Scotland	Scotland	British	1953-7	647260004
GOW, Elizabeth Hester Flat 425,El Cid Green Parque,Urbanization Golf Del Sur San Miguel De Abana Tenerife		Feb 14, 1991	Secretary	Flat 425,El Cid Green Parque,Urbanization Golf Del Sur San Miguel De Abana Tenerife		British		395380002
GOW, Elizabeth Bennet 36 Inverness Street SR6 9RT Sunderland Tyne & Wear		Feb 14, 1991	Director	36 Inverness Street SR6 9RT Sunderland Tyne & Wear		British		395410001
GOW, Elizabeth Hester Flat 425,El Cid Green Parque,Urbanization Golf Del Sur San Miguel De Abana Tenerife		Feb 14, 1991	Director	Flat 425,El Cid Green Parque,Urbanization Golf Del Sur San Miguel De Abana Tenerife		British		395380002
GOW, John Robert Flat 425,El Cid Green Parque,Urbanization Golf Del Sur San Miguel De Abana Tenerife		Feb 14, 1991	Director	Flat 425,El Cid Green Parque,Urbanization Golf Del Sur San Miguel De Abana Tenerife		British		395390002
GOW, Stephen John Deen Cottage 18 Hill Street Ladybank KY7 7NP Cupar Fife		Feb 14, 1991	Director	Deen Cottage 18 Hill Street Ladybank KY7 7NP Cupar Fife		British		395400002
MCLEAN, Brian Alexander 42 Innerleithen Way PH1 1RN Perth Perthshire	Mar 04, 1996	Apr 20, 2007	Director	42 Innerleithen Way PH1 1RN Perth Perthshire	United Kingdom	British	1954-10	43748130005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Keith Moncrieff The Cruachan Kenmore Street PH15 2FN Aberfeldy 4 Scotland	Jan 01, 2017	The Cruachan Kenmore Street PH15 2FN Aberfeldy 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0