ABERDEEN PROPERTY LEASING LIMITED
Overview
| Company Name | ABERDEEN PROPERTY LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141851 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN PROPERTY LEASING LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ABERDEEN PROPERTY LEASING LIMITED located?
| Registered Office Address | Rosemount House 138-140 Rosemount Place AB25 2YU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN PROPERTY LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESIGNFIGURE LIMITED | Dec 18, 1992 | Dec 18, 1992 |
What are the latest accounts for ABERDEEN PROPERTY LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for ABERDEEN PROPERTY LEASING LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN PROPERTY LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 30, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Alan Howell Kinsella Gilbert as a person with significant control on Apr 22, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mrs Eilidh Elizabeth Gilbert as a person with significant control on Apr 22, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 30, 2024 | 14 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Alan Howell Kinsella Gilbert as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Eilidh Elizabeth Gilbert as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Alan David Pirie as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Oct 09, 2024
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Oct 25, 2024
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alan David Pirie as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan David Pirie as a secretary on Oct 09, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Marjory Irene Davison as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 14 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ABERDEEN PROPERTY LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Eilidh Elizabeth | Secretary | Rosemount Place AB25 2YU Aberdeen 138-140 Scotland | 277866840001 | |||||||
| ALSOP, Spence | Director | Rosemount House 138-140 Rosemount Place AB25 2YU Aberdeen | Scotland | British | 193815510001 | |||||
| GILBERT, Alan Howell Kinsella | Director | Great Southern Road AB11 7BH Aberdeen 117 Scotland | Scotland | British | 172147640002 | |||||
| GILBERT, Eilidh Elizabeth | Director | Great Southern Road AB11 7BH Aberdeen 117 Scotland | Scotland | British | 198183540001 | |||||
| LAMB, David | Director | 138-140 Rosemount Place AB25 2YU Aberdeen Rosemount House Grampian United Kingdom | Scotland | British | 102252740002 | |||||
| PIRIE, Alan David | Secretary | 138-140 Rosemount Place AB25 2YU Aberdeen Rosemount House Grampian United Kingdom | British | 33016880001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BARCLAY, Ian Sigurd Henderson | Director | 1 Hillview Terrace Cults AB1 9HJ Aberdeen | British | 1381570001 | ||||||
| DAVISON, Marjory Irene | Director | 138-140 Rosemount Place AB25 2YU Aberdeen Rosemount House Grampian United Kingdom | Scotland | British | 102252670001 | |||||
| FLIN, David | Director | 6 Prospecthill Road Bieldside AB15 9AN Aberdeen | Scotland | British | 542940003 | |||||
| GILBERT, Yvonne | Director | 138-140 Rosemount Place AB25 2YU Aberdeen Rosemount House Grampian United Kingdom | Scotland | British | 33016970001 | |||||
| GRAY, William Gavin | Director | 1 Cults Gardens Cults AB15 9TA Aberdeen Grampian | British | 33016980001 | ||||||
| LEIPER, David Gordon | Director | 48 Matthews Road AB1 5HL Aberdeen | British | 35807520001 | ||||||
| PIRIE, Alan David | Director | 138-140 Rosemount Place AB25 2YU Aberdeen Rosemount House Grampian United Kingdom | Scotland | British | 33016880001 | |||||
| URQUHART, Phyllis | Director | 19 Kinmundy Avenue Westhill AB32 6TG Aberdeen Aberdeenshire | Scotland | British | 33017030001 | |||||
| URQUHART, William Stephen | Director | 19 Kinmundy Avenue Westhill Skene AB32 6TG Aberdeen | Scotland | British | 466590001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ABERDEEN PROPERTY LEASING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Howell Kinsella Gilbert | Oct 25, 2024 | Rosemount House 138-140 Rosemount Place AB25 2YU Aberdeen | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Eilidh Elizabeth Gilbert | Oct 25, 2024 | Rosemount House 138-140 Rosemount Place AB25 2YU Aberdeen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan David Pirie | Jun 01, 2016 | Rosemount House 138-140 Rosemount Place AB25 2YU Aberdeen | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Yvonne Christine Gilbert | Jun 01, 2016 | Rosemount House 138-140 Rosemount Place AB25 2YU Aberdeen | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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