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DAVIDSON PROPERTIES LIMITED

DAVIDSON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDAVIDSON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165739
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVIDSON PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DAVIDSON PROPERTIES LIMITED located?

    Registered Office Address
    30a Newton Road St Fergus
    AB42 3DD Peterhead
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIDSON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for DAVIDSON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for DAVIDSON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Masson Glennie Llp as a secretary on Dec 19, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on May 17, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Gray & Gray Llp as a secretary on Jan 01, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Appointment of Masson Glennie Llp as a secretary on Jun 07, 2021

    		2 pagesAP04

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Registration of charge SC1657390005, created on Jun 11, 2020

    		5 pagesMR01

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 30a Newton Road St Fergus Peterhead Aberdeenshire to 30a Newton Road St Fergus Peterhead Aberdeenshire AB42 3DD on Apr 01, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Gray & Gray Llp as a secretary on Jan 01, 2016

    		2 pagesAP04
    View All Filings

    Who are the officers of DAVIDSON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Rodger Grant
    The Dale
    30a Newton Road, St Fergus
    AB42 3DD Peterhead
    Aberdeenshire
    		Director
    The Dale
    30a Newton Road, St Fergus
    AB42 3DD Peterhead
    Aberdeenshire
    		ScotlandBritishManager36476030001
    DAVIDSON, Robert
    47 Albert Street
    AB25 1XT Aberdeen
    		Secretary
    47 Albert Street
    AB25 1XT Aberdeen
    		British52607120003
    GRAY & GRAY LLP
    8 Queen Street
    AB42 1TS Peterhead
    Gray & Gray
    Aberdeenshire
    Scotland
    		Secretary
    8 Queen Street
    AB42 1TS Peterhead
    Gray & Gray
    Aberdeenshire
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO305552
    		204458270001
    GRAY & GRAY SOLICITORS
    Queen Street
    AB42 1TS Peterhead
    8/10
    Aberdeenshire
    United Kingdom
    		Secretary
    Queen Street
    AB42 1TS Peterhead
    8/10
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNOT INCORPORATED
    		82860790001
    MASSON GLENNIE LLP
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Scotland
    		Secretary
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Scotland
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND LLP
    Registration NumberSO305233
    		283969570001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DAVIDSON, Andrew
    1 Maryville Park
    AB15 6DU Aberdeen
    Aberdeenshire
    		Director
    1 Maryville Park
    AB15 6DU Aberdeen
    Aberdeenshire
    		BritishAccountant & Management Consul48592720003
    DAVIDSON, Robert
    47 Albert Street
    AB25 1XT Aberdeen
    		Director
    47 Albert Street
    AB25 1XT Aberdeen
    		BritishAccountant & Management Consul52607120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVIDSON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodger Grant Morrison
    St Fergus
    AB42 3DD Peterhead
    30a Newton Road
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    St Fergus
    AB42 3DD Peterhead
    30a Newton Road
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DAVIDSON PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 11, 2020
    Delivered On Jun 12, 2020
    		Outstanding
    Brief description
    All and whole the office premises known as and numbered 78 carden place, aberdeen AB10 1UL and being those subjects registered in the land register of scotland under title number ABN1636.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 12, 2020Registration of a charge (MR01)
    Standard security
    Created On May 05, 2011
    Delivered On May 07, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Office premises 78 carden place aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 07, 2011Registration of a charge (MG01s)
    Bond & floating charge
    Created On Oct 01, 2001
    Delivered On Oct 09, 2001
    		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
    • Oct 09, 2001Registration of a charge (410)
    • Feb 14, 2023Satisfaction of a charge (MR04)
    Standard security
    Created On May 31, 1996
    Delivered On Jun 10, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    78 carden place, aberdeen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 10, 1996Registration of a charge (410)
    • Dec 10, 2001Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On May 31, 1996
    Delivered On Jun 10, 1996
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 10, 1996Registration of a charge (410)
    • Dec 10, 2001Statement of satisfaction of a charge in full or part (419a)
    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.
    • license: CC0