ABRDN REAL ESTATE OPERATIONS LIMITED
Overview
| Company Name | ABRDN REAL ESTATE OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC169791 |
| 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 ABRDN REAL ESTATE OPERATIONS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ABRDN REAL ESTATE OPERATIONS LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN REAL ESTATE OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN REAL ESTATE OPERATIONS LIMITED | Jul 09, 2008 | Jul 09, 2008 |
| GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED | Jun 29, 2007 | Jun 29, 2007 |
| ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. | Feb 24, 2005 | Feb 24, 2005 |
| ARLINGTON PROPERTY INVESTORS UK LIMITED | Jun 01, 2004 | Jun 01, 2004 |
| ABERDEEN PROPERTY INVESTORS UK LIMITED | Mar 18, 2002 | Mar 18, 2002 |
| ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Apr 27, 2001 | Apr 27, 2001 |
| RREEF (UK) LIMITED | Mar 13, 2000 | Mar 13, 2000 |
| ARGYLL PROPERTY ASSET MANAGERS LIMITED | Dec 03, 1996 | Dec 03, 1996 |
| BLP 9618 LIMITED | Nov 13, 1996 | Nov 13, 1996 |
What are the latest accounts for ABRDN REAL ESTATE OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABRDN REAL ESTATE OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for ABRDN REAL ESTATE OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL | 1 pages | AD04 | ||||||||||
Appointment of Mr Angus Donald Roy as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Andrew Cass as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Director's details changed for Mr Robert Andrew Cass on Apr 12, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on Apr 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Iain Walker as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Change of details for Abrdn Investments Holdings Europe Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Aberdeen Investments Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed aberdeen real estate operations LIMITED\certificate issued on 25/11/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Iain Walker as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Patrick Ireland as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Termination of appointment of Paolo Alonzi as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas James Patrick Ireland as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Cameron Shaun Murray as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paolo Alonzi as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ABRDN REAL ESTATE OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| MOSCOW, Simon Brett | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Director | 199954440001 | ||||||||
| MURRAY, Cameron Shaun | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | Company Director | 190158150001 | ||||||||
| ROY, Angus Donald | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 322262350001 | ||||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||||||
| KEARLEY, Andrew Paul | Secretary | 12 Fiddicroft Avenue SM7 3AD Banstead Surrey | British | Director | 26039210001 | |||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 | 818260001 | |||||||||||
| ANCOSEC LIMITED | Secretary | Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire | 111724450001 | |||||||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||||||
| AGGETT, Paul Bernard | Director | Gatton House Hadleigh Road CO7 6QT East Bergholt Essex | United Kingdom | British | Company Director | 147255650001 | ||||||||
| ALONZI, Paolo | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United Kingdom | Italian | Company Director | 113225330001 | ||||||||
| ANNIS, Roger Stephen | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | England | British | Director | 146048860001 | ||||||||
| ANTONIADES, John Anthony | Director | 14 The Knoll BR2 7DH Hayes Kent | British | Company Director | 77154500003 | |||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | Director | 51921200001 | ||||||||
| BACKLUND, Rickard | Director | Queen's Terrace AB10 1YG Aberdeen 10 | Sweden | Swedish | Director | 132585910001 | ||||||||
| CASS, Robert Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Director | 202546150002 | ||||||||
| COLLINS, Richard Alexander | Director | 26 St Marys Avenue CM12 9DU Billericay Essex | United Kingdom | British | Company Director | 58889120002 | ||||||||
| COUCH, Philip Trevor | Director | Woodlands Torrance G64 4EH Glasgow Lanarkshire | Scotland | British | Surveyor | 50513250003 | ||||||||
| COUPE, Ernest Peter | Director | 8 Blackbarony Road EH16 5QP Edinburgh Scotland | British | Company Director | 38314970001 | |||||||||
| CREIGHTON, Andrew John | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | England | British | Company Director | 157788960001 | ||||||||
| DARROCH, Christopher Raymond Andrew | Director | 7 Claremount Avenue Giffnock G46 6UT Glasgow | United Kingdom | British | Directo-Property Inv Manager | 81530460003 | ||||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | Building Surveyor | 37099910001 | ||||||||
| DINSDALE, Michael David | Director | 25 Douglas Crescent EH12 5BA Edinburgh Scotland | United Kingdom | British | Chartered Surveyor | 50513490001 | ||||||||
| DUFFIELD, David Mark Johnston | Director | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | England | British | Solicitor | 49654480002 | ||||||||
| EASTER, Giles | Director | Queen's Terrace AB10 1YG Aberdeen 10 | England | British | Company Director | 183724930001 | ||||||||
| FERGUSON, James Gerard | Director | Boclair Road Bishopbriggs G64 2NB Glasgow 23 | United Kingdom | British | Chartered Surveyor | 100078130002 | ||||||||
| GEORGE, Claire Elizabeth | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United Kingdom | British | Director | 249520200001 | ||||||||
| GERMAN, John Francis | Director | 39 Bramfield Road Battersea SW11 6RA London | United Kingdom | British | Company Director | 116328670001 | ||||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | United Kingdom | British | Director | 48820002 | ||||||||
| GODFREY, Anthony | Director | 6 Campion Gardens IG8 0EL Woodford Green Essex | British | Company Director | 71320660002 | |||||||||
| HANNIGAN, Robert Michael | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United Kingdom | British | Director | 81510590004 | ||||||||
| HARDIE, Graham David | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United Kingdom | British | Company Director | 62072280003 | ||||||||
| HOWIE, Alan John | Director | 2a Grange Road Bearsden G61 3PL Glasgow | Scotland | British | Surveyor | 50513230002 | ||||||||
| HUNTER, David Ian | Director | Leewood, Titwood Road Newton Mearns G77 6RP Glasgow | United Kingdom | British | Surveyor | 1151130002 |
Who are the persons with significant control of ABRDN REAL ESTATE OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Investments Holdings Europe Limited | Mar 30, 2017 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
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Natures of Control
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| Aberdeen Real Estate Investors Operations (Uk) Limited | Apr 06, 2016 | 1 Bread Street EC4M 9HH London Bow Bells House England | Yes | ||||||||||
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Natures of Control
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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