STEPHEN PROPERTIES LIMITED

Overview

Company Name	STEPHEN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206856
Jurisdiction	Scotland
Date of Creation	May 05, 2000

Summary

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

What is the purpose of STEPHEN 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 STEPHEN PROPERTIES LIMITED located?

Registered Office Address	Duthie Lodge 72 Rubislaw Den South AB15 4AY Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of STEPHEN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LEADREADY LIMITED	May 05, 2000	May 05, 2000

What are the latest accounts for STEPHEN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for STEPHEN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jun 17, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 18, 2023	Termination of appointment of Jill Lynn Riley as a secretary on Mar 30, 2023	1 pages	TM02

Feb 03, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jun 08, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

May 05, 2021	Termination of appointment of Patricia Bruce as a secretary on Mar 31, 2021	1 pages	TM02

Jan 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Appointment of Mrs Jill Lynn Riley as a secretary on Jun 27, 2019	2 pages	AP03

Jun 27, 2019	Termination of appointment of A.C. Morrison & Richards Llp as a secretary on Jun 27, 2019	1 pages	TM02

Jun 27, 2019	Appointment of Mrs Patricia Bruce as a secretary on Jun 27, 2019	2 pages	AP03

Jun 27, 2019	Appointment of Mr Martin Bruce as a director on Jun 27, 2019	2 pages	AP01

Jun 27, 2019	Director's details changed for Mrs Michelle Flood on Jun 27, 2019	2 pages	CH01

Jun 24, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

Jan 23, 2019	Cessation of Alexander Gordon Stephen as a person with significant control on Mar 18, 2018	1 pages	PSC07

Jun 27, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

May 17, 2018	Confirmation statement made on May 05, 2018 with updates	4 pages	CS01

May 17, 2018	Notification of Martin Bruce as a person with significant control on Mar 18, 2018	2 pages	PSC01

May 17, 2018	Notification of Michelle Flood as a person with significant control on Mar 18, 2018	2 pages	PSC01

View All Filings

Who are the officers of STEPHEN PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRUCE, Martin

Jun 27, 2019

Director

Rubislaw Den South

AB15 4AY Aberdeen

Duthie Lodge

Scotland

British

1988-3

Company Director

246496850001

FLOOD, Michelle

Aug 28, 2016

Director

Anderson Drive

AB15 6BT Aberdeen

187

Aberdeenshire

Scotland

British

1981-9

Company Director

197326200001

STEPHEN, Alexander Gordon

May 30, 2000

Director

72 Rubislaw Den South

AB15 4AY Aberdeen

Duthie Lodge

Aberdeenshire

Scotland

British

1959-7

Company Director

78120640004

BRUCE, Patricia

Jun 27, 2019

Mar 31, 2021

Secretary

Rubislaw Den South

AB15 4AY Aberdeen

Duthie Lodge

Scotland

259908750001

RILEY, Jill Lynn

Jun 27, 2019

Mar 30, 2023

Secretary

Rubislaw Den South

AB15 4AY Aberdeen

Duthie Lodge

Scotland

259908930001

A C MORRISON & RICHARDS

May 30, 2000

Jun 01, 2015

Secretary

Bon-Accord Crescent

AB11 6XY Aberdeen

Grampian

United Kingdom

Identification Type	European Economic Area
Registration Number	SCOTTISH PARTNERSHIP

37220001

A.C. MORRISON & RICHARDS LLP

Jun 01, 2015

Jun 27, 2019

Secretary

Bon Accord Crescent

AB11 6XY Aberdeen

Aberdeenshire

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND
Registration Number	SO305309

198487690001

OSWALDS OF EDINBURGH LIMITED

May 05, 2000

May 30, 2000

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

JORDANS (SCOTLAND) LIMITED

May 05, 2000

May 30, 2000

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Bruce 72 Rubislaw Den South AB15 4AY Aberdeen Duthie Lodge Scotland	Mar 18, 2018	72 Rubislaw Den South AB15 4AY Aberdeen Duthie Lodge 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Michelle Flood 72 Rubislaw Den South AB15 4AY Aberdeen Duthie Lodge Scotland	Mar 18, 2018	72 Rubislaw Den South AB15 4AY Aberdeen Duthie Lodge 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexander Gordon Stephen 72 Rubislaw Den South AB15 4AY Aberdeen Duthie Lodge Scotland	Apr 06, 2016	72 Rubislaw Den South AB15 4AY Aberdeen Duthie Lodge Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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