ALBERT SQUARE PROPERTIES (DUNDEE) LIMITED

Overview

Company Name	ALBERT SQUARE PROPERTIES (DUNDEE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC224428
Jurisdiction	Scotland
Date of Creation	Oct 19, 2001

Summary

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

What is the purpose of ALBERT SQUARE PROPERTIES (DUNDEE) 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 ALBERT SQUARE PROPERTIES (DUNDEE) LIMITED located?

Registered Office Address	9 South Tay Street Dundee DD1 1NU
Undeliverable Registered Office Address	No

What are the latest accounts for ALBERT SQUARE PROPERTIES (DUNDEE) 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 ALBERT SQUARE PROPERTIES (DUNDEE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for ALBERT SQUARE PROPERTIES (DUNDEE) LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Satisfaction of charge SC2244280005 in full	1 pages	MR04

Jan 06, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 20, 2024	Registration of charge SC2244280006, created on Dec 18, 2024	3 pages	MR01

Oct 21, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

May 31, 2024	Satisfaction of charge SC2244280004 in full	1 pages	MR04

May 20, 2024	Satisfaction of charge SC2244280003 in full	1 pages	MR04

Jan 08, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Oct 30, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Oct 24, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Oct 05, 2018	Registration of charge SC2244280005, created on Oct 01, 2018	5 pages	MR01

Sep 19, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Aug 10, 2018	Registration of charge SC2244280004, created on Aug 10, 2018	14 pages	MR01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of ALBERT SQUARE PROPERTIES (DUNDEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Avril Mack Strathyre 2 Smiths Court, Longforgan DD2 5ED Dundee Tayside	Oct 19, 2001		Secretary	Strathyre 2 Smiths Court, Longforgan DD2 5ED Dundee Tayside		British		78556000002
SMITH, Avril Mack Strathyre 2 Smiths Court, Longforgan DD2 5ED Dundee Tayside	Oct 19, 2001		Director	Strathyre 2 Smiths Court, Longforgan DD2 5ED Dundee Tayside	Scotland	British	1962-2	78556000002
SMITH, Brian David Strathyre 2 Smiths Court, Longforgan DD2 5ED Dundee Tayside	Oct 19, 2001		Director	Strathyre 2 Smiths Court, Longforgan DD2 5ED Dundee Tayside	Scotland	British	1949-6	78555960002
SMITH, Graeme James Douglas Smiths Court Longforgan DD2 5ED By Dundee 2 Tayside United Kingdom	Dec 01, 2011		Director	Smiths Court Longforgan DD2 5ED By Dundee 2 Tayside United Kingdom	United Kingdom	British	1994-6	165629300001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 19, 2001	Oct 19, 2001	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 19, 2001	Oct 19, 2001	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBERT SQUARE PROPERTIES (DUNDEE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian David Smith South Tay Street DD1 1NU Dundee 9 Scotland	Apr 06, 2016	South Tay Street DD1 1NU Dundee 9 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.
Mrs Avril Mack Smith 9 South Tay Street Dundee DD1 1NU	Apr 06, 2016	9 South Tay Street Dundee DD1 1NU	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.
Mr Graeme James Douglas Smith 9 South Tay Street Dundee DD1 1NU	Apr 06, 2016	9 South Tay Street Dundee DD1 1NU	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.
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