D. & S. PROPERTIES ABERDEEN LTD.

Overview

Company Name	D. & S. PROPERTIES ABERDEEN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC228991
Jurisdiction	Scotland
Date of Creation	Mar 11, 2002

Summary

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

What is the purpose of D. & S. PROPERTIES ABERDEEN LTD.?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is D. & S. PROPERTIES ABERDEEN LTD. located?

Registered Office Address	6 Bon Accord Square AB11 6XU Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for D. & S. PROPERTIES ABERDEEN LTD.?

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 D. & S. PROPERTIES ABERDEEN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for D. & S. PROPERTIES ABERDEEN LTD.?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Apr 26, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 13, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Mar 18, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jul 02, 2021	Satisfaction of charge SC2289910020 in full	1 pages	MR04

Jul 02, 2021	Registration of charge SC2289910034, created on Jun 29, 2021	12 pages	MR01

Jul 02, 2021	Registration of charge SC2289910033, created on Jun 25, 2021	11 pages	MR01

Apr 13, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Apr 23, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Appointment of Blackadders Llp as a secretary on Apr 23, 2020	2 pages	AP04

Apr 23, 2020	Termination of appointment of Plenderleath Runcie Llp as a secretary on Apr 23, 2020	1 pages	TM02

Apr 23, 2020	Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to 6 Bon Accord Square Aberdeen AB11 6XU on Apr 23, 2020	1 pages	AD01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 08, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Director's details changed for Mr Steven Mcknight on Dec 09, 2017	2 pages	CH01

Mar 08, 2019	Secretary's details changed for Mr Steven Mcknight on Dec 09, 2017	1 pages	CH03

Mar 08, 2019	Change of details for Mr Steven Mcknight as a person with significant control on Dec 09, 2017	2 pages	PSC04

Aug 06, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 14, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of D. & S. PROPERTIES ABERDEEN LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCKNIGHT, Steven

Jun 12, 2002

Secretary

45 Culter House Road

AB13 0EN Milltimber

Holdan House

Scotland

British

Financial Advisor

81414670002

BLACKADDERS LLP

Apr 23, 2020

Secretary

Reform Street

DD1 1RJ Dundee

30 & 34

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO301600

269124190001

LAMB, David

Mar 11, 2002

Director

28 Forbesfield Road

AB15 4PA Aberdeen

Grampian

Scotland

British

1969-6

Estate Agent

102252740002

MCKNIGHT, Steven

Mar 11, 2002

Director

45 Culter House Road

AB13 0EN Milltimber

Holdan House

Scotland

British

1968-3

Financial Advisor

81414670004

BRIAN REID LTD.

Mar 11, 2002

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

PLENDERLEATH RUNCIE LLP

Feb 01, 2008

Apr 23, 2020

Secretary

Rose Street

AB10 1UA Aberdeen

Anderson House

Aberdeenshire

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO301665

57068140002

PLENDERLEATH RUNCIE LLP

Mar 11, 2002

Feb 01, 2008

Secretary

Anderson House

24 Rose Street

AB10 1UA Aberdeen

Aberdeenshire

57068140002

STEPHEN MABBOTT LTD.

Mar 11, 2002

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D. & S. PROPERTIES ABERDEEN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Mcknight 45 Culter House Road AB13 0EN Milltimber Holdan House Scotland	Apr 06, 2016	45 Culter House Road AB13 0EN Milltimber Holdan House 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 David Lamb Forbesfield Road AB15 4PA Aberdeen 28 Scotland	Apr 06, 2016	Forbesfield Road AB15 4PA Aberdeen 28 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.

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.
license: CC0