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ABERDEEN PROPERTIES LIMITED

ABERDEEN PROPERTIES LIMITED

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

    • Overview

    Company NameABERDEEN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253363
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABERDEEN PROPERTIES LIMITED?

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

    Where is ABERDEEN PROPERTIES LIMITED located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueNo

    What are the latest filings for ABERDEEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Jul 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jul 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Jul 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Change of details for Mr Grant Macdonald Rawlinson as a person with significant control on Nov 05, 2020

    		2 pagesPSC04

    Director's details changed for Mr Grant Macdonald Rawlinson on Nov 05, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 28, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Grant Macdonald Rawlinson on Mar 19, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Jul 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Jul 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Jul 28, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of ABERDEEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS CA
    Ainslie Place
    EH3 6AT Edinburgh
    9
    		Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP LAW
    		156316050001
    RAWLINSON, Grant Macdonald
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		Director
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		United KingdomBritishProperty Asset Manager142636070005
    SHERRIFF, Ewan Andrew John
    8 Nile Grove
    EH10 4RF Edinburgh
    		Secretary
    8 Nile Grove
    EH10 4RF Edinburgh
    		BritishSolicitor76228500004
    SHERRIFF, Ewan Andrew John
    12 Campbell Road
    EH12 6DT Edinburgh
    		Director
    12 Campbell Road
    EH12 6DT Edinburgh
    		BritishSolicitor76228500002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Macdonald Rawlinson
    EH37 5SU Pathhead
    7 Fala Dam
    Midlothian
    United Kingdom
    		Apr 06, 2016
    EH37 5SU Pathhead
    7 Fala Dam
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sspc Investments Limited
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany
    Place RegisteredScotland
    Registration NumberSc383838
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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