ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED

Overview

Company Name	ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC259779
Jurisdiction	Scotland
Date of Creation	Nov 25, 2003

Summary

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

What is the purpose of ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED located?

Registered Office Address	Auld Craichie Inn Craichie DD8 2LU Forfar Angus Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
SC259779 LIMITED	Oct 29, 2019	Oct 29, 2019
EMPLOYBIRCH LIMITED	Nov 25, 2003	Nov 25, 2003

What are the latest accounts for ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 26, 2024 with updates	5 pages	CS01

Oct 10, 2024	Change of details for Mr James Gregor Black as a person with significant control on Jan 30, 2024	2 pages	PSC04

Oct 10, 2024	Cessation of Mcgill Facilities Management Limited as a person with significant control on Jan 30, 2024	1 pages	PSC07

Apr 24, 2024	Termination of appointment of Errol James Lawrie as a director on Apr 22, 2024	1 pages	TM01

Jan 31, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Dec 22, 2022	Confirmation statement made on Oct 26, 2022 with updates	5 pages	CS01

Dec 22, 2022	Director's details changed for Mr Errol James Lawrie on Dec 13, 2022	2 pages	CH01

Dec 22, 2022	Change of details for Mr James Gregor Black as a person with significant control on Nov 30, 2022	2 pages	PSC04

Dec 22, 2022	Director's details changed for Mr James Gregor Black on Dec 13, 2022	2 pages	CH01

Nov 29, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Apr 28, 2022	Director's details changed for Mr Errol James Lawrie on Apr 28, 2022	2 pages	CH01

Dec 24, 2021	Change of details for Alliance Electrical Services Limited as a person with significant control on Apr 01, 2021	2 pages	PSC05

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with updates	5 pages	CS01

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Feb 11, 2021	Confirmation statement made on Nov 25, 2020 with updates	4 pages	CS01

Sep 07, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Jul 02, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Apr 14, 2020	Termination of appointment of Martin David Reid as a secretary on Feb 07, 2020	1 pages	TM02

Apr 03, 2020	Director's details changed for Mr James Gregor Black on Apr 03, 2020	2 pages	CH01

Apr 03, 2020	Director's details changed for Mr James Gregor Black on Feb 07, 2020	2 pages	CH01

Apr 03, 2020	Notification of Alliance Electrical Services Limited as a person with significant control on Feb 07, 2020	2 pages	PSC02

Apr 03, 2020	Change of details for Mr James Gregor Black as a person with significant control on Feb 07, 2020	2 pages	PSC04

View All Filings

Who are the officers of ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, James Gregor Craichie DD8 2LU Forfar Auld Craichie Inn Angus Scotland	Dec 21, 2005		Director	Craichie DD8 2LU Forfar Auld Craichie Inn Angus Scotland	Scotland	British	1955-5	Director	58693690005
REID, Martin David Manor Street DD8 1BR Forfar 23 Angus	Feb 09, 2004	Feb 07, 2020	Secretary	Manor Street DD8 1BR Forfar 23 Angus		British		Quantity Surveyor	82104100005
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 25, 2003	Feb 09, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BLACK, Malcolm 4 Elm Street DD8 4DF Kirriemuir	Nov 25, 2004	Dec 31, 2005	Director	4 Elm Street DD8 4DF Kirriemuir		British	1971-8	Bricklayer	96327030001
BLACK, Malcolm 4 Elm Street DD8 4DF Kirriemuir	Feb 09, 2004	Jul 15, 2005	Director	4 Elm Street DD8 4DF Kirriemuir		British	1971-8	Bricklayer	96327030001
LAWRIE, Errol James Craichie DD8 2LU Forfar Auld Craichie Inn Angus Scotland	Feb 07, 2020	Apr 22, 2024	Director	Craichie DD8 2LU Forfar Auld Craichie Inn Angus Scotland	Scotland	British	1972-7	Director	87841210003
REID, Martin David Manor Street DD8 1BR Forfar 23 Angus	Feb 09, 2004	Feb 07, 2020	Director	Manor Street DD8 1BR Forfar 23 Angus	Scotland	British	1970-9	Quantity Surveyor	82104100005
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 25, 2003	Feb 09, 2004	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 ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcgill Facilities Management Limited

Feb 07, 2020

Harrison Road

DD2 3SN Dundee

Affinity Business Centre

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc330741

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 Martin David Reid

Nov 21, 2019

DD8 3AB Forfar

50 Castle Street

United Kingdom

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.

Mr James Gregor Black

Nov 21, 2019

Craichie

DD8 2LU Forfar

Auld Craichie Inn

Angus

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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