ABR PROPERTIES WISHAW LIMITED

Overview

Company Name	ABR PROPERTIES WISHAW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC264310
Jurisdiction	Scotland
Date of Creation	Mar 02, 2004

Summary

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

What is the purpose of ABR PROPERTIES WISHAW LIMITED?

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

Where is ABR PROPERTIES WISHAW LIMITED located?

Registered Office Address	Hyndford Manor 127 Hyndford Road ML11 9AU Lanark
Undeliverable Registered Office Address	No

What are the latest accounts for ABR PROPERTIES WISHAW 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 ABR PROPERTIES WISHAW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for ABR PROPERTIES WISHAW LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

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

Mar 13, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Registration of charge SC2643100017, created on Feb 06, 2024	4 pages	MR01

Jan 16, 2024	Registration of charge SC2643100016, created on Jan 12, 2024	4 pages	MR01

Jan 09, 2024	Registration of charge SC2643100015, created on Dec 22, 2023	4 pages	MR01

Nov 10, 2023	Satisfaction of charge SC2643100014 in full	4 pages	MR04

Sep 21, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jul 11, 2023	Change of details for Mr Josh Alexander John Quinn as a person with significant control on Jul 11, 2023	2 pages	PSC04

Jul 11, 2023	Notification of Anne Brown Rodger as a person with significant control on Jul 11, 2023	2 pages	PSC01

Jul 11, 2023	Notification of Margaret Melanie Quinn as a person with significant control on Jul 11, 2023	2 pages	PSC01

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jun 04, 2021	Director's details changed for Mr Josh Alexander John Quinn on May 28, 2021	2 pages	CH01

Apr 30, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Notification of Josh Alexander John Quinn as a person with significant control on Mar 18, 2021	2 pages	PSC01

Feb 25, 2021	Director's details changed for Mr Josh Alexander John Quinn on Feb 25, 2021	2 pages	CH01

Feb 25, 2021	Director's details changed for Mrs Margaret Melanie Quinn on Feb 25, 2021	2 pages	CH01

Feb 25, 2021	Director's details changed for Margaret Melanie Quinn on Feb 25, 2021	2 pages	CH01

Feb 25, 2021	Appointment of Mr Stewart Spence Quinn as a director on Feb 25, 2021	2 pages	AP01

Feb 25, 2021	Termination of appointment of Anne Brown Rodger as a director on Oct 01, 2020	1 pages	TM01

Feb 25, 2021	Termination of appointment of William Lamont Baillie as a secretary on Oct 01, 2020	1 pages	TM02

Feb 25, 2021	Cessation of Anne Brown Rodger as a person with significant control on Feb 25, 2021	1 pages	PSC07

View All Filings

Who are the officers of ABR PROPERTIES WISHAW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUINN, Josh Alexander John Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	Mar 07, 2019		Director	Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	Scotland	Scottish	1991-1	Manager	190993960003
QUINN, Margaret Melanie Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	Mar 02, 2004		Director	Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	Scotland	Scottish	1967-10	Manager	96110770003
QUINN, Stewart Spence Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	Feb 25, 2021		Director	Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	Scotland	Scottish	1967-2	Manager	280129120001
BAILLIE, William Lamont 196 Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire	Mar 02, 2004	Oct 01, 2020	Secretary	196 Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire		British			4962080001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 02, 2004	Mar 02, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
RODGER, Anne Brown Hyndford Manor 127 Hyndford Road ML11 9AX Lanark Strathclyde	Mar 02, 2004	Oct 01, 2020	Director	Hyndford Manor 127 Hyndford Road ML11 9AX Lanark Strathclyde	United Kingdom	British	1943-3	Training Provider	32866640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABR PROPERTIES WISHAW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Melanie Quinn Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	Jul 11, 2023	Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Anne Brown Rodger Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	Jul 11, 2023	Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Josh Alexander John Quinn Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	Mar 18, 2021	Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Anne Brown Rodger Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	Apr 15, 2016	Hyndford Manor 127 Hyndford Road ML11 9AU Lanark	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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