RELIANT PROPERTIES (PETERHEAD) LTD.

Overview

Company Name	RELIANT PROPERTIES (PETERHEAD) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC286922
Jurisdiction	Scotland
Date of Creation	Jul 01, 2005

Summary

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

What is the purpose of RELIANT PROPERTIES (PETERHEAD) LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RELIANT PROPERTIES (PETERHEAD) LTD. located?

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

What are the latest accounts for RELIANT PROPERTIES (PETERHEAD) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for RELIANT PROPERTIES (PETERHEAD) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for RELIANT PROPERTIES (PETERHEAD) LTD.?

Filings
Date	Description	Document	Type
Aug 25, 2025	Secretary's details changed for Blackadders Llp on Nov 04, 2024	2 pages	CH04

Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 10, 2025 with updates	4 pages	CS01

Jan 16, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 17, 2024 with updates	4 pages	CS01

Jan 15, 2024	Satisfaction of charge 23 in full	1 pages	MR04

Aug 07, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 17, 2023 with updates	4 pages	CS01

May 10, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Feb 16, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Jul 04, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 17, 2022 with updates	4 pages	CS01

Jun 30, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Confirmation statement made on Jun 17, 2021 with updates	4 pages	CS01

Apr 06, 2021	Cessation of Bonnie Stephen as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 06, 2021	Cessation of Jason Mark Stephen as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 28, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 17, 2020 with updates	4 pages	CS01

Jan 22, 2020	Appointment of Blackadders Llp as a secretary on Apr 01, 2019	2 pages	AP04

Jan 22, 2020	Termination of appointment of Plenderleath Runcie Llp as a secretary on Mar 31, 2019	1 pages	TM02

Jan 21, 2020	Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to 6 Bon Accord Square Aberdeen AB11 6XU on Jan 21, 2020	1 pages	AD01

Jul 29, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

View All Filings

Who are the officers of RELIANT PROPERTIES (PETERHEAD) LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKADDERS LLP

Apr 01, 2019

Secretary

Euclid Crescent

DD1 1AG Dundee

Scotland

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

266356280001

STEPHEN, Bonnie

Aug 27, 2009

Director

Brooklands Avenue

AB42 3NR Peterhead

Aberdeenshire

Scotland

British

1975-11

140748020001

STEPHEN, Jason Mark

Jul 01, 2005

Director

10 Brooklands Avenue

AB42 3NR Peterhead

Aberdeenshire

United Kingdom

British

1973-12

107715300001

BRIAN REID LTD.

Jul 01, 2005

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

PLENDERLEATH RUNCIE LLP

Feb 01, 2008

Mar 31, 2019

Secretary

24 Rose Street

AB10 1UA Aberdeen

Anderson House

Aberdeenshire

Scotland

Identification Type	European Economic Area
Registration Number	SO301665

57068140002

PLENDERLEATH RUNCIE SOLICITORS

Jul 01, 2005

Feb 01, 2008

Secretary

Anderson House

24 Rose Street

AB10 1UA Aberdeen

Aberdeenshire

99433730001

STEPHEN MABBOTT LTD.

Jul 01, 2005

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 RELIANT PROPERTIES (PETERHEAD) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Mark Stephen AB42 3NR Peterhead 10 Brooklands Avenue Aberdeenshire Scotland	Apr 06, 2016	AB42 3NR Peterhead 10 Brooklands Avenue Aberdeenshire Scotland	Yes
	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.
Mrs Bonnie Stephen AB42 3NR Peterhead 10 Brooklands Avenue Aberdeenshire Scotland	Apr 06, 2016	AB42 3NR Peterhead 10 Brooklands Avenue Aberdeenshire Scotland	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.
Mrs Bonnie Stephen Brooklands Avenue AB42 3NR Peterhead 10 Aberdeenshire Scotland	Apr 06, 2016	Brooklands Avenue AB42 3NR Peterhead 10 Aberdeenshire 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 Jason Mark Stephen Brooklands Avenue AB42 3NR Peterhead 10 Aberdeenshire Scotland	Apr 06, 2016	Brooklands Avenue AB42 3NR Peterhead 10 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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