S2 PROPERTY LIMITED

Overview

Company Name	S2 PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC293978
Jurisdiction	Scotland
Date of Creation	Dec 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 S2 PROPERTY LIMITED?

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

Where is S2 PROPERTY LIMITED located?

Registered Office Address	Linden Lea Beaconhill Road AB13 0JP Milltimber Scotland
Undeliverable Registered Office Address	No

What were the previous names of S2 PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 646 LIMITED	Dec 01, 2005	Dec 01, 2005

What are the latest accounts for S2 PROPERTY LIMITED?

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

What is the status of the latest confirmation statement for S2 PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for S2 PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Mar 18, 2025	Director's details changed for Mr Stephen John Wright on Mar 07, 2025	2 pages	CH01

Mar 18, 2025	Change of details for Mr Stephen John Wright as a person with significant control on Mar 07, 2025	2 pages	PSC04

Mar 18, 2025	Registered office address changed from Newton House Insch Aberdeenshire AB52 6SL to Linden Lea Beaconhill Road Milltimber AB13 0JP on Mar 18, 2025	1 pages	AD01

Dec 04, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Dec 03, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 01, 2021 with updates	4 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Apr 04, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Jan 20, 2020	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Jan 20, 2020	Notification of Lynn Ann Cordiner as a person with significant control on Oct 01, 2019	2 pages	PSC01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

May 23, 2018	Satisfaction of charge 2 in full	1 pages	MR04

May 23, 2018	Satisfaction of charge 1 in full	1 pages	MR04

May 23, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Jan 08, 2018	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of S2 PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Stephen John Beaconhill Road AB13 0JP Milltimber Linden Lea Scotland	Dec 12, 2005		Director	Beaconhill Road AB13 0JP Milltimber Linden Lea Scotland	United Kingdom	British	1964-1	52357260005
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Dec 01, 2005	May 05, 2008	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire	May 05, 2008	Mar 18, 2015	Secretary	Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire				129592570001
CORDINER, Steven Alexander Albyn Terrace AB10 1YP Aberdeen 6 Scotland	Dec 12, 2005	Jan 13, 2017	Director	Albyn Terrace AB10 1YP Aberdeen 6 Scotland	Scotland	British	1954-3	54770600002
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Dec 01, 2005	Dec 12, 2005	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11	900025810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S2 PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lynn Ann Cordiner Pennan Road AB41 8AT Ellon 69 Scotland	Oct 01, 2019	Pennan Road AB41 8AT Ellon 69 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.
Mr Stephen John Wright Linden Lea Beaconhill Road AB13 0JP Milltimber Linden Lea United Kingdom	Apr 06, 2016	Linden Lea Beaconhill Road AB13 0JP Milltimber Linden Lea United Kingdom	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.

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