PARKHILL PROPERTIES (ABERDEEN) LIMITED

Overview

Company Name	PARKHILL PROPERTIES (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC294268
Jurisdiction	Scotland
Date of Creation	Dec 08, 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 PARKHILL PROPERTIES (ABERDEEN) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PARKHILL PROPERTIES (ABERDEEN) LIMITED located?

Registered Office Address	Parkhill House 23 Albert Street AB25 1XX Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PARKHILL PROPERTIES (ABERDEEN) 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 PARKHILL PROPERTIES (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for PARKHILL PROPERTIES (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Registered office address changed from 81 Rosemount Place Aberdeen AB25 2YE to Parkhill House 23 Albert Street Aberdeen AB25 1XX on Sep 23, 2025	1 pages	AD01

May 29, 2025	Registration of charge SC2942680017, created on May 16, 2025	28 pages	MR01

Mar 21, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Jan 17, 2025	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Sep 29, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Apr 13, 2021	Satisfaction of charge 11 in full	1 pages	MR04

Jan 12, 2021	Confirmation statement made on Dec 08, 2020 with updates	4 pages	CS01

Oct 12, 2020	Termination of appointment of Julie Marie Inglis as a director on Sep 24, 2020	1 pages	TM01

May 28, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 08, 2017 with updates	5 pages	CS01

Oct 27, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Feb 28, 2017	Statement of capital following an allotment of shares on Sep 06, 2016 Capital: GBP 100.00	4 pages	SH01

Jan 19, 2017	Appointment of Julie Marie Inglis as a director on Sep 06, 2016	3 pages	AP01

Jan 19, 2017	Appointment of Chloe Baxter as a director on Sep 06, 2016	3 pages	AP01

View All Filings

Who are the officers of PARKHILL PROPERTIES (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DURWARD, Craig 16 Kepplestone Gardens AB15 4DH Aberdeen	Dec 08, 2005		Secretary	16 Kepplestone Gardens AB15 4DH Aberdeen		British		60491500002
BAXTER, Chloe Links Road AB24 5EY Aberdeen 183 Aberdeenshire United Kingdom	Sep 06, 2016		Director	Links Road AB24 5EY Aberdeen 183 Aberdeenshire United Kingdom	United Kingdom	British	1992-6	222799820001
DURWARD, Craig 16 Kepplestone Gardens AB15 4DH Aberdeen	Dec 08, 2005		Director	16 Kepplestone Gardens AB15 4DH Aberdeen	Scotland	British	1971-1	60491500002
SOUDEN, David Warren Kinellar AB21 0RZ Aberdeen Orchard Grove Lodge Aberdeenshire	Dec 08, 2005		Director	Kinellar AB21 0RZ Aberdeen Orchard Grove Lodge Aberdeenshire	United Kingdom	British	1972-7	109482960002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 08, 2005	Dec 08, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
INGLIS, Julie Marie Auchbreck Glenlivet AB37 9EJ Ballindalloch Lismohr Banffshire United Kingdom	Sep 06, 2016	Sep 24, 2020	Director	Auchbreck Glenlivet AB37 9EJ Ballindalloch Lismohr Banffshire United Kingdom	United Kingdom	British	1981-4	222800630001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 08, 2005	Dec 08, 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 PARKHILL PROPERTIES (ABERDEEN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Durward 23 Albert Street AB25 1XX Aberdeen Parkhill House Scotland	Dec 08, 2016	23 Albert Street AB25 1XX Aberdeen Parkhill House 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 David Warren Souden 23 Albert Street AB25 1XX Aberdeen Parkhill House Scotland	Dec 08, 2016	23 Albert Street AB25 1XX Aberdeen Parkhill House Scotland	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.

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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