SEAFIELD PROPERTIES LIMITED

Overview

Company Name	SEAFIELD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC297583
Jurisdiction	Scotland
Date of Creation	Feb 22, 2006

Summary

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

What is the purpose of SEAFIELD PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SEAFIELD PROPERTIES LIMITED located?

Registered Office Address	Cairntoigh Corsee Road AB31 5RS Banchory Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SEAFIELD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for SEAFIELD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for SEAFIELD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2025

Total exemption full accounts made up to Apr 05, 2024

11 pages

Mar 31, 2025

Confirmation statement made on Feb 22, 2025 with no updates

3 pages

CS01

Dec 13, 2024

Termination of appointment of A.C. Morrison & Richards Llp Solicitors as a secretary on Dec 12, 2024

1 pages

TM02

Nov 04, 2024

Registered office address changed from 18 Bon-Accord Crescent Aberdeen Aberdeenshire AB11 6XY to Cairntoigh Corsee Road Banchory Aberdeenshire AB31 5RS on Nov 04, 2024

1 pages

AD01

Feb 29, 2024

Confirmation statement made on Feb 22, 2024 with no updates

3 pages

CS01

Jan 05, 2024

Total exemption full accounts made up to Apr 05, 2023

11 pages

Mar 20, 2023

Confirmation statement made on Feb 22, 2023 with no updates

3 pages

CS01

Oct 24, 2022

Total exemption full accounts made up to Apr 05, 2022

11 pages

Oct 21, 2022

Satisfaction of charge SC2975830003 in full

4 pages

MR04

Oct 21, 2022

Satisfaction of charge SC2975830002 in full

4 pages

MR04

Apr 21, 2022

Satisfaction of charge 1 in full

1 pages

MR04

Mar 28, 2022

Confirmation statement made on Feb 22, 2022 with no updates

3 pages

CS01

Dec 13, 2021

Total exemption full accounts made up to Apr 05, 2021

12 pages

May 04, 2021

Confirmation statement made on Feb 22, 2021 with no updates

3 pages

CS01

Dec 11, 2020

Total exemption full accounts made up to Apr 05, 2020

11 pages

Mar 02, 2020

Confirmation statement made on Feb 22, 2020 with no updates

3 pages

CS01

Oct 14, 2019

Total exemption full accounts made up to Apr 05, 2019

11 pages

Feb 28, 2019

Confirmation statement made on Feb 22, 2019 with no updates

3 pages

CS01

Nov 05, 2018

Total exemption full accounts made up to Apr 05, 2018

12 pages

Mar 01, 2018

Confirmation statement made on Feb 22, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Total exemption full accounts made up to Apr 05, 2017

14 pages

Mar 10, 2017

Confirmation statement made on Feb 22, 2017 with updates

6 pages

CS01

Jan 04, 2017

Total exemption small company accounts made up to Apr 05, 2016

7 pages

Sep 13, 2016

Registration of charge SC2975830003, created on Sep 09, 2016

6 pages

MR01

Mar 17, 2016

Annual return made up to Feb 22, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 1,144	SH01

View All Filings

Who are the officers of SEAFIELD PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALLANTYNE, Alistair

Feb 22, 2006

Director

Cairntoigh

Corsee Road

AB31 5RS Banchory

Kincardineshire

Scotland

British

1937-7

Insurance Broker

840170001

BALLANTYNE, Amelia Ann

Feb 22, 2006

Director

Cairntoigh

Corsee Road

AB31 5RS Banchory

Kincardineshire

Scotland

British

1940-12

Housewife

110940080001

BALLANTYNE, Iain Ross

Apr 16, 2006

Director

Dess

Aboyne

Westerton Wood

Aberdeenshire

Scotland

British

1966-12

Director

112453020002

BALLANTYNE, Shona Ann

Apr 16, 2006

Director

Ashley Gardens

AB10 6RQ Aberdeen

Scotland

British

1969-3

None

112595670002

A C MORRISON & RICHARDS

Feb 22, 2006

Jul 01, 2015

Secretary

Bon-Accord Crescent

AB11 6XY Aberdeen

Grampian

Great Britain

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

37220001

A.C. MORRISON & RICHARDS LLP SOLICITORS

Jul 01, 2015

Dec 12, 2024

Secretary

Bon Accord Crescent

AB11 7XY Aberdeen

Grampian

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND
Registration Number	SO305309

202949330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEAFIELD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair Ballantyne Corsee Road AB31 5RS Banchory Cairntoigh Aberdeenshire Scotland	Apr 06, 2016	Corsee Road AB31 5RS Banchory Cairntoigh 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.
Mrs Amelia Ann Ballantyne Corsee Road AB31 5RS Banchory Cairntoigh Aberdeenshire Scotland	Apr 06, 2016	Corsee Road AB31 5RS Banchory Cairntoigh 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.

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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