MLR PROPERTIES (ABERDEEN) LIMITED

Overview

Company Name	MLR PROPERTIES (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC299512
Jurisdiction	Scotland
Date of Creation	Mar 24, 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 MLR PROPERTIES (ABERDEEN) LIMITED?

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

Where is MLR PROPERTIES (ABERDEEN) LIMITED located?

Registered Office Address	Langside Farmhouse Kingswells AB15 8QB Aberdeen Scotland
Undeliverable Registered Office Address	No

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

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

What is the status of the latest confirmation statement for MLR PROPERTIES (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 05, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 04, 2025 with updates	4 pages	CS01

Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 04, 2024 with updates	4 pages	CS01

Sep 15, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Jun 14, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

May 21, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Apr 04, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

May 05, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 10, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Jul 24, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Apr 08, 2019	Change of details for Mr Norman George Murray as a person with significant control on Dec 13, 2018	2 pages	PSC04

Apr 08, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Change of details for Mr Norman George Murray as a person with significant control on Dec 13, 2018	2 pages	PSC04

Apr 04, 2019	Change of details for Mr Norman George Murray as a person with significant control on Dec 13, 2018	2 pages	PSC04

Dec 14, 2018	Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Dec 13, 2018	1 pages	TM02

Dec 14, 2018	Director's details changed for Mr Norman George Murray on Dec 13, 2018	2 pages	CH01

Dec 14, 2018	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Langside Farmhouse Kingswells Aberdeen AB15 8QB on Dec 14, 2018	1 pages	AD01

Oct 17, 2018	Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018	1 pages	CH04

Jul 18, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Apr 04, 2018	Confirmation statement made on Apr 04, 2018 with updates	4 pages	CS01

Aug 31, 2017	Appointment of Mrs Janine Helen Murray as a director on Aug 17, 2017	2 pages	AP01

Aug 23, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Janine Helen Kingswells AB15 8QB Aberdeen Langside Farmhouse Scotland	Aug 17, 2017		Director	Kingswells AB15 8QB Aberdeen Langside Farmhouse Scotland	Scotland	British	1967-3	237389990001
MURRAY, Lisa Elaine John Arthur Court Kingswells AB15 8TA Aberdeen 9 Scotland	Apr 06, 2011		Director	John Arthur Court Kingswells AB15 8TA Aberdeen 9 Scotland	Scotland	British	1993-3	164202900001
MURRAY, Norman George Kingswells AB15 8QB Aberdeen Langside Farmhouse Scotland	Apr 04, 2006		Director	Kingswells AB15 8QB Aberdeen Langside Farmhouse Scotland	United Kingdom	British	1963-11	50081940003
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Mar 24, 2006	Dec 13, 2018	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen				71766470004
MMA NOMINEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Mar 24, 2006	Apr 04, 2006	Nominee Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen				900016760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MLR PROPERTIES (ABERDEEN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Norman George Murray Langside Farm AB15 8QB Aberdeen Langside Steading United Kingdom	Mar 30, 2017	Langside Farm AB15 8QB Aberdeen Langside Steading United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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