THE COACH HOUSE PROPERTY CO. LTD.

Overview

Company Name	THE COACH HOUSE PROPERTY CO. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC322217
Jurisdiction	Scotland
Date of Creation	Apr 25, 2007

Summary

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

What is the purpose of THE COACH HOUSE PROPERTY CO. LTD.?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE COACH HOUSE PROPERTY CO. LTD. located?

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

What are the latest accounts for THE COACH HOUSE PROPERTY CO. LTD.?

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

What is the status of the latest confirmation statement for THE COACH HOUSE PROPERTY CO. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for THE COACH HOUSE PROPERTY CO. LTD.?

Filings
Date	Description	Document	Type
Aug 19, 2025	Secretary's details changed for Blackadders Llp on Nov 04, 2024	2 pages	CH04

Jun 04, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Jun 06, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

May 10, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

May 28, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

May 11, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

May 11, 2020	Appointment of Blackadders Llp as a secretary on May 11, 2020	2 pages	AP04

May 11, 2020	Termination of appointment of Plenderleath Runcie Llp as a secretary on May 11, 2020	1 pages	TM02

May 11, 2020	Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to 6 Bon Accord Square Aberdeen AB11 6XU on May 11, 2020	1 pages	AD01

Nov 13, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

May 03, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

May 09, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Nov 22, 2017	Satisfaction of charge 14 in full	1 pages	MR04

Nov 22, 2017	Satisfaction of charge 13 in full	1 pages	MR04

Nov 22, 2017	Satisfaction of charge 15 in full	1 pages	MR04

Nov 22, 2017	Satisfaction of charge 16 in full	1 pages	MR04

Nov 22, 2017	Satisfaction of charge 17 in full	1 pages	MR04

View All Filings

Who are the officers of THE COACH HOUSE PROPERTY CO. LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKADDERS LLP

May 11, 2020

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

269560010001

FORSYTH, June

Feb 27, 2009

Director

Netherview Road

Dyce

AB21 7EP Aberdeen

Aberdeenshire

Scotland

British

1961-7

136813910001

BRIAN REID LTD.

Apr 25, 2007

Secretary

5 Logie Mill

Logie Green Road

EH7 4HH Edinburgh

115580530001

PLENDERLEATH RUNCIE (A FIRM)

Apr 25, 2007

Feb 01, 2008

Secretary

Anderson House

24 Rose Street

AB10 1UA Aberdeen

Aberdeenshire

121334300001

PLENDERLEATH RUNCIE LLP

Feb 01, 2008

May 11, 2020

Secretary

24 Rose Street

AB10 1UA Aberdeen

Anderson House

Aberdeenshire

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO301665

57068140002

FORSYTH, David Duncan

Apr 25, 2007

Jan 28, 2009

Director

The Coach House

Home Farm

AB21 0AY Fintray

Aberdeen

British

1961-7

121528540002

STEPHEN MABBOTT LTD.

Apr 25, 2007

Director

14 Mitchell Lane

G1 3NU Glasgow

115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE COACH HOUSE PROPERTY CO. LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs June Forsyth Netherview Road Dyce AB21 7EP Aberdeen 4 Scotland	Apr 06, 2016	Netherview Road Dyce AB21 7EP Aberdeen 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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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