ALMOND REAL ESTATE COMPANY LIMITED

Overview

Company Name	ALMOND REAL ESTATE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC329985
Jurisdiction	Scotland
Date of Creation	Aug 28, 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 ALMOND REAL ESTATE COMPANY LIMITED?

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

Where is ALMOND REAL ESTATE COMPANY LIMITED located?

Registered Office Address	President Kennedy Drive C/O Plean Precast Limited FK7 8AX Plean
Undeliverable Registered Office Address	No

What are the latest accounts for ALMOND REAL ESTATE COMPANY LIMITED?

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

What is the status of the latest confirmation statement for ALMOND REAL ESTATE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for ALMOND REAL ESTATE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a small company made up to Jun 30, 2023	9 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a small company made up to Jun 30, 2020	10 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Mar 16, 2020	Accounts for a small company made up to Jun 30, 2019	9 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Termination of appointment of John Gilmour Bell as a director on Sep 30, 2019	1 pages	TM01

Oct 10, 2019	Appointment of Mr Neil John Charles Macgregor as a director on Sep 30, 2019	2 pages	AP01

Sep 06, 2019	Confirmation statement made on Jan 17, 2019 with updates	5 pages	CS01

Apr 02, 2019	Accounts for a small company made up to Jun 30, 2018	9 pages	AA

Mar 18, 2019	legacy	7 pages	RP04CS01

Aug 30, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Accounts for a small company made up to Jun 30, 2017	13 pages	AA

Sep 01, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Aug 01, 2017	Director's details changed for John Gilmour Bell on Aug 01, 2017	2 pages	CH01

Aug 01, 2017	Director's details changed for Mr David William Smart on Aug 01, 2017	2 pages	CH01

Apr 05, 2017	Full accounts made up to Jun 30, 2016	12 pages	AA

Sep 09, 2016	legacy	5 pages	CS01

Apr 05, 2016	Full accounts made up to Jun 30, 2015	12 pages	AA

View All Filings

Who are the officers of ALMOND REAL ESTATE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACGREGOR, Neil President Kennedy Drive C/O Plean Precast Limited FK7 8AX Plean	Mar 16, 2012		Secretary	President Kennedy Drive C/O Plean Precast Limited FK7 8AX Plean					167611330001
MACGREGOR, Neil John Charles President Kennedy Drive C/O Plean Precast Limited FK7 8AX Plean	Sep 30, 2019		Director	President Kennedy Drive C/O Plean Precast Limited FK7 8AX Plean	Scotland	Scottish	1984-5	Director	240388980001
SMART, David William President Kennedy Drive C/O Plean Precast Limited FK7 8AX Plean	Aug 01, 2011		Director	President Kennedy Drive C/O Plean Precast Limited FK7 8AX Plean	United Kingdom	British	1973-1	Director	100648630003
ROSS, Martin 22 Abbey Park PH3 1EN Auchterarder Perthshire	Aug 28, 2007	Mar 16, 2012	Secretary	22 Abbey Park PH3 1EN Auchterarder Perthshire		British			177630002
BELL, John Gilmour President Kennedy Drive C/O Plean Precast Limited FK7 8AX Plean	Aug 28, 2007	Sep 30, 2019	Director	President Kennedy Drive C/O Plean Precast Limited FK7 8AX Plean	Scotland	British	1963-7	Director	70442520001
ROSS, Martin 22 Abbey Park PH3 1EN Auchterarder Perthshire	Aug 28, 2007	Mar 16, 2012	Director	22 Abbey Park PH3 1EN Auchterarder Perthshire	Scotland	British	1945-1	Chartered Accountant	177630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALMOND REAL ESTATE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plean Precast Limited

Apr 06, 2016

President Kennedy Drive

Plean

FK7 8AX Stirling

Plean Precast Limited

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Incorporated In Scotland Under Companies Acts
Place Registered	Companies House
Registration Number	Sc044731

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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