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REDCO PROPERTIES (ABERDEEN) LIMITED

REDCO PROPERTIES (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameREDCO PROPERTIES (ABERDEEN) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC338727
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REDCO PROPERTIES (ABERDEEN) LIMITED?

    • Development of building projects (41100) / Construction

    Where is REDCO PROPERTIES (ABERDEEN) LIMITED located?

    Registered Office Address
    2nd Floor 18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of REDCO PROPERTIES (ABERDEEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDCO MILNE LIMITEDMay 15, 2008May 15, 2008
    WOODPEARL LIMITEDMar 01, 2008Mar 01, 2008

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 23, 2025
    Next Confirmation Statement DueApr 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Feb 20, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 13, 2025

    		LRESEX

    Termination of appointment of Elizabeth Margaret Gee as a director on Jan 17, 2025

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Change of details for St Machar Properties Limited as a person with significant control on Oct 02, 2023

    		2 pagesPSC05

    Registered office address changed from , Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Oct 02, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Satisfaction of charge SC3387270002 in full

    		1 pagesMR04

    Satisfaction of charge SC3387270003 in full

    		1 pagesMR04

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3387270005 in full

    		1 pagesMR04

    Satisfaction of charge SC3387270004 in full

    		1 pagesMR04

    Satisfaction of charge SC3387270001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC3387270004, created on Nov 20, 2020

    		5 pagesMR01

    Registration of charge SC3387270005, created on Nov 20, 2020

    		5 pagesMR01

    Registered office address changed from , 31 Union Grove, Aberdeen, AB10 6SD, Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Nov 27, 2020

    		1 pagesAD01

    Appointment of Burness Paull Llp as a secretary on Jul 30, 2020

    		2 pagesAP04

    Registration of charge SC3387270003, created on Nov 16, 2020

    		12 pagesMR01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		277034940001
    GEE, Paul Howard
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		Director
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		United KingdomBritishEstate Agent319210004
    MARTIN, Scott Craig
    Mosscroft Avenue
    Westhill Business Park, Westhill
    AB32 6JQ Aberdeen
    Peregrine House
    Aberdeenshire
    		Secretary
    Mosscroft Avenue
    Westhill Business Park, Westhill
    AB32 6JQ Aberdeen
    Peregrine House
    Aberdeenshire
    		176389010001
    MEDINE, Michael Sinclair
    Mosscroft Avenue
    Westhill Business Park, Westhill
    AB32 6JQ Aberdeen
    Peregrine House
    Aberdeenshire
    		Secretary
    Mosscroft Avenue
    Westhill Business Park, Westhill
    AB32 6JQ Aberdeen
    Peregrine House
    Aberdeenshire
    		248569180001
    OAG, Stuart Charles
    Woodlands Crescent
    Cults
    AB15 9DH Aberdeen
    7
    Aberdeenshire
    		Secretary
    Woodlands Crescent
    Cults
    AB15 9DH Aberdeen
    7
    Aberdeenshire
    		British129503880001
    BRODIES SECRETARIAL SERVICES LLP
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC21026
    		268303250001
    P & W SECRETARIES LIMITED
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    		Secretary
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    		128218620001
    ALLISON, Glenn Fraser Whyte
    Linden Beeches
    442 North Deeside Road
    AB15 9ET Cults
    Aberdeenshire
    		Director
    Linden Beeches
    442 North Deeside Road
    AB15 9ET Cults
    Aberdeenshire
    		United KingdomBritishCompany Director63687770002
    DEANS, Thomas Malcolm
    69 Hillview Road
    EH12 8QH Edinburgh
    Midlothian
    		Director
    69 Hillview Road
    EH12 8QH Edinburgh
    Midlothian
    		ScotlandBritishManaging Director848410001
    GEE, Elizabeth Margaret, Ms.
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		Director
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		United KingdomBritishCompany Director43445580004
    MARTIN, Scott Craig
    Mosscroft Avenue
    Westhill Business Park, Westhill
    AB32 6JQ Aberdeen
    Peregrine House
    Aberdeenshire
    		Director
    Mosscroft Avenue
    Westhill Business Park, Westhill
    AB32 6JQ Aberdeen
    Peregrine House
    Aberdeenshire
    		United KingdomBritishGroup Financial Controller176388900001
    MORE, Gerald Campbell
    Westhill Business Park
    AB32 6JQ Aberdeen
    Peregrine House
    Scotland
    		Director
    Westhill Business Park
    AB32 6JQ Aberdeen
    Peregrine House
    Scotland
    		ScotlandBritishChartered Accountant211208700001
    OAG, Stuart Charles
    Woodlands Crescent
    Cults
    AB15 9DH Aberdeen
    7
    Scotland
    		Director
    Woodlands Crescent
    Cults
    AB15 9DH Aberdeen
    7
    Scotland
    		United KingdomBritishHead Of Finance129503880001
    P & W DIRECTORS LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		Nominee Director
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		900021240001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Dec 23, 2019
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc521826
    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.
    Mr Paul Howard Gee
    Queens Road
    AB15 8DL Aberdeen
    225
    Scotland
    		Jul 01, 2016
    Queens Road
    AB15 8DL Aberdeen
    225
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms. Elizabeth Margaret Gee
    Queens Road
    AB15 8DL Aberdeen
    225
    Scotland
    		Jul 01, 2016
    Queens Road
    AB15 8DL Aberdeen
    225
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stewart Milne Group Limited
    Mosscroft Avenue
    Westhill Industrial Estate
    AB32 6JQ Westhill
    Peregrine House
    Scotland
    		Jul 01, 2016
    Mosscroft Avenue
    Westhill Industrial Estate
    AB32 6JQ Westhill
    Peregrine House
    Scotland
    		Yes
    Legal FormLimited Liability
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Scotland
    Registration NumberSc057709
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does REDCO PROPERTIES (ABERDEEN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0