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THE ABERDEEN PROPERTY COMPANY LIMITED

THE ABERDEEN PROPERTY COMPANY LIMITED

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

    • Overview

    Company NameTHE ABERDEEN PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC350803
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE ABERDEEN PROPERTY COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE ABERDEEN PROPERTY COMPANY LIMITED located?

    Registered Office Address
    Ardene House
    56-58 Bon Accord Street
    AB11 6EL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ABERDEEN PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 1059 LIMITEDNov 04, 2008Nov 04, 2008

    What are the latest accounts for THE ABERDEEN PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE ABERDEEN PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for THE ABERDEEN PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 05, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 05, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 05, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 05, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 05, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 05, 2017 with updates

    		4 pagesCS01

    Change of details for Mr David Douglas Ernest Kenwright as a person with significant control on Oct 24, 2017

    		2 pagesPSC04

    Director's details changed for Mr David Douglas Ernest Kenwright on Oct 24, 2017

    		2 pagesCH01

    Change of details for Miss Sylvia Margaret Douglas as a person with significant control on Oct 24, 2017

    		2 pagesPSC04

    Secretary's details changed for Ms Sylvia Margaret Douglas on Oct 24, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2016

    		9 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		9 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE ABERDEEN PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Sylvia Margaret
    Ladybank
    KY15 7RU Cupar
    Cunnoqugie House
    Scotland
    		Secretary
    Ladybank
    KY15 7RU Cupar
    Cunnoqugie House
    Scotland
    		British134837120001
    KENWRIGHT, David Douglas Ernest
    Ladybank
    KY15 7RU Cupar
    Cunnoqugie House
    Scotland
    		Director
    Ladybank
    KY15 7RU Cupar
    Cunnoqugie House
    Scotland
    		ScotlandBritishDirector125632570003
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    		129437190001
    LEIPER, Pamela Summers
    Moir Avenue
    Northfield
    AB16 7AB Aberdeen
    11
    		Director
    Moir Avenue
    Northfield
    AB16 7AB Aberdeen
    11
    		United KingdomBritishCompany Registrar139191730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ABERDEEN PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Douglas Ernest Kenwright
    Ladybank
    KY15 7RU Cupar
    Cunnoqugie House
    Scotland
    		Apr 06, 2016
    Ladybank
    KY15 7RU Cupar
    Cunnoqugie House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Miss Sylvia Margaret Douglas
    Ladybank
    KY15 7RU Cupar
    Cunnoqugie House
    Scotland
    		Apr 06, 2016
    Ladybank
    KY15 7RU Cupar
    Cunnoqugie House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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