REALM PROPERTIES LIMITED

Overview

Company Name	REALM PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC408076
Jurisdiction	Scotland
Date of Creation	Sep 23, 2011

Summary

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

What is the purpose of REALM PROPERTIES LIMITED?

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

Where is REALM PROPERTIES LIMITED located?

Registered Office Address	Grove Lodge Mugiemoss Road Bucksburn AB21 9NP Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of REALM PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ABERDEEN SPRINKLER COMPANY LIMITED	Sep 23, 2011	Sep 23, 2011

What are the latest accounts for REALM PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for REALM PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for REALM PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Change of details for Mr Stephen Alexander Booth as a person with significant control on Oct 04, 2024	2 pages	PSC04

Sep 24, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Registered office address changed from C/O Atholl Scott 55-57 West High Street Inverurie AB51 3QQ to Grove Lodge Mugiemoss Road Bucksburn Aberdeen AB21 9NP on Jul 09, 2024	1 pages	AD01

Jan 18, 2024	Micro company accounts made up to Aug 31, 2023	6 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 23, 2023 with updates	4 pages	CS01

May 23, 2023	Micro company accounts made up to Aug 31, 2022	6 pages	AA

Nov 07, 2022	Satisfaction of charge SC4080760004 in full	1 pages	MR04

Nov 07, 2022	Satisfaction of charge SC4080760005 in full	1 pages	MR04

Sep 23, 2022	Confirmation statement made on Sep 23, 2022 with updates	4 pages	CS01

Sep 09, 2022	Satisfaction of charge SC4080760001 in full	1 pages	MR04

Jun 13, 2022	Registration of charge SC4080760012, created on Jun 09, 2022	4 pages	MR01

Jun 13, 2022	Registration of charge SC4080760013, created on Jun 10, 2022	4 pages	MR01

May 27, 2022	Micro company accounts made up to Aug 31, 2021	6 pages	AA

Apr 05, 2022	Registration of charge SC4080760011, created on Apr 04, 2022	4 pages	MR01

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with updates	4 pages	CS01

Mar 31, 2021	Micro company accounts made up to Aug 31, 2020	6 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 23, 2020 with updates	4 pages	CS01

Mar 05, 2020	Micro company accounts made up to Aug 31, 2019	6 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 23, 2019 with updates	4 pages	CS01

May 17, 2019	Micro company accounts made up to Aug 31, 2018	6 pages	AA

Jan 12, 2019	Registration of charge SC4080760009, created on Dec 24, 2018	6 pages	MR01

Jan 12, 2019	Registration of charge SC4080760010, created on Dec 24, 2018	6 pages	MR01

Jan 08, 2019	Registration of charge SC4080760007, created on Jan 04, 2019	8 pages	MR01

Jan 08, 2019	Registration of charge SC4080760008, created on Jan 04, 2019	8 pages	MR01

Dec 10, 2018	Satisfaction of charge SC4080760003 in full	1 pages	MR04

View All Filings

Who are the officers of REALM PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOOTH, Stephen Alexander

Sep 23, 2011

Director

Mugiemoss Road

Bucksburn

AB21 9NP Aberdeen

Grove Lodge

Scotland

British

1976-6

Director

84614520003

TAGGART MEIL MATHERS

Sep 23, 2011

Oct 21, 2012

Secretary

Bon-Accord Square

AB11 6DJ Aberdeen

Aberdeenshire

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH LAW

163260970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REALM PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Alexander Booth Mugiemoss Road Bucksburn AB21 9NP Aberdeen Grove Lodge United Kingdom	Apr 06, 2016	Mugiemoss Road Bucksburn AB21 9NP Aberdeen Grove Lodge United Kingdom	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. 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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