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LOXLEY ABERDEEN LIMITED

LOXLEY ABERDEEN LIMITED

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

    • Overview

    Company NameLOXLEY ABERDEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC437853
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOXLEY ABERDEEN LIMITED?

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

    Where is LOXLEY ABERDEEN LIMITED located?

    Registered Office Address
    c/o PETERKINS
    100 Union Street
    AB10 1QR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of LOXLEY ABERDEEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 724 LIMITEDNov 29, 2012Nov 29, 2012

    What are the latest accounts for LOXLEY ABERDEEN 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 LOXLEY ABERDEEN LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for LOXLEY ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Alterations to floating charge SC4378530001

    		22 pages466(Scot)

    Registration of charge SC4378530007, created on Oct 23, 2025

    		5 pagesMR01

    Registration of charge SC4378530006, created on Oct 23, 2025

    		7 pagesMR01

    Total exemption full accounts made up to Nov 30, 2024

    		11 pagesAA

    Registration of charge SC4378530005, created on Jun 13, 2025

    		8 pagesMR01

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Registration of charge SC4378530004, created on Apr 07, 2022

    		6 pagesMR01

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Appointment of Peterkins, Solicitors as a secretary on May 10, 2021

    		2 pagesAP04

    Termination of appointment of Bryan Angus Keenan as a secretary on May 10, 2021

    		1 pagesTM02

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Registration of charge SC4378530003, created on Mar 16, 2020

    		6 pagesMR01

    Change of details for Mr Jack William Loggie as a person with significant control on Nov 05, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 31, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of LOXLEY ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		283225760001
    LOGGIE, Jack William
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    		Director
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    		ScotlandScottish213173050001
    LOGGIE, Michael David
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Director
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		EnglandBritish600050007
    KEENAN, Bryan Angus
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Secretary
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		176957250001
    PETERKINS SERVICES LIMITED
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Secretary
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC184957
    		154002830001
    ANDERSON, Philip Edward
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Director
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		ScotlandBritish149162750001
    LESLIE, Gary David
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    		Director
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    		ScotlandBritish40275980002
    LESLIE, Gary David
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Director
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		ScotlandBritish40275980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOXLEY ABERDEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack William Loggie
    c/o PETERKINS
    Union Street
    AB10 1QR Aberdeen
    100
    		Jan 26, 2018
    c/o PETERKINS
    Union Street
    AB10 1QR Aberdeen
    100
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael David John Loggie
    c/o PETERKINS
    Union Street
    AB10 1QR Aberdeen
    100
    		Jan 26, 2018
    c/o PETERKINS
    Union Street
    AB10 1QR Aberdeen
    100
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Saltire Energy Limited
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Apr 06, 2016
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc165384
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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