ABERDEEN PROPERTY AUCTIONS LIMITED

Overview

Company Name	ABERDEEN PROPERTY AUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC448200
Jurisdiction	Scotland
Date of Creation	Apr 22, 2013

Summary

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

What is the purpose of ABERDEEN PROPERTY AUCTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABERDEEN PROPERTY AUCTIONS LIMITED located?

Registered Office Address	12-16 Albyn Place AB10 1PS Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDEEN PROPERTY AUCTIONS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for ABERDEEN PROPERTY AUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Director's details changed for Douglas John Crombie on May 16, 2025	2 pages	CH01

Apr 23, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Termination of appointment of William Douglas Barclay as a director on Mar 31, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Heather Mari-Ann Stephen as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Appointment of James Henry Joseph Nixon as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Callum Anderson Mcdonald as a director on Mar 31, 2025	1 pages	TM01

Jan 13, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 04, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

May 15, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

May 27, 2019	Appointment of Douglas John Crombie as a director on Apr 30, 2019	2 pages	AP01

May 27, 2019	Termination of appointment of George Keith Allan as a director on Apr 30, 2019	1 pages	TM01

Apr 23, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 22, 2017 with updates	5 pages	CS01

Jan 13, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of ABERDEEN PROPERTY AUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROMBIE, Douglas John Albyn Place AB10 1PS Aberdeen 12-16 Scotland	Apr 30, 2019		Director	Albyn Place AB10 1PS Aberdeen 12-16 Scotland	Scotland	British	1965-2	Solicitor	256733660002
NIXON, James Henry Joseph Albyn Place AB10 1PS Aberdeen 12-16 Scotland	Apr 01, 2025		Director	Albyn Place AB10 1PS Aberdeen 12-16 Scotland	Scotland	British	1975-11	Solicitor	256733690002
STEPHEN, Heather Mari-Ann Albyn Place AB10 1PS Aberdeen 12-16 Scotland	Apr 01, 2025		Director	Albyn Place AB10 1PS Aberdeen 12-16 Scotland	Scotland	British	1977-1	Solicitor	256733720002
ALLAN, George Keith Albyn Place AB10 1PS Aberdeen 12-16	Apr 22, 2013	Apr 30, 2019	Director	Albyn Place AB10 1PS Aberdeen 12-16	Scotland	British	1952-6	Solicitor	153939960001
BARCLAY, William Douglas Albyn Place AB10 1PS Aberdeen 12-16	Nov 16, 2015	Mar 31, 2025	Director	Albyn Place AB10 1PS Aberdeen 12-16	Scotland	British	1961-8	Solicitor	202717530001
GARDNER, Ross Scott Albyn Place AB10 1PS Aberdeen 12-16	Apr 22, 2013	Nov 13, 2015	Director	Albyn Place AB10 1PS Aberdeen 12-16	United Kingdom	British	1977-4	Solicitor	135594040001
MCDONALD, Callum Anderson Albyn Place AB10 1PS Aberdeen 12-16	Apr 22, 2013	Mar 31, 2025	Director	Albyn Place AB10 1PS Aberdeen 12-16	Scotland	British	1958-6	Solicitor	53724830001
NAPIER, Keith Graham Albyn Place AB10 1PS Aberdeen 12-16	Apr 22, 2013	Jan 13, 2015	Director	Albyn Place AB10 1PS Aberdeen 12-16	Scotland	British	1956-11	Solicitor	60449130004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Raeburn Christie Trustees Limited

Apr 06, 2016

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006, Scots Law
Place Registered	Uk Companies House
Registration Number	Sc193828

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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