AAC REAL ESTATE LTD

Overview

Company Name	AAC REAL ESTATE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC458295
Jurisdiction	Scotland
Date of Creation	Sep 03, 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 AAC REAL ESTATE LTD?

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

Where is AAC REAL ESTATE LTD located?

Registered Office Address	C/O Hayburn Lane Property 23 Burgh Hall Street G11 5LN Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AAC REAL ESTATE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AAC REAL ESTATE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for AAC REAL ESTATE LTD?

Filings
Date	Description	Document	Type
Sep 03, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Feb 25, 2025	Registered office address changed from 23 Burgh Hall Street Glasgow G11 5LN Scotland to C/O Hayburn Lane Property 23 Burgh Hall Street Glasgow G11 5LN on Feb 25, 2025	1 pages	AD01

Feb 25, 2025	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 23 Burgh Hall Street Glasgow G11 5LN on Feb 25, 2025	1 pages	AD01

Sep 05, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 03, 2023 with updates	4 pages	CS01

Jun 09, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

May 20, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 03, 2019 with updates	4 pages	CS01

Jun 19, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 03, 2018 with updates	4 pages	CS01

Jun 06, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 03, 2017 with updates	4 pages	CS01

Aug 03, 2017	Appointment of Mrs Pascale Calderwood as a director on Oct 01, 2016	2 pages	AP01

Jun 20, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 08, 2016	Confirmation statement made on Sep 03, 2016 with updates	6 pages	CS01

Sep 08, 2016	Director's details changed for Mr Andrew Allan Calderwood on Apr 05, 2016	2 pages	CH01

Mar 16, 2016	Second filing of AR01 previously delivered to Companies House made up to Sep 03, 2015	21 pages	RP04

Mar 16, 2016	Second filing of AR01 previously delivered to Companies House made up to Sep 03, 2014	21 pages	RP04

View All Filings

Who are the officers of AAC REAL ESTATE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CALDERWOOD, Andrew Allan

Sep 03, 2013

Director

G2 5QD Glasgow

205 St Vincent Street

Scotland

United Kingdom

British

1966-10

85396100001

CALDERWOOD, Pascale

Oct 01, 2016

Director

G2 5QD Glasgow

205 St Vincent Street

Scotland

United Kingdom

British

1963-12

213772420001

COSEC LIMITED

Sep 03, 2013

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Sep 03, 2013

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

86275860001

COSEC LIMITED

Sep 03, 2013

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAC REAL ESTATE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Allan Calderwood G2 5QD Glasgow 205 St Vincent Street Scotland	Apr 06, 2016	G2 5QD Glasgow 205 St Vincent Street 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Pascale Calderwood G2 5QD Glasgow 205 St Vincent Street Scotland	Apr 06, 2016	G2 5QD Glasgow 205 St Vincent Street 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