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HANDYL PROPERTIES LIMITED

HANDYL PROPERTIES LIMITED

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

    • Overview

    Company NameHANDYL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC536421
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HANDYL PROPERTIES LIMITED?

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

    Where is HANDYL PROPERTIES LIMITED located?

    Registered Office Address
    20 Beaconsfield Place
    AB15 4AA Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDYL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for HANDYL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Registration of charge SC5364210003, created on Jul 10, 2017

    		8 pagesMR01

    Confirmation statement made on May 25, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from May 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Registration of charge SC5364210002, created on Oct 04, 2016

    		8 pagesMR01

    Registration of charge SC5364210001, created on Sep 12, 2016

    		17 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of HANDYL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Alan James
    AB15 4AA Aberdeen
    20 Beaconsfield Place
    United Kingdom
    		Secretary
    AB15 4AA Aberdeen
    20 Beaconsfield Place
    United Kingdom
    		208523930001
    PEARSON, Alan James
    AB15 4AA Aberdeen
    20 Beaconsfield Place
    United Kingdom
    		Director
    AB15 4AA Aberdeen
    20 Beaconsfield Place
    United Kingdom
    		ScotlandUnited KingdomDirector131124290001
    PEARSON, Claire Elizabeth
    AB15 4AA Aberdeen
    20 Beaconsfield Place
    United Kingdom
    		Director
    AB15 4AA Aberdeen
    20 Beaconsfield Place
    United Kingdom
    		ScotlandBritishDirector208523920001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan James Pearson
    AB15 4AA Aberdeen
    20 Beaconsfield Place
    United Kingdom
    		May 26, 2016
    AB15 4AA Aberdeen
    20 Beaconsfield Place
    United Kingdom
    		No
    Nationality: United Kingdom
    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.
    Mrs Claire Elizabeth Pearson
    AB15 4AA Aberdeen
    20 Beaconsfield Place
    United Kingdom
    		May 26, 2016
    AB15 4AA Aberdeen
    20 Beaconsfield Place
    United Kingdom
    		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.
    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