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NAIRNE PROPERTIES LIMITED

NAIRNE PROPERTIES LIMITED

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

    • Overview

    Company NameNAIRNE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC545766
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NAIRNE PROPERTIES LIMITED?

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

    Where is NAIRNE PROPERTIES LIMITED located?

    Registered Office Address
    House Of Nairne
    Stanley
    PH1 4PT Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAIRNE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for NAIRNE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 27, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Feb 29, 2024

    		11 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		8 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Susan Jane Clark as a director on Sep 01, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2018 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of John Clark as a person with significant control on Sep 21, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approved acquisition of property for a consideration of £330,000 01/05/2018
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Model articles disapplied in accordance with article 14(3)a/sect 175 conflicts of interest 01/05/2018
    		RES13

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Feb 28, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NAIRNE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, John
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		Director
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		ScotlandBritish871870002
    CLARK, Susan Jane
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		Director
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		ScotlandBritish274555290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Clark
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		Sep 19, 2016
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NAIRNE PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 21, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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