LANGSTANE PROPERTY LIMITED

Overview

Company Name	LANGSTANE PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC598610
Jurisdiction	Scotland
Date of Creation	May 31, 2018

Summary

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

What is the purpose of LANGSTANE PROPERTY LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is LANGSTANE PROPERTY LIMITED located?

Registered Office Address	680 King Street AB24 1SL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LANGSTANE PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for LANGSTANE PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Jun 05, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Aug 18, 2023	Termination of appointment of Lynne Margaret Macfarlan as a director on Aug 07, 2023	1 pages	TM01

Jun 30, 2023	Appointment of Mrs Mandy Elizabeth Macarthur as a secretary on Jun 30, 2023	2 pages	AP03

Jun 30, 2023	Termination of appointment of Lynne Margaret Macfarlan as a secretary on Jun 30, 2023	1 pages	TM02

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Appointment of Mr Michael David Martin as a director on Sep 21, 2022	2 pages	AP01

Sep 20, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Jun 08, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Jun 10, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Notification of a person with significant control statement	2 pages	PSC08

Feb 18, 2021	Cessation of Judith Louise Sutherland as a person with significant control on Feb 18, 2021	1 pages	PSC07

Dec 21, 2020	Cessation of Helen Coutts Gauld as a person with significant control on Dec 19, 2020	1 pages	PSC07

Dec 21, 2020	Cessation of Langstane Housing Association Limited as a person with significant control on Dec 19, 2020	1 pages	PSC07

Dec 21, 2020	Cessation of Marcie Marion Ballance as a person with significant control on Dec 19, 2020	1 pages	PSC07

Oct 06, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Jul 15, 2020	Termination of appointment of Helen Coutts Gauld as a secretary on Jul 01, 2020	1 pages	TM02

Jun 09, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Appointment of Mr Cathal Edward Lynch as a director on Sep 16, 2019	2 pages	AP01

Oct 29, 2019	Appointment of Mr Jack Marshall as a director on Sep 16, 2019	2 pages	AP01

Oct 29, 2019	Appointment of Mr James Knowles as a director on Oct 21, 2019	2 pages	AP01

Oct 24, 2019	Appointment of Mrs Lynne Margaret Macfarlan as a director on Sep 16, 2019	2 pages	AP01

Oct 23, 2019	Appointment of Mrs Lynne Margaret Macfarlan as a secretary on Oct 22, 2019	2 pages	AP03

View All Filings

Who are the officers of LANGSTANE PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACARTHUR, Mandy Elizabeth

Jun 30, 2023

Secretary

King Street

AB24 1SL Aberdeen

680

Scotland

310747800001

BALLANCE, Marcie Marion

Jul 06, 2018

Director

King Street

AB24 1SL Aberdeen

680

Scotland

British

1973-5

Director Of Asset Management

248644580001

GAULD, Helen Coutts

Jul 06, 2018

Director

King Street

AB24 1SL Aberdeen

680

Scotland

British

1965-12

Chief Executive

170880700001

KNOWLES, James

Oct 21, 2019

Director

King Street

AB24 1SL Aberdeen

680

Scotland

British

1946-8

Retired

71786820002

LYNCH, Cathal Edward

Sep 16, 2019

Director

King Street

AB24 1SL Aberdeen

680

Scotland

British

1950-4

Retired

259130930001

MARSHALL, Jack

Sep 16, 2019

Director

King Street

AB24 1SL Aberdeen

680

Scotland

British

1958-1

Retired

149540300001

MARTIN, Michael David

Sep 21, 2022

Director

King Street

AB24 1SL Aberdeen

680

Scotland

British

1951-6

Retired

172612110001

SUTHERLAND, Judith Louise

Jul 19, 2018

Director

King Street

AB24 1SL Aberdeen

680

Scotland

British

1963-1

Director Of Housing & Social Justice

248686420001

GAULD, Helen Coutts

Sep 03, 2018

Jul 01, 2020

Secretary

King Street

AB24 1SL Aberdeen

680

Scotland

250316510001

MACFARLAN, Lynne Margaret

Oct 22, 2019

Jun 30, 2023

Secretary

King Street

AB24 1SL Aberdeen

680

Scotland

263659850001

GRANT SMITH LAW PRACTICE LIMITED

May 31, 2018

Sep 03, 2018

Secretary

AB10 1TN Aberdeen

252 Union Street

Aberdeenshire

Identification Type	European Economic Area
Registration Number	SC145875

162613040001

HUTCHESON, David

Jul 06, 2018

Dec 14, 2018

Director

King Street

AB24 1SL Aberdeen

680

Scotland

British

1955-1

Director Of Finance & Corporate Services

61337270001

MACFARLAN, Lynne Margaret

Sep 16, 2019

Aug 07, 2023

Director

King Street

AB24 1SL Aberdeen

680

Scotland

British

1962-6

Chartered Accountant

79989350001

RITCHIE, Sheila Ewan

May 31, 2018

Jul 07, 2018

Director

King Street

AB24 1SL Aberdeen

680

Scotland

United Kingdom

British

1957-5

Director

69169440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGSTANE PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Judith Louise Sutherland

Jul 19, 2018

King Street

AB24 1SL Aberdeen

680

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Marcie Marion Ballance

Jul 06, 2018

King Street

AB24 1SL Aberdeen

680

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Helen Coutts Gauld

Jul 06, 2018

King Street

AB24 1SL Aberdeen

680

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Hutcheson

Jul 06, 2018

King Street

AB24 1SL Aberdeen

680

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Langstane Housing Association Limited

May 31, 2018

AB24 1SL Aberdeen

680 King Street

Aberdeenshire

Yes

Legal Form	Industrial And Provident Society
Country Registered	United Kingdom
Legal Authority	Scottish
Place Registered	United Kingdom
Registration Number	Sp1916rs

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Sheila Ewan Ritchie

May 31, 2018

King Street

AB24 1SL Aberdeen

680

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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 LANGSTANE PROPERTY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 25, 2021		The 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.
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