MJR PROPERTY ABERDEEN LTD

MJR PROPERTY ABERDEEN LTD

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

    Company NameMJR PROPERTY ABERDEEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC691413
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MJR PROPERTY ABERDEEN LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MJR PROPERTY ABERDEEN LTD located?

    Registered Office Address
    184-192 Market Street
    AB11 5PQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MJR PROPERTY ABERDEEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MJR PROPERTY ABERDEEN LTD?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for MJR PROPERTY ABERDEEN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with updates

    5 pagesCS01

    Termination of appointment of Judith Catherine Ballantyne as a director on Jun 13, 2025

    1 pagesTM01

    Cessation of Judith Catherine Ballantyne as a person with significant control on Jun 13, 2025

    1 pagesPSC07

    Notification of Murray James Ritchie as a person with significant control on Jun 12, 2025

    2 pagesPSC01

    Appointment of Mr Murray James Ritchie as a director on Jun 12, 2025

    2 pagesAP01

    Confirmation statement made on May 02, 2025 with updates

    4 pagesCS01

    Termination of appointment of Murray James Ritchie as a director on Apr 23, 2025

    1 pagesTM01

    Cessation of Murray James Ritchie as a person with significant control on Apr 23, 2025

    1 pagesPSC07

    Notification of Judith Catherine Ballantyne as a person with significant control on Apr 23, 2025

    2 pagesPSC01

    Appointment of Miss Judith Catherine Ballantyne as a director on Apr 23, 2025

    2 pagesAP01

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Registered office address changed from 5 Walker Place Aberdeen AB11 8BQ Scotland to 184-192 Market Street Aberdeen AB11 5PQ on Dec 20, 2023

    1 pagesAD01

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Registration of charge SC6914130003, created on Nov 30, 2022

    6 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Registration of charge SC6914130001, created on Nov 03, 2022

    6 pagesMR01

    Registration of charge SC6914130002, created on Oct 19, 2022

    13 pagesMR01

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 08, 2021

    Statement of capital on Mar 08, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of MJR PROPERTY ABERDEEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Murray James
    Market Street
    AB11 5PQ Aberdeen
    184-192
    Scotland
    Director
    Market Street
    AB11 5PQ Aberdeen
    184-192
    Scotland
    ScotlandScottish125209570002
    BALLANTYNE, Judith Catherine
    Market Street
    AB11 5PQ Aberdeen
    184-192
    Scotland
    Director
    Market Street
    AB11 5PQ Aberdeen
    184-192
    Scotland
    ScotlandBritishPersonal Assistant334997490001
    RITCHIE, Murray James
    Market Street
    AB11 5PQ Aberdeen
    184-192
    Scotland
    Director
    Market Street
    AB11 5PQ Aberdeen
    184-192
    Scotland
    ScotlandScottishDirector125209570002

    Who are the persons with significant control of MJR PROPERTY ABERDEEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murray James Ritchie
    Market Street
    AB11 5PQ Aberdeen
    184-192
    Scotland
    Jun 12, 2025
    Market Street
    AB11 5PQ Aberdeen
    184-192
    Scotland
    No
    Nationality: Scottish
    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.
    Miss Judith Catherine Ballantyne
    Market Street
    AB11 5PQ Aberdeen
    184-192
    Scotland
    Apr 23, 2025
    Market Street
    AB11 5PQ Aberdeen
    184-192
    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 Murray James Ritchie
    Market Street
    AB11 5PQ Aberdeen
    184-192
    Scotland
    Mar 08, 2021
    Market Street
    AB11 5PQ Aberdeen
    184-192
    Scotland
    Yes
    Nationality: Scottish
    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.

    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