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LEVELLING UP REAL ESTATE LTD

LEVELLING UP REAL ESTATE LTD

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

    • Overview

    Company NameLEVELLING UP REAL ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC724377
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEVELLING UP REAL ESTATE LTD?

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

    Where is LEVELLING UP REAL ESTATE LTD located?

    Registered Office Address
    32 Carden Place
    AB10 1UP Aberdeen
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVELLING UP REAL ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    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 LEVELLING UP REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 23, 2024 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 22, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Notification of St Machar Properties Limited as a person with significant control on Jun 16, 2022

    		2 pagesPSC02

    Notification of Aenside Limited as a person with significant control on Jun 16, 2022

    		2 pagesPSC02

    Cessation of Burness Paull (Nominees) Limited as a person with significant control on Jun 16, 2022

    		1 pagesPSC07

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 32 Carden Place Aberdeen Scotland AB10 1UP on Jun 23, 2022

    		1 pagesAD01

    Termination of appointment of Burness Paull (Directors) Limited as a director on Jun 16, 2022

    		1 pagesTM01

    Termination of appointment of Gary George Gray as a director on Jun 16, 2022

    		1 pagesTM01

    Appointment of Gordon James Donald Pirie as a director on Jun 16, 2022

    		2 pagesAP01

    Appointment of Mr Paul Howard Gee as a director on Jun 16, 2022

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Director's details changed for Mr Gary George Gray on Apr 29, 2022

    		2 pagesCH01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2022

    Statement of capital on Feb 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEVELLING UP REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEE, Paul Howard
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		Director
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		United KingdomBritish319210004
    PIRIE, Gordon James Donald
    Rubislaw Den North
    AB15 4AN Aberdeen
    12
    United Kingdom
    		Director
    Rubislaw Den North
    AB15 4AN Aberdeen
    12
    United Kingdom
    		United KingdomBritish297258230001
    GRAY, Gary George
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritish134567470003
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC133590
    		123448710002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aenside Limited
    Rubislaw Den North
    AB15 4AN Aberdeen
    12
    Scotland
    		Jun 16, 2022
    Rubislaw Den North
    AB15 4AN Aberdeen
    12
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc556013
    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.
    St Machar Properties Limited
    Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Jun 16, 2022
    Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Scotland
    Registration NumberSc521826
    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.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Feb 24, 2022
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc103840
    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.
    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