MELDRUM HOUSE ESTATES LIMITED

BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN AB10 1YL

Active
Private Limited Company
Company No. SC179009
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MELDRUM HOUSE ESTATES LIMITED was incorporated on Tuesday, September 23, 1997 as a Private Limited Company with registered address in ABERDEEN. MELDRUM HOUSE ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 1 month and 19 days.

Name	MELDRUM HOUSE ESTATES LIMITED
Company number	SC179009
Company type	Private Limited Company
Incorporation date	23 Sep 1997
Status	Active
Industry (SIC 2007)	Development of building projects (41100)

Address

Registered Address	BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr George Terence Buchan Nationality: British	Dates: Saturday, June 4, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr David Iain Buchan Nationality: British	Dates: Saturday, June 4, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Robert Thomas Edwards Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	27 June
Next annual accounts due	27 March 2024, (-230 days left)
Latest accounts	30 June 2022
Next confirmation statement due	21 October 2016
Last confirmation statement dated	23 September 2015

Mortgages

Total of Mortgages	7
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
MELDRUM HOUSE ESTATES LIMITED	23 Sep 1997