GREENBURN PROPERTY CO. LIMITED
6 MARKET SQUARE, OLDMELDRUM, ABERDEENSHIRE AB51 0AA- Active
- Private Limited Company
- Company No. SC309497
- Last Updated: 01 Mar 2024
Company Profile
GREENBURN PROPERTY CO. LIMITED was incorporated on Monday, October 2, 2006 as a Private Limited Company with registered address in ABERDEENSHIRE. GREENBURN PROPERTY CO. 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 18 years 4 months and 21 days.
| Name | GREENBURN PROPERTY CO. LIMITED |
|---|---|
| Company number | SC309497 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MARKET SQUARE OLDMELDRUM ABERDEENSHIRE AB51 0AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Ruth Ann Mathieson Nationality: British |
Dates: Sunday, October 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Kenneth Mathieson Nationality: British |
Dates: Sunday, October 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Angela Townsley Nationality: British |
Dates: Sunday, October 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Derek James Townsley Nationality: British |
Dates: Sunday, October 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREENBURN PROPERTY CO. LIMITED | 02 Oct 2006 |