REDCO PROPERTIES (ABERDEEN) LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN AB10 1DQ- Active
- Private Limited Company
- Company No. SC338727
- Last Updated: 01 Mar 2024
Company Profile
REDCO PROPERTIES (ABERDEEN) LIMITED was incorporated on Saturday, March 1, 2008 as a Private Limited Company with registered address in ABERDEEN. REDCO PROPERTIES (ABERDEEN) 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 16 years 11 months and 24 days.
| Name | REDCO PROPERTIES (ABERDEEN) LIMITED |
|---|---|
| Company number | SC338727 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ |
|---|---|
| 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 |
|---|---|
| St Machar Properties Limited Marischal Square, Broad Street, AB10 1DQ |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms. Elizabeth Margaret Gee Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Paul Howard Gee Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Stewart Milne Group Limited Mosscroft Avenue, Westhill Industrial Estate, AB32 6JQ |
Dates: Friday, July 1, 2016 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| REDCO PROPERTIES (ABERDEEN) LIMITED | 01 Mar 2008 |
| WOODPEARL LIMITED | 15 May 2008 |
| REDCO MILNE LIMITED | 06 Jan 2020 |