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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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REDCO PROPERTIES (ABERDEEN) LIMITED | 01 Mar 2008 |
WOODPEARL LIMITED | 15 May 2008 |
REDCO MILNE LIMITED | 06 Jan 2020 |