THE ABERDEEN PROPERTY COMPANY LIMITED
ARDENE HOUSE, 56-58 BON ACCORD STREET, ABERDEEN AB11 6EL- Active
- Private Limited Company
- Company No. SC350803
- Last Updated: 01 Mar 2024
Company Profile
THE ABERDEEN PROPERTY COMPANY LIMITED was incorporated on Tuesday, November 4, 2008 as a Private Limited Company with registered address in ABERDEEN. THE ABERDEEN PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 10 months and 17 days.
| Name | THE ABERDEEN PROPERTY COMPANY LIMITED |
|---|---|
| Company number | SC350803 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDENE HOUSE 56-58 BON ACCORD STREET ABERDEEN AB11 6EL |
|---|---|
| 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 |
|---|---|
| Miss Sylvia Margaret Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Douglas Ernest Kenwright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE ABERDEEN PROPERTY COMPANY LIMITED | 04 Nov 2008 |
| LEDGE 1059 LIMITED | 11 Dec 2008 |