CARDEN (BUCHAN BRAES) LTD.
22 RUBISLAW TERRACE, ABERDEEN  AB10 1XE- Active
- Private Limited Company
- Company No. SC413240
- Last Updated: 01 Mar 2024
Company Profile
CARDEN (BUCHAN BRAES) LTD. was incorporated on Thursday, December 15, 2011 as a Private Limited Company with registered address in ABERDEEN. CARDEN (BUCHAN BRAES) LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 9 months and 6 days.
Name | CARDEN (BUCHAN BRAES) LTD. |
---|---|
Company number | SC413240 |
Company type | Private Limited Company |
Incorporation date | 15 Dec 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
22 RUBISLAW TERRACE ABERDEEN AB10 1XE |
---|---|
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 Hilary Anne Gilmour Nationality: British |
Dates: Tuesday, March 28, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mr Michael Gavin Dickson Gilmour Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
ownership of shares 50 to 75 percent
|
Mr John Jarvie Buchan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 May |
Next annual accounts due | 28 February 2025, (159 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 12 January 2017 |
Last confirmation statement dated | 15 December 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
CARDEN (BUCHAN BRAES) LTD. | 15 Dec 2011 |