CARDEN (BUCHAN BRAES) LTD.

22 RUBISLAW TERRACE, ABERDEEN  AB10 1XE
  • Active
  • Private Limited Company
  • Company No. SC413240
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

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
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CARDEN (BUCHAN BRAES) LTD. 15 Dec 2011