ABERNETHYN PROPERTIES LTD

UNIT 27 CARFIN INDUSTRIAL ESTATE, CARFIN, MOTHERWELL  ML1 4UL
  • Active
  • Private Limited Company
  • Company No. SC505805
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ABERNETHYN PROPERTIES LTD was incorporated on Wednesday, May 13, 2015 as a Private Limited Company with registered address in MOTHERWELL. ABERNETHYN PROPERTIES LTD 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 9 years 5 months and 9 days.

Name ABERNETHYN PROPERTIES LTD
Company number SC505805
Company type Private Limited Company
Incorporation date 13 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 27 CARFIN INDUSTRIAL ESTATE
CARFIN
MOTHERWELL
ML1 4UL
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
Abernethyn Holdings Limited Brandon Street, ML1 1XA Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian Andrew Jordan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Mr Stephen Anthony Jordan Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (128 days left)
Latest accounts 31 May 2023
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

No mortgages have been registered against ABERNETHYN PROPERTIES LTD.

Previous Names

Name Change Date
ABERNETHYN PROPERTIES LTD 13 May 2015