ST MACHAR PROPERTIES LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN AB10 1DQ- Active
- Private Limited Company
- Company No. SC521826
- Last Updated: 01 Mar 2024
Company Profile
ST MACHAR PROPERTIES LIMITED was incorporated on Friday, December 4, 2015 as a Private Limited Company with registered address in ABERDEEN. ST MACHAR PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 4 days.
| Name | ST MACHAR PROPERTIES LIMITED |
|---|---|
| Company number | SC521826 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ |
|---|---|
| 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 |
|---|---|
| Ms. Elizabeth Margaret Gee Nationality: British |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Howard Gee Nationality: British |
Dates: Tuesday, October 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Howard Gee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mcartney Limited North Deeside Road, Milltimber, AB13 0HL |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017
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 | 30 December |
| Next annual accounts due | 30 December 2023, (-314 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ST MACHAR PROPERTIES LIMITED | 04 Dec 2015 |