Angusfield Property Company Limited

SC063957

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

17 NORTH ANDERSON DRIVE, ABERDEEN, AB15 6DZ

Incorporated 26/01/1978

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Vivienne Harper

director · Since 16/03/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 7 other boards

Paul Andrew Eden Harper

director · Since 15/10/2019

STUDENT

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mrs Laura Campbell Christie

secretary · Since 17/03/2022

Persons with Significant Control

Kaye Irene Duncan

25–50% shares

25–50% votes

British · United States · Age 57

17, North Anderson Drive, Aberdeen, AB15 6DZ

Notified 06/04/2016

Mr Jonathan Barrie Nicholson Harper

25–50% shares

25–50% votes

British · United Kingdom · Age 52

17, North Anderson Drive, Aberdeen, AB15 6DZ

Notified 06/04/2016

Paul Andrew Eden Harper

25–50% shares

25–50% votes

British · England · Age 48

17, North Anderson Drive, Aberdeen, AB15 6DZ

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 06/09/2021Registered 10/09/2021

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 06/09/2021Registered 10/09/2021

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 06/09/2021Registered 10/09/2021

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 06/09/2021Registered 10/09/2021

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 06/09/2021Registered 10/09/2021

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 06/09/2021Registered 10/09/2021

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 06/09/2021Registered 10/09/2021

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 06/09/2021Registered 10/09/2021Satisfied 02/09/2023

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 27/08/2021Registered 01/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/01/2017Registered 30/01/2017Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN (AB) PUBL

Created 05/01/2017Registered 13/01/2017Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN (AB) PUBL

Created 05/01/2017Registered 13/01/2017Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN (AB) PUBL

Created 05/01/2017Registered 13/01/2017Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN (AB) PUBL

Created 05/01/2017Registered 13/01/2017Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 08/10/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 25/10/2014Satisfied 04/09/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/09/2014Registered 07/10/2014Satisfied 04/09/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/2005Registered 22/04/2005Satisfied 08/10/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2005Registered 22/04/2005Satisfied 08/10/2021