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Richmond Properties (Aberdeen) Limited

SC084872

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Unit 2 The Galleria, Langstane Place, Aberdeen, AB11 6FB
Incorporated 03/10/1983

Previously known as

Westburn Properties Limited · until 29/09/1989
S R Construction (Aberdeen) Limited · until 21/02/1986

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Thomas Davidson Sutherland

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 14 other boards

Thomas Davidson Sutherland

director

British · Scotland · Age 72

Former

Aberdein Considine & Co

corporate secretary · Resigned 31/12/1989

Kenneth Mackenzie

director · Resigned 05/09/1990

Burnett & Reid

corporate secretary · Resigned 23/01/1991

Lynda Sutherland

secretary · Resigned 16/04/1997

Burnett & Reid

corporate secretary · Resigned 25/01/1999

William Blane Blackwood

director · Resigned 15/03/2004

Lynda Sutherland

director · Resigned 07/04/2004

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 14/09/2007

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 25/10/2017

Dentons Secretaries Limited

corporate secretary · Resigned 01/12/2021

Persons with Significant Control

Grampian Property Group Limited

75–100% shares
75–100% votes
Appoint directors

1, George Square, Glasgow, G2 1AL

Reg: Sc186213 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2017Registered 25/10/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2017Registered 04/07/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2016Registered 04/01/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2007Registered 15/09/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2006Registered 12/08/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2006Registered 10/06/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2006Registered 04/04/2006
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 06/04/2000Registered 19/04/2000

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit 2 The Galleria
2026-07-17

UNIT 2 THE GALLERIA

post townAberdeen
2026-07-17

ABERDEEN