Back to search

M&H Property (Aberdeen) Limited

SC103955

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

100 UNION STREET, AB10 1QR
Incorporated 02/04/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

49410
Freight transport by road

Officers

Solicitors Peterkins

secretary · Since 01/01/1990

BRITISH

Also on 357 other boards

Mrs Samantha Jane Lonie

director · Since 26/03/2025

HEALTHCARE SUPPORT WORKER

BRITISH · SCOTLAND · Age 44

Mr Richard Magnus Slater

director · Since 26/03/2025

ARCHITECT

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Persons with Significant Control

Helen Bennett Slater

25–50% shares

British · Scotland · Age 70

100 Union Street, AB10 1QR

Notified 30/04/2016

Mr Magnus William Slater

50–75% shares

British · Australia · Age 71

100 Union Street, AB10 1QR

Notified 30/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/12/2014Registered 08/01/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/08/2013Registered 04/09/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2002Registered 16/12/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/1991Registered 22/05/1991Satisfied 23/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/12/1990Registered 10/01/1991Satisfied 12/03/2015