Aberdeen Property Leasing Limited

SC141851

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

ROSEMOUNT HOUSE, ABERDEEN, AB25 2YU

Incorporated 18/12/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr David Lamb

director · Since 01/08/2004

SENIOR LETTINGS NEGOTIATOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Spence Alsop

director · Since 01/10/2014

PROPERTY CONSULTANT

BRITISH · SCOTLAND · Age 43

Mr Alan Howell Kinsella Gilbert

director · Since 05/11/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mrs Eilidh Elizabeth Gilbert

director · Since 05/11/2020

HR DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mrs Eilidh Elizabeth Gilbert

secretary · Since 22/12/2020

Also on 2 other boards

Persons with Significant Control

Mrs Eilidh Elizabeth Gilbert

75–100% shares

75–100% votes

British · Scotland · Age 43

Rosemount House, Aberdeen, AB25 2YU

Notified 25/10/2024

Former PSCs

Mrs Yvonne Christine Gilbert

Ceased 09/02/2020

Mr Alan David Pirie

Ceased 09/10/2024

Mr Alan Howell Kinsella Gilbert

Ceased 22/04/2025

Charges14 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2010Registered 27/08/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2010Registered 19/08/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2010Registered 19/08/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2010Registered 19/08/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2009Registered 25/06/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2009Registered 25/06/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2009Registered 25/06/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2009Registered 25/06/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2008Registered 14/08/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2005Registered 22/12/2005Satisfied 12/11/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2003Registered 14/03/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2002Registered 19/07/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/1997Registered 14/03/1997

charge

satisfied

BRADFORD AND BINGLEY BUILDING SOCIETY

Created 19/10/1993Registered 28/10/1993Satisfied 11/11/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/1993Registered 30/09/1993

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/1993Registered 08/06/1993