Mpa Properties Limited

SC180770

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

79 Forest Avenue, Aberdeen, Aberdeenshire, AB15 4TN

Incorporated 19/11/1997

Previously known as

Lomond Ventures Fifty Six Limited · until 29/12/1997

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Forbes Fleming Mclennan

director · Since 17/12/1997

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 7 other boards

Forbes Fleming Mclennan

director · Since 17/12/1997

British · Scotland · Age 67

Former

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 17/12/1997

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 17/12/1997

Cooper & Hay

corporate secretary · Resigned 14/12/2007

Sheila Catherine Swankie

secretary · Resigned 16/11/2015

Persons with Significant Control

Mr Forbes Fleming Mclennan

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 67

79 Forest Avenue, Aberdeenshire, AB15 4TN

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

MORTGAGE TRUST LIMITED

Created 20/08/2007Registered 23/08/2007

charge

outstanding

MORTGAGE TRUST LIMITED

Created 27/11/2006Registered 09/12/2006

charge

outstanding

MORTGAGE TRUST LIMITED

Created 17/08/2006Registered 07/09/2006

Change History

officer appointed → MCLENNAN, Forbes Fleming

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 79 Forest Avenue

2026-08-22

79 FOREST AVENUE

post town → Aberdeenshire

2026-08-22

ABERDEENSHIRE