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Abercrombie Property Management Limited
SC195004
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
90A GEORGE STREET, EDINBURGH, EH2 3DF
Incorporated 07/04/1999
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Mark Douglas Shane Mcelney
director · Since 24/10/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
Mrs Antonia Louise Mcelney
director · Since 24/03/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
Persons with Significant Control
New Abercrombie Limited
75–100% shares
75–100% votes
Appoint directors
Sheridan Property Consultants, 37 One, 37 George Street, Edinburgh, EH2 2HN
Reg: Sc333017 · Companies House · Limited
Notified 06/04/2016
Former PSCs
Mr Mark Douglas Shane Mcelney
Ceased 06/04/2016
Charges3 outstanding
Charge
outstanding
HAMPDEN & CO. PLC
Created 27/07/2020Registered 13/08/2020
Charge
satisfied
HAMPDEN & CO. PLC
Created 27/07/2020Registered 13/08/2020Satisfied 09/05/2023
Charge
satisfied
HAMPDEN & CO. PLC
Created 27/07/2020Registered 13/08/2020Satisfied 06/02/2025
Charge
outstanding
HAMPDEN & CO. PLC
Created 27/07/2020Registered 13/08/2020
Charge
outstanding
HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR
Created 11/05/2020Registered 15/05/2020