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Granville Properties (Aberdeen) Limited

SC241318

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

10 GRANVILLE PLACE, ABERDEEN, AB10 6NZ
Incorporated 18/12/2002

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
71111
Architectural activities

Officers

Mr Allan William Cumming

director · Since 18/12/2002

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 73

Also on 9 other boards

Mrs Kathleen More Cumming

director · Since 18/12/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Mr Allan William Cumming

secretary · Since 22/04/2008

ARCHITECT

SCOTTISH · SCOTLAND · Age 73

Also on 9 other boards

Miss Hannah Cumming

director · Since 01/07/2016

DIRECTOR

BRITISH · SCOTLAND · Age 47

Mrs Emily Macintosh

director · Since 01/07/2016

DIRECTOR

BRITISH · SCOTLAND · Age 44

Mrs Abbie Ross

director · Since 01/07/2016

DIRECTOR

BRITISH · SCOTLAND · Age 40

Persons with Significant Control

Mr Allan William Cumming

25–50% shares
significant-influence-or-control-as-firm

Scottish · Scotland · Age 73

10, Granville Place, Aberdeen, AB10 6NZ

Notified 01/12/2016

Charges14 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/10/2016Registered 08/10/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 05/09/2016Registered 20/09/2016Satisfied 07/10/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/09/2016Registered 13/09/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/08/2016Registered 13/09/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/08/2016Registered 13/09/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/08/2016Registered 13/09/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/07/2016Registered 15/07/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2009Registered 08/09/2009Satisfied 20/09/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2008Registered 05/11/2008Satisfied 13/09/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2008Registered 23/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2007Registered 11/12/2007Satisfied 13/09/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2007Registered 21/06/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2007Registered 15/03/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2006Registered 14/10/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2006Registered 25/02/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2006Registered 22/02/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2005Registered 09/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2004Registered 11/06/2004Satisfied 13/09/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/2003Registered 06/09/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2003Registered 14/03/2003Satisfied 13/09/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2003Registered 14/01/2003Satisfied 01/12/2020