Anvil Estates Limited

SC255514

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 08/09/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin Diack Keith

director · Since 11/09/2003

CONTRACTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Stronachs Secretaries Limited

secretary · Since 19/06/2008

BRITISH

Also on 671 other boards

Mrs Cherry Keith

director · Since 28/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Mr Martin Diack Keith

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 53

28, Albyn Place, Aberdeen, AB10 1YL

Notified 06/04/2016

Mrs Cherry Keith

25–50% shares

25–50% votes

British · United Kingdom · Age 47

28, Albyn Place, Aberdeen, AB10 1YL

Notified 03/04/2019

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2004Registered 08/07/2004