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Norroenan Properties Limited

SC259054

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 11/11/2003

Previously known as

Ledge 763 Limited · until 08/12/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Aaron Bruce Boddy

director · Since 12/01/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Ms Mary Carolynn Krueger

director · Since 12/01/2004

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Ledingham Chalmers Llp

secretary · Since 01/04/2006

BRITISH

Also on 135 other boards

Aaron Bruce Boddy

director · Since 12/01/2004

British · United Kingdom · Age 56

Mary Carolynn Krueger

director · Since 12/01/2004

American · United Kingdom · Age 58

Ledingham Chalmers Llp

corporate secretary · Since 01/04/2006

Reg: SO300843 · SCOTLAND

Also on 135 other boards

Former

Ledge Services Limited

corporate nominee director · Resigned 12/01/2004

Ledingham Chalmers

corporate nominee secretary · Resigned 01/04/2006

Eric Boddy

director · Resigned 03/12/2011

Persons with Significant Control

Aaron Bruce Boddy

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 56

Conziebreck, Sandwick, Stromness, KW16 3HZ

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Johnstone House
2026-08-24

JOHNSTONE HOUSE

post townAberdeen
2026-08-24

ABERDEEN

officer appointedLEDINGHAM CHALMERS LLP
2026-08-24
officer appointedBODDY, Aaron Bruce
2026-08-24
officer appointedKRUEGER, Mary Carolynn
2026-08-24