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Amz Properties Limited
SC268771
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ
Incorporated 03/06/2004
Compliance
Last accounts
05/04/2025
micro entity
Next accounts due
05/01/2027
On track
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Michael Luigi Peter Zanre
secretary · Since 03/06/2004
COMPANY SECRETARY/DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 23 other boards
Mrs Alice Mary Zanre
director · Since 03/06/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Also on 1 other board
Mr Michael Luigi Peter Zanre
director · Since 03/06/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 23 other boards
Former
First Scottish Secretaries Limited
corporate nominee secretary · Resigned 03/06/2004
First Scottish International Services Limited
corporate nominee director · Resigned 03/06/2004
Persons with Significant Control
Mrs Alice Mary Zanre
75–100% shares
British · United Kingdom · Age 76
27, Hillview Terrace, Aberdeen, AB15 9HJ
Notified 03/06/2016
Charges1 outstanding
charge
outstanding
CLYDESDALE BANK PLC
Created 10/07/2009Registered 15/07/2009
Change History
officer appointed → ZANRE, Michael Luigi Peter
2026-08-08officer appointed → ZANRE, Alice Mary
2026-08-08officer appointed → ZANRE, Michael Luigi Peter
2026-08-08status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → 27 Hillview Terrace
2026-08-0827 HILLVIEW TERRACE
post town → Aberdeen
2026-08-08ABERDEEN