Property Marketing Centre - Aberdeen Limited

SC291669

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Willow House Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB

Incorporated 13/10/2005

Previously known as

Somerled Conveyancing Limited · until 22/07/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2024

Due 05/11/2025

Overdue

Industry

68310

Real estate agencies

82990

Other business support service activities

Officers

Mr Reginald Somerled Macdonald

director · Since 13/10/2005

BUSINESSMAN

SCOTTISH · SCOTLAND · Age 69

Also on 5 other boards

director · Since 01/07/2021

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 58

Mr. Gary Peter Moyse

director · Since 01/07/2021

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Reginald Somerled Macdonald

director · Since 13/10/2005

Scottish · Scotland · Age 69

director · Since 01/07/2021

British · Scotland · Age 58

Gary Peter Moyse

director · Since 01/07/2021

British · Scotland · Age 64

Former

Wjm Secretaries Limited

corporate nominee secretary · Resigned 10/05/2013

Persons with Significant Control

Mr. John Mair

Significant control

British · Scotland · Age 58

Willow House, Kestrel View, Bellshill, ML4 3PB

Notified 01/07/2021

Mr Reg Macdonald

Significant control

Scottish · Scotland · Age 69

Willow House, Kestrel View, Bellshill, ML4 3PB

Notified 01/07/2021

Mr. Gary Peter Moyse

Significant control

British · Scotland · Age 64

Willow House, Kestrel View, Bellshill, ML4 3PB

Notified 01/07/2021

Former PSCs

Mr Reg Macdonald

Ceased 01/12/2020

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → Willow House Kestrel View

2026-08-08

WILLOW HOUSE KESTREL VIEW

post town → Bellshill

2026-08-08

BELLSHILL

officer appointed → MACDONALD, Reginald Somerled

2026-08-08

officer appointed → MAIR, John, Mr.

2026-08-08

officer appointed → MOYSE, Gary Peter, Mr.

2026-08-08