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Spectrum Property Services (Aberdeen) Limited
SC313214
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Incorporated 08/12/2006
Previously known as
Place D'Or 653 Limited · until 01/02/2007
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Former
Peterkins Services Limited
corporate nominee director · Resigned 19/02/2007
Xpd8 Solutions Limited
corporate director · Resigned 03/09/2010
Solicitors Peterkins
corporate nominee secretary · Resigned 16/08/2018
Persons with Significant Control
Dawn Dawson
25–50% shares
25–50% votes
British · Scotland · Age 54
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 06/04/2016
Mr Mark James Cavanagh
25–50% shares
25–50% votes
British · Scotland · Age 57
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 06/04/2016
Charges3 outstanding
charge
outstanding
BANK OF SCOTLAND PLC
Created 16/01/2008Registered 24/01/2008
charge
outstanding
BANK OF SCOTLAND PLC
Created 15/01/2008Registered 24/01/2008
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 14/03/2007Registered 23/03/2007
Change History
officer appointed → BURNETT & REID LLP
2026-06-09officer appointed → CAVANAGH, Mark James
2026-06-09officer appointed → DAWSON, Dawn
2026-06-09status → active
2026-06-09Active
post town → Aberdeen
2026-06-09ABERDEEN
type → ltd
2026-06-09Private Limited Company
address line1 → Suite A
2026-06-09SUITE A