Property Portfolio (Aberdeen) Limited

SC319330

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOUTH ACRE DALMUINZIE ROAD, ABERDEEN, AB15 9EB

Incorporated 23/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55900

Other accommodation

Officers

Valerie Ann Millar

director · Since 22/03/2009

OFFICE MANAGER

BRITISH · SCOTLAND · Age 63

Andersonbain & Co

secretary · Since 01/10/2009

BRITISH

Mrs Claire Patricia Haggart

director · Since 23/02/2017

PRODUCTION QUALITY SPECIALIST

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mr John George Millar

director · Since 23/02/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Persons with Significant Control

Mr John George Millar

Appoint directors

British · United Kingdom · Age 70

South Acre, Dalmuinzie Road, Aberdeen, AB15 9EB

Notified 12/10/2016

Mr David Ramsay Millar

25–50% shares

25–50% votes

British · United Kingdom · Age 39

South Acre, Dalmuinzie Road, Aberdeen, AB15 9EB

Notified 23/02/2017

Mrs Claire Patricia Haggart

25–50% shares

25–50% votes

British · Scotland · Age 36

South Acre, Dalmuinzie Road, Aberdeen, AB15 9EB

Notified 23/02/2017

Charges1 outstanding

Charge

outstanding

JOHN GEORGE MILLAR

Created 11/10/2023Registered 23/10/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2007Registered 24/04/2007Satisfied 05/04/2012