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The Aberdeen Property Company Limited

SC350803

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

Ardene House, 56-58 Bon Accord Street, Aberdeen, AB11 6EL
Incorporated 04/11/2008

Previously known as

Ledge 1059 Limited · until 11/12/2008

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sylvia Margaret Douglas

secretary · Since 18/11/2008

British

David Douglas Ernest Kenwright

director · Since 18/11/2008

British · Scotland · Age 78

Former

Lc Secretaries Limited

corporate secretary · Resigned 18/11/2008

Pamela Summers Leiper

director · Resigned 18/11/2008

Persons with Significant Control

Mr David Douglas Ernest Kenwright

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 78

Cunnoqugie House, Ladybank, Cupar, KY15 7RU

Notified 06/04/2016

Miss Sylvia Margaret Douglas

25–50% shares
25–50% votes

British · United Kingdom · Age 80

Cunnoqugie House, Ladybank, Cupar, KY15 7RU

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ADAM & COMPANY PLC

Created 13/01/2009Registered 20/01/2009Satisfied 03/11/2022

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Ardene House
2026-05-06

ARDENE HOUSE

post townAberdeen
2026-05-06

ABERDEEN

officer appointedDOUGLAS, Sylvia Margaret
2026-05-06
officer appointedKENWRIGHT, David Douglas Ernest
2026-05-06

Filing History49 filings

Confirmation statement

confirmation statement with updates

06/11/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20256 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20246 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20236 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20224 pages · PDF
MR04

mortgage satisfy charge full

03/11/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20226 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/05/20216 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20206 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20196 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/07/20186 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20174 pages · PDF
PSC changed

change to a person with significant control

24/10/20172 pages · PDF
Director details changed

change person director company with change date

24/10/20172 pages · PDF
PSC changed

change to a person with significant control

24/10/20172 pages · PDF
CH03

change person secretary company with change date

24/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20095 pages · PDF
CH03

change person secretary company with change date

12/11/20091 page · PDF
Director details changed

change person director company with change date

12/11/20092 pages · PDF
410(Scot)

legacy

20/01/20094 pages · PDF
CERTNM

certificate change of name company

11/12/20082 pages · PDF
287

legacy

26/11/20081 page · PDF
288b

legacy

26/11/20081 page · PDF
288b

legacy

26/11/20081 page · PDF
288a

legacy

26/11/20082 pages · PDF
288a

legacy

26/11/20083 pages · PDF
Incorporated

incorporation company

04/11/200821 pages · PDF