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Polson Properties Limited

SC395407

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 CARDEN PLACE, ABERDEEN, AB10 1UT
Incorporated 14/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Alexander Polson

director · Since 20/04/2011

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Mrs Kerry Elizabeth Tyler Polson

director · Since 20/04/2011

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Infinity Secretaries Limited

secretary · Since 12/05/2011

BRITISH

Also on 338 other boards

Persons with Significant Control

Mr Andrew Alexander Polson

25–50% shares

British · Scotland · Age 51

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Mrs Kerry Elizabeth Tyler Polson

25–50% shares

British · Scotland · Age 47

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

RWE RENEWABLES UK ONSHORE WIND LIMITED

Created 19/11/2025Registered 24/11/2025
Charge
outstanding

RWE RENEWABLES UK SWINDON LIMITED

Created 19/11/2025Registered 24/11/2025