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Polson Properties Limited
SC395407
active
ltd
scotland
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
Previously known as
Rubislaw (Xxxxxviii) Limited · until 18/04/2011
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Andrew Alexander Polson
director · Since 20/04/2011
DIRECTOR
BRITISH · SCOTLAND
Also on 4 other boards
Mrs Kerry Elizabeth Tyler Polson
director · Since 20/04/2011
DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
Infinity Secretaries Limited
corporate secretary · Since 12/05/2011
Reg: SC395409
Also on 338 other boards
Former
Simon Henry Dyer Cowie
director · Resigned 20/04/2011
Hall Morrice Secretaries Limited
corporate secretary · Resigned 12/05/2011
Persons with Significant Control
Mrs Kerry Elizabeth Tyler Polson
25–50% shares
British · Scotland
Notified 06/04/2016
Mr Andrew Alexander Polson
25–50% shares
British · Scotland
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
Change History
officer appointed → INFINITY SECRETARIES LIMITED
2026-08-15officer appointed → POLSON, Andrew Alexander
2026-08-15officer appointed → POLSON, Kerry Elizabeth Tyler
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 5 Carden Place
2026-08-155 CARDEN PLACE
post town → Aberdeen
2026-08-15ABERDEEN