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Queen'S Road (Properties) Limited

SC395927

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

41 Queens Road, Aberdeen, AB15 4ZN
Incorporated 21/03/2011

Previously known as

Mm&S (5664) Limited · until 03/06/2011

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Grant Cobban

director · Since 02/06/2011

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Allan George Porter

director · Since 02/06/2011

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 74

Also on 4 other boards

Mr Christopher George Porter

director · Since 02/06/2011

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr David Grant Cobban

secretary · Since 20/04/2021

Also on 1 other board

Allan George Porter

director · Since 02/06/2011

British · Scotland · Age 74

David Grant Cobban

director · Since 02/06/2011

British · United Kingdom · Age 60

Christopher George Porter

director · Since 02/06/2011

British · Scotland · Age 50

David Grant Cobban

secretary · Since 20/04/2021

Former

Vindex Services Limited

corporate director · Resigned 02/06/2011

Christine Truesdale

director · Resigned 02/06/2011

Vindex Limited

corporate director · Resigned 02/06/2011

Maclay Murray & Spens Llp

corporate secretary · Resigned 23/10/2017

Dentons Secretaries Limited

corporate secretary · Resigned 02/04/2021

Persons with Significant Control

Mr David Grant Cobban

25–50% shares
25–50% votes

British · United Kingdom · Age 60

41, Queens Road, Aberdeen, AB15 4ZN

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 27/09/2011Registered 04/10/2011Satisfied 20/05/2026

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line141 Queens Road
2026-08-17

41 QUEENS ROAD

post townAberdeen
2026-08-17

ABERDEEN

officer appointedCOBBAN, David Grant
2026-08-17
officer appointedCOBBAN, David Grant
2026-08-17
officer appointedPORTER, Allan George
2026-08-17
officer appointedPORTER, Christopher George
2026-08-17