Amd Property (Aberdeen) Limited

SC420264

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 23/03/2012

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Lc Secretaries Limited

secretary · Since 23/03/2012

BRITISH

Also on 468 other boards

Mrs Alison Margaret Easton

director · Since 23/03/2012

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Mrs Ashley Alison Williamson

director · Since 23/03/2012

TEACHER

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Lc Secretaries Limited

corporate secretary · Since 23/03/2012

Reg: SC299827

Also on 468 other boards

Alison Margaret Easton

director · Since 23/03/2012

British · Scotland · Age 66

Ashley Alison Williamson

director · Since 23/03/2012

British · United Kingdom · Age 37

Former

Pamela Summers Leiper

director · Resigned 23/03/2012

Persons with Significant Control

Alison Margaret Easton

Significant control

British · United Kingdom · Age 66

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 06/04/2016

Mrs Ashley Alison Williamson

75–100% shares

75–100% votes

British · United Kingdom · Age 37

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 28/09/2018

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Johnstone House

2026-08-16

JOHNSTONE HOUSE

post town → Aberdeen

2026-08-16

ABERDEEN

officer appointed → LC SECRETARIES LIMITED

2026-08-16

officer appointed → EASTON, Alison Margaret

2026-08-16

officer appointed → WILLIAMSON, Ashley Alison

2026-08-16