Latheron Properties (Scotland) Limited

SC458800

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

10 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ

Incorporated 10/09/2013

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

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

Mr William John Scott Aitken

director · Since 10/09/2013

SALES ENGINEER

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Ms Annabel Frances Sall

director · Since 10/09/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Persons with Significant Control

Ms Annabel Frances Sall

25–50% shares

British · Scotland · Age 46

10, Bon Accord Square, Aberdeen, AB11 6DJ

Notified 10/09/2016

Mr Michael Alexander Bain

25–50% shares

British · Scotland · Age 52

10, Bon Accord Square, Aberdeen, AB11 6DJ

Notified 10/09/2016

Mr William John Scott Aitken

25–50% shares

British · Scotland · Age 52

10, Bon Accord Square, Aberdeen, AB11 6DJ

Notified 10/09/2016

Charges5 outstanding

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/2013Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2014Registered 09/07/2026Satisfied 09/07/2026

A registered charge

outstanding

ATOM BANK PLC

Created 30/06/2026Registered 06/07/2026

A registered charge

outstanding

ATOM BANK PLC

Created 30/06/2026Registered 06/07/2026

A registered charge

outstanding

ATOM BANK PLC

Created 01/07/2026Registered 06/07/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2016Registered 13/02/2016Satisfied 01/05/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2014Registered 14/02/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/2013Registered 02/01/2014