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Status Properties Limited

SC489085

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

''Greenwhins'' Craigton Road, Cults, Aberdeen, AB15 9QJ
Incorporated 16/10/2014

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Alan Wallace

director · Since 15/10/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 35 other boards

Mr Ivor Mcintosh Finnie

director · Since 15/10/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 38 other boards

Alan Wallace

director · Since 15/10/2015

British · Scotland · Age 75

Ivor Mcintosh Finnie

director · Since 15/10/2015

British · Scotland · Age 81

Former

James Gordon Croll Stark

director · Resigned 15/10/2015

Burness Paull (Directors Aberdeen) Limited

corporate director · Resigned 15/10/2015

Stephen John Fairless

secretary · Resigned 01/07/2023

Persons with Significant Control

Mr Alan Wallace

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 75

Greenwhins, Craigton Road, Aberdeen, AB15 9QJ

Notified 06/04/2016

Mr Ivor Finnie

25–50% shares

British · Scotland · Age 81

16, Seafield Road, Aberdeen, AB15 7YT

Notified 14/09/2018

Former PSCs

Alan Wallace

Ceased 29/10/2019

Charges2 outstanding

Charge
outstanding

TSB BANK PLC

Created 21/10/2022Registered 24/10/2022
Charge
outstanding

TSB BANK PLC

Created 13/10/2022Registered 17/10/2022
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 26/10/2019Registered 30/10/2019Satisfied 26/10/2022
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 03/10/2019Registered 24/10/2019Satisfied 26/10/2022
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 26/10/2022
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 03/10/2019Registered 24/10/2019Satisfied 26/10/2022

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1''Greenwhins'' Craigton Road
2026-06-18

''GREENWHINS'' CRAIGTON ROAD

post townAberdeen
2026-06-18

ABERDEEN

officer appointedFINNIE, Ivor Mcintosh
2026-06-18
officer appointedWALLACE, Alan
2026-06-18