Ker-An Properties Limited

SC526799

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KER-AN HOUSE WELLINGTON CIRCLE, ABERDEEN, AB12 3JG

Incorporated 12/02/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher Edward Antczak

director · Since 12/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mrs Kerry Ann Antczak

director · Since 12/02/2016

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Maurice James Nicol

director · Since 12/02/2016

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 4 other boards

Lc Secretaries Limited

secretary · Since 02/03/2021

BRITISH

Also on 468 other boards

Persons with Significant Control

Mr Maurice James Nicol

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 79

Ker-An House, Wellington Circle, Aberdeen, AB12 3JG

Notified 06/04/2016

Mrs Mary Nicol

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 82

Ker-An House, Wellington Circle, Aberdeen, AB12 3JG

Notified 02/03/2021

Aab Trustee Company Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Kingshill View, Kingswells Causeway, Aberdeen, AB15 8PU

Reg: Sc443418 · Companies House Edinburgh · Private Limited Company

Notified 02/03/2021