Aberfeldy Investments Limited

SC565638

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

12 HOLMLEA ROAD, GLASGOW, G44 4AH

Incorporated 11/05/2017

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Stewart Morrison Bald

director · Since 11/05/2017

GAS ENGINEER

SCOTTISH · SCOTLAND · Age 61

Mr Alan Charles Mauchan

director · Since 11/05/2017

PROPERTY MANAGER

SCOTTISH · SCOTLAND · Age 70

Also on 4 other boards

Mr Rhury Mcgarvey Smith

director · Since 11/05/2017

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 34

Also on 1 other board

Persons with Significant Control

Mr Rhury Mcgarvey Smith

25–50% shares

25–50% votes

British · Scotland · Age 34

12, Holmlea Road, Glasgow, G44 4AH

Notified 11/05/2017

Mr Alan Charles Mauchan

Significant control

Scottish · Scotland · Age 70

12, Holmlea Road, Glasgow, G44 4AH

Notified 11/05/2017

Mr Stewart Morrison Bald

Significant control

Scottish · Scotland · Age 61

12, Holmlea Road, Glasgow, G44 4AH

Notified 11/05/2017

Charges0 outstanding

Charge

satisfied

ALDERMORE BANK PLC

Created 06/06/2019Registered 07/06/2019Satisfied 08/10/2024

Charge

satisfied

ALDERMORE BANK PLC, A COMPANY INCORPORATED UNDER THE COMPANIES ACTS, (REGISTERED NUMBER 0094766

Created 16/05/2019Registered 17/05/2019Satisfied 08/10/2024