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Allermuir Property Group Ltd

SC625935

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

55 Northumberland Street, Edinburgh, EH3 6JQ
Incorporated 29/03/2019

Previously known as

Allermuir Estates Limited · until 11/02/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Scott Gibson

director · Since 29/03/2019

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 4 other boards

Mrs Marion Joan Mcfarlane Gibson

director · Since 01/04/2019

RETIRED

BRITISH · SCOTLAND

Also on 2 other boards

Scott Gibson

director · Since 29/03/2019

British · Scotland

Marion Joan Mcfarlane Gibson

director · Since 01/04/2019

British · Scotland

Persons with Significant Control

Mr Scott Gibson

75–100% shares
75–100% votes
Appoint directors

British · Scotland

Notified 29/03/2019

Change History

officer appointed → GIBSON, Marion Joan Mcfarlane
2026-07-26
officer appointed → GIBSON, Scott
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 55 Northumberland Street
2026-07-26

55 NORTHUMBERLAND STREET

post town → Edinburgh
2026-07-26

EDINBURGH