Bjk Winton Properties Limited

SC695478

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

42 QUEENS ROAD, ABERDEEN, AB15 4YE

Incorporated 12/04/2021

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Brian James Winton

director · Since 24/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mrs Jennifer Jane Winton

director · Since 26/10/2021

RETIRED

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Mr Josh Daniel Winton

director · Since 26/10/2021

PROJECT ENGINEER

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mr Kane Findlay Winton

director · Since 26/10/2021

PROJECT ENGINEER

BRITISH · SCOTLAND · Age 31

Also on 2 other boards

Persons with Significant Control

Mr Brian James Winton

25–50% shares

25–50% votes

British · United Kingdom · Age 70

42 Queens Road, Aberdeen, AB15 4YE

Notified 24/05/2021

Mrs Jennifer Jane Winton

25–50% shares

25–50% votes

British · Scotland · Age 68

42 Queens Road, Aberdeen, AB15 4YE

Notified 26/10/2021

Former PSCs

Stronachs Nominees Limited

Ceased 24/05/2021

Charges11 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 19/03/2022Registered 21/03/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 04/03/2022Registered 07/03/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 04/03/2022Registered 07/03/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 21/02/2022Registered 23/02/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 14/02/2022Registered 16/02/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 14/02/2022Registered 15/02/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 14/02/2022Registered 15/02/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 14/02/2022Registered 15/02/2022Satisfied 07/03/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 14/02/2022Registered 15/02/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 14/02/2022Registered 15/02/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 14/02/2022Registered 15/02/2022Satisfied 07/03/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 14/02/2022Registered 15/02/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 04/02/2022Registered 09/02/2022