ANGUSFIELD PROPERTY COMPANY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ANGUSFIELD PROPERTY COMPANY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ANGUSFIELD PROPERTY COMPANY LIMITED was incorporated 46 years ago on 26/01/1978 and has the registered number: SC063957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ANGUSFIELD PROPERTY COMPANY LIMITED - ABERDEEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

17 NORTH ANDERSON DRIVE
ABERDEEN
AB15 6DZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIVIENNE HARPER Sep 1942 British Director CURRENT
PAUL ANDREW EDEN HARPER Sep 1978 British Director 2019-10-15 CURRENT
MRS LAURA CAMPBELL CHRISTIE Secretary 2022-03-17 CURRENT
LAURIE & CO Corporate Secretary 2006-03-17 UNTIL 2007-07-01 RESIGNED
LAURIE & CO Corporate Secretary 2007-07-01 UNTIL 2014-11-20 RESIGNED
H A B HARPER & COMPANY Corporate Secretary 2000-02-28 UNTIL 2006-03-17 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-11-20 UNTIL 2022-03-17 RESIGNED
MR JONATHAN BARRIE NICHOLSON HARPER Apr 1974 British Director 2006-03-17 UNTIL 2019-10-15 RESIGNED
MR HUGH ALEXANDER BARRIE HARPER Mar 1939 British Director RESIGNED
MRS VIVIENNE HARPER Sep 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kaye Irene Duncan 2016-04-06 2/1969 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Barrie Nicholson Harper 2016-04-06 4/1974 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Andrew Eden Harper 2016-04-06 9/1978 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDEN PLACE (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED). ABERDEENSHIRE Active FULL 85100 - Pre-primary education
ANDREW'S HOMES (ABERDEEN) LIMITED ABERDEEN In... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEEVALE INVESTMENTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALCOHOL & DRUGS ACTION Active FULL 88990 - Other social work activities without accommodation n.e.c.
GRYFFE RESIDENTIAL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIL ABERDEEN LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARDEN ENTERPRISES LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CARDEN ENTERPRISES 2004 LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WHITE HEIGHTS LIMITED ABERDEENSHIRE Dissolved... DORMANT 70210 - Public relations and communications activities
GRANITE ENTERPRISES LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
H.A.B. PROPERTIES LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THISTLE INVESTMENTS (NORTHERN) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Angusfield Property Company Limited - Limited company accounts 23.1 2023-10-31 31-01-2023 £20,977 Cash £2,505,823 equity
Angusfield Property Company Limited - Limited company accounts 20.1 2022-09-09 31-01-2022 £23,899 Cash £2,528,181 equity
Angusfield Property Company Limited - Limited company accounts 20.1 2021-10-28 31-01-2021 £93,452 Cash £3,977,141 equity
Angusfield Property Company Limited - Limited company accounts 20.1 2020-10-31 31-01-2020 £75,114 Cash £3,970,430 equity
Angusfield Property Company Limited - Limited company accounts 18.2 2019-10-30 31-01-2019 £120,118 Cash £4,811,063 equity
Angusfield Property Company Limited - Limited company accounts 18.2 2018-10-24 31-01-2018 £182,627 Cash £4,826,989 equity
Angusfield Property Company Limited - Limited company accounts 16.3 2017-09-28 31-01-2017 £228,813 Cash £4,821,618 equity
Angusfield Property Company Limited - Limited company accounts 11.3 2016-10-29 31-01-2016 £318,807 Cash £5,227,575 equity
Angusfield Property Company Limited - Limited company accounts 11.0.0 2015-10-09 31-01-2015 £1,062,171 Cash £5,191,139 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEEVALE INVESTMENTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRYFFE RESIDENTIAL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIL ABERDEEN LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THISTLE INVESTMENTS (NORTHERN) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THISTLE INVESTMENTS LIMITED ABERDEEN SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
ROCKSTAR DEVELOPMENTS LTD ABERDEEN SCOTLAND Active DORMANT 98000 - Residents property management
HYWAY LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
PHOENIX INVESTMENTS (SCOTLAND) LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts