ABRDN REAL ESTATE OPERATIONS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ABRDN REAL ESTATE OPERATIONS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ABRDN REAL ESTATE OPERATIONS LIMITED was incorporated 27 years ago on 13/11/1996 and has the registered number: SC169791. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN REAL ESTATE OPERATIONS LIMITED was incorporated 27 years ago on 13/11/1996 and has the registered number: SC169791. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN REAL ESTATE OPERATIONS LIMITED - ABERDEEN
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABERDEEN REAL ESTATE OPERATIONS LIMITED (until 25/11/2022)
ABERDEEN REAL ESTATE OPERATIONS LIMITED (until 25/11/2022)
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED (until 09/07/2008)
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. (until 29/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-05-13 | CURRENT | ||
MR SIMON BRETT MOSCOW | Oct 1973 | British | Director | 2015-08-03 | CURRENT |
CAMERON SHAUN MURRAY | Aug 1969 | British | Director | 2020-10-26 | CURRENT |
MR ROBERT ANDREW CASS | Jul 1972 | British | Director | 2015-11-05 | CURRENT |
MR DONALD MURRAY KEITH | Jul 1953 | British | Director | 1996-12-02 UNTIL 1997-12-08 | RESIGNED |
MR IAIN ANDREW REID | Aug 1946 | British | Director | 2001-04-26 UNTIL 2003-11-28 | RESIGNED |
MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 2004-05-25 UNTIL 2008-05-30 | RESIGNED |
MS MALIN AF PETERSENS | Oct 1967 | Swedish | Director | 2008-05-30 UNTIL 2012-03-30 | RESIGNED |
MR JOHN PATRICK O'CONNOR | Jun 1947 | British | Director | 2001-06-20 UNTIL 2005-02-01 | RESIGNED |
MR JOHN PATRICK O'CONNOR | Jun 1947 | British | Director | 2008-05-30 UNTIL 2012-06-29 | RESIGNED |
MR JOHN FRANCIS GERMAN | Jun 1964 | British, | Director | 2001-06-20 UNTIL 2004-10-05 | RESIGNED |
MR MARTYN GERALD MCCARTHY | Jul 1956 | British | Director | 2012-03-30 UNTIL 2014-03-31 | RESIGNED |
MR MARTYN GERALD MCCARTHY | Jul 1956 | British | Director | 2003-12-10 UNTIL 2005-02-01 | RESIGNED |
ANNE ELIZABETH LUCKING | Nov 1958 | British | Director | 2002-07-12 UNTIL 2004-03-08 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2001-04-26 UNTIL 2003-03-03 | RESIGNED |
ANDREW PAUL KEARLEY | Jun 1951 | Director | 1996-12-02 UNTIL 2001-04-26 | RESIGNED | |
ANTHONY GODFREY | Aug 1952 | British | Director | 2001-06-20 UNTIL 2005-02-01 | RESIGNED |
ROBERT MICHAEL HANNIGAN | Dec 1963 | British | Director | 2018-08-14 UNTIL 2020-10-13 | RESIGNED |
MR GRAHAM DAVID HARDIE | Aug 1961 | British | Director | 2012-03-30 UNTIL 2018-08-14 | RESIGNED |
MR ALAN JOHN HOWIE | Sep 1964 | British | Director | 1996-12-02 UNTIL 2005-02-01 | RESIGNED |
MR DAVID IAN HUNTER | Oct 1953 | British | Director | 1996-12-02 UNTIL 2005-02-01 | RESIGNED |
MR NICHOLAS JAMES PATRICK IRELAND | Nov 1968 | British | Director | 2020-10-26 UNTIL 2022-10-31 | RESIGNED |
MR HAMISH KENNETH DONALDSON (JACK) MCALLISTER | Nov 1948 | British | Director | 2002-07-12 UNTIL 2003-12-10 | RESIGNED |
JAMES SALMON | Feb 1969 | British | Director | 2001-06-20 UNTIL 2004-12-29 | RESIGNED |
ANDREW PAUL KEARLEY | Jun 1951 | Secretary | 1996-12-02 UNTIL 2001-04-26 | RESIGNED | |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Secretary | 2004-05-25 UNTIL 2007-06-25 | RESIGNED |
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-13 UNTIL 1996-12-02 | RESIGNED | ||
RICHARD ALEXANDER COLLINS | Sep 1955 | British | Director | 2001-06-20 UNTIL 2005-02-01 | RESIGNED |
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2008-05-30 UNTIL 2020-05-13 | RESIGNED | ||
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2001-04-26 UNTIL 2004-05-25 | RESIGNED | ||
ANCOSEC LIMITED | Corporate Secretary | 2007-06-25 UNTIL 2008-05-30 | RESIGNED | ||
MR GILES EASTER | May 1971 | British | Director | 2014-04-01 UNTIL 2015-08-03 | RESIGNED |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Director | 2005-03-02 UNTIL 2005-03-04 | RESIGNED |
MICHAEL DAVID DINSDALE | Jun 1960 | British | Director | 1996-12-02 UNTIL 2005-02-01 | RESIGNED |
PATRICK DEIGMAN | Feb 1952 | British | Director | 2004-05-25 UNTIL 2006-09-30 | RESIGNED |
CHRISTOPHER DARROCH | Dec 1966 | British | Director | 2002-07-12 UNTIL 2005-02-01 | RESIGNED |
MR ANDREW JOHN CREIGHTON | Jun 1968 | British | Director | 2012-09-20 UNTIL 2018-08-14 | RESIGNED |
ERNEST PETER COUPE | May 1946 | British | Director | 2001-06-20 UNTIL 2002-04-08 | RESIGNED |
MR PHILIP TREVOR COUCH | Jun 1949 | British | Director | 1996-12-02 UNTIL 2004-07-16 | RESIGNED |
ADRIAN SINCLAIR REED | Sep 1963 | British | Director | 2001-06-20 UNTIL 2005-02-01 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2006-09-30 UNTIL 2008-05-30 | RESIGNED |
JOHN ANTHONY ANTONIADES | Dec 1962 | British | Director | 2001-06-20 UNTIL 2003-12-10 | RESIGNED |
MR ROGER STEPHEN ANNIS | May 1960 | British | Director | 2015-11-05 UNTIL 2018-08-14 | RESIGNED |
MR PAOLO ALONZI | Jun 1972 | British | Director | 2020-10-26 UNTIL 2021-12-31 | RESIGNED |
PAUL BERNARD AGGETT | Nov 1960 | British | Director | 2003-12-10 UNTIL 2004-05-25 | RESIGNED |
MR RICKARD BACKLUND | Sep 1950 | Swedish | Director | 2008-05-30 UNTIL 2010-09-30 | RESIGNED |
MS CLAIRE ELIZABETH GEORGE | Dec 1976 | British | Director | 2018-08-14 UNTIL 2020-06-30 | RESIGNED |
JAMES GERARD FERGUSON | Feb 1953 | British | Director | 1996-12-02 UNTIL 2000-09-01 | RESIGNED |
PETER RODERICK STEWART ROSS | Dec 1962 | British | Director | 1999-01-01 UNTIL 2005-02-01 | RESIGNED |
ANDREW JOHN ROFE | Apr 1968 | British | Director | 2001-06-20 UNTIL 2003-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Investments Holdings Europe Limited | 2017-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aberdeen Real Estate Investors Operations (Uk) Limited | 2016-04-06 - 2017-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |