ABERNYTE PROPERTIES LIMITED - PERTHSHIRE


Company Profile Company Filings

Overview

ABERNYTE PROPERTIES LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
ABERNYTE PROPERTIES LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: SC173917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ABERNYTE PROPERTIES LIMITED - PERTHSHIRE

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47791 - Retail sale of antiques including antique books in stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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 / 5 31/05/2022 29/02/2024

Registered Office

SCOTTISH ANTIQUE AND ARTS CENTRE
PERTHSHIRE
PH14 9SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GORDON TEMPLEMAN Jan 1945 British Director 1997-03-27 CURRENT
MR DOUGLAS STUART GIBSON Nov 1955 British Director 1997-06-02 CURRENT
MRS ELAINE TEMPLEMAN Jul 1960 British Director 1997-03-27 CURRENT
MRS ELAINE TEMPLEMAN Jul 1960 British Secretary 1998-01-06 CURRENT
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 1997-03-27 UNTIL 1997-03-27 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-27 UNTIL 1997-03-27 RESIGNED
MR ALASTAIR PINCKARD LESLIE Dec 1934 British Director 1999-06-01 UNTIL 2002-03-18 RESIGNED
JULIA MARGARET OSBORN British Secretary 1997-03-27 UNTIL 1998-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gordon Templeman 2016-04-06 1/1945 Ownership of shares 25 to 50 percent
Mrs Elaine Templeman 2016-04-06 7/1960 Ownership of shares 25 to 50 percent
Mr Douglas Stuart Gibson 2016-04-06 11/1955 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abernyte Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-05-2023 £747,602 Cash £1,526,929 equity
Abernyte Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-02-21 31-05-2022 £767,717 Cash £1,480,572 equity
Abernyte Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £656,154 Cash £1,357,354 equity
Abernyte Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-05-2020 £456,390 Cash £1,281,129 equity
Abernyte Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £469,100 Cash £1,343,789 equity
Abernyte Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-01-10 31-05-2018 £439,243 Cash £1,405,568 equity
Abernyte Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-25 31-05-2017 £533,617 Cash £1,373,177 equity
Abernyte Properties Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £628,318 Cash £1,298,430 equity
Abernyte Properties Limited - Limited company - abbreviated - 11.9 2016-02-23 31-05-2015 £446,494 Cash £1,279,942 equity
Abernyte Properties Limited - Limited company - abbreviated - 11.6 2015-02-25 31-05-2014 £483,484 Cash £1,318,292 equity

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