ABERGELDIE PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABERGELDIE PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ABERGELDIE PROPERTIES LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: SC409620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ABERGELDIE PROPERTIES LIMITED - EDINBURGH

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 / 10 31/10/2022 31/07/2024

Registered Office

34 ALBANY STREET
EDINBURGH
EH1 3QH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK MALCOLM HARRIS Sep 1960 British Director 2011-10-19 CURRENT
VIVIENNE ESTHER HARRIS Sep 1959 British Director 2011-10-19 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2011-10-18 UNTIL 2011-10-19 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2011-10-18 UNTIL 2011-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abergeldie Holdings Limited 2021-02-19 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Malcolm Harris 2016-05-01 9/1960 Edinburgh   Significant influence or control
Vivien Esther Harris 2016-04-06 - 2021-02-19 9/1959 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abergeldie Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 31-10-2022 £31,355 Cash £668,490 equity
Abergeldie Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021 £141,156 Cash £666,923 equity
Abergeldie Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-10-2020 £120,823 Cash £601,286 equity
Abergeldie Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-10-2019 £436,648 Cash £407,466 equity
Abergeldie Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £63,364 Cash £356,672 equity
Abergeldie Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £19,396 Cash £321,014 equity

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COBURG INVESTMENTS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ABERGELDIE HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account