OLDMELDRUM PROPERTIES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

OLDMELDRUM PROPERTIES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
OLDMELDRUM PROPERTIES LIMITED was incorporated 10 years ago on 03/02/2014 and has the registered number: SC468862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

OLDMELDRUM PROPERTIES 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
28 / 2 28/02/2023 30/11/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2014-02-03 CURRENT
ALAN STEWART May 1964 British Director 2014-02-10 CURRENT
MR JOHN MACLEAN BARRON Feb 1960 British Director 2014-02-10 CURRENT
MR IAN PIRIE May 1958 British Director 2014-02-10 CURRENT
MS PAMELA SUMMERS LEIPER Dec 1962 British Director 2014-02-03 UNTIL 2014-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Maclean Barron 2016-04-06 2/1960 Inverurie   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Pirie 2016-04-06 5/1958 Turriff   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Stewart 2016-04-06 5/1964 Turriff   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OLDMELDRUM PROPERTIES LIMITED 2023-11-28 28-02-2023 243,154 Cash -1,020,095 equity
OLDMELDRUM PROPERTIES LIMITED 2022-11-26 28-02-2022 235,713 Cash -631,480 equity
OLDMELDRUM_PROPERTIES_LIM - Accounts 2021-11-26 28-02-2021 £144,459 Cash £-786,125 equity
OLDMELDRUM_PROPERTIES_LIM - Accounts 2020-12-02 28-02-2020 £186,715 Cash £-940,117 equity

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