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Company Information for

ABERDEEN PROPERTIES LIMITED

9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT,
Company Registration Number
SC253363
Private Limited Company
Active

Company Overview

About Aberdeen Properties Ltd
ABERDEEN PROPERTIES LIMITED was founded on 2003-07-28 and has its registered office in Midlothian. The organisation's status is listed as "Active". Aberdeen Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABERDEEN PROPERTIES LIMITED
 
Legal Registered Office
9 AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT
Other companies in EH3
 
Filing Information
Company Number SC253363
Company ID Number SC253363
Date formed 2003-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 06:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN PROPERTIES LIMITED
The accountancy firm based at this address is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
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Companies with same name ABERDEEN PROPERTIES LIMITED
The following companies were found which have the same name as ABERDEEN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERDEEN PROPERTIES LLC 852 COUNTY ROUTE 27 CHENANGO BAINBRIDGE NEW YORK 13733 Active Company formed on the 2008-11-04
ABERDEEN PROPERTIES 701 5TH AVE STE 5800 SEATTLE WA 981047096 Inactive Company formed on the 2002-10-22
ABERDEEN PROPERTIES, L.L.C. 440 MCGILVRA BLVD E SEATTLE WA 98112 Dissolved Company formed on the 2005-03-07
ABERDEEN PROPERTIES, LLC 6689 ORCHARD LAKE RD #314 WEST BLOOMFIELD Michigan 48322 UNKNOWN Company formed on the 2007-09-21
ABERDEEN PROPERTIES, L.L.C. 3800 QUENTIN Denver CO 80239 Administratively Dissolved Company formed on the 1994-07-21
ABERDEEN PROPERTIES, L.L.C. 123 WEST NYE LN STE 129 CARSON CITY NV 89706 Active Company formed on the 2004-12-17
ABERDEEN PROPERTIES PTY LTD Active Company formed on the 2003-03-26
ABERDEEN PROPERTIES LLC Delaware Unknown
ABERDEEN PROPERTIES (M) SDN. BHD. Active
Aberdeen Properties Corporation 11645 Wilshire Blvd Los Angeles CA 90025 FTB Suspended Company formed on the 1981-08-13
ABERDEEN PROPERTIES, L.L.C. 430 NORTH MILLS AVENUE ORLANDO FL 32803 Inactive Company formed on the 2002-11-19
ABERDEEN PROPERTIES INC. C/O H. ALDER, 3140 S. OCEAN DR. #2310 HALLANDALE FL 33009 Inactive Company formed on the 1981-03-11
ABERDEEN PROPERTIES, LLC 2925 GRAND OAKS LOOP CEDAR PARK TX 78613 Active Company formed on the 2018-04-19
ABERDEEN PROPERTIES INC Delaware Unknown
Aberdeen Properties, LLC 1212 Clifton Rd. NE Atlanta GA 30307 Active/Compliance Company formed on the 2013-12-18
ABERDEEN PROPERTIES LIMITED PARTNERSHIP California Unknown
ABERDEEN PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
ABERDEEN PROPERTIES LLC North Carolina Unknown
Aberdeen Properties LLC Maryland Unknown
ABERDEEN PROPERTIES LLC Georgia Unknown

Company Officers of ABERDEEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WHITELAW WELLS CA
 Company Secretary 2010-10-07
GRANT MACDONALD RAWLINSON
 Director 2003-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
EWAN ANDREW JOHN SHERRIFF
 Company Secretary 2003-07-28 2010-10-07
EWAN ANDREW JOHN SHERRIFF
 Director 2003-07-28 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT MACDONALD RAWLINSON CANNONMILLS NO5 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
GRANT MACDONALD RAWLINSON RUTLAND NO7 LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
GRANT MACDONALD RAWLINSON TORRAN LTD Director 2014-10-09 CURRENT 2014-10-09 Active
GRANT MACDONALD RAWLINSON THE NORTHUMBERLAND STREET MEWS COMPANY LTD Director 2013-07-16 CURRENT 2013-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18Compulsory strike-off action has been discontinued
2023-10-17FIRST GAZETTE notice for compulsory strike-off
2023-10-12CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2021-12-1528/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2020-12-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09PSC04Change of details for Mr Grant Macdonald Rawlinson as a person with significant control on 2020-11-05
2020-12-09CH01Director's details changed for Mr Grant Macdonald Rawlinson on 2020-11-05
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-03-24CH01Director's details changed for Mr Grant Macdonald Rawlinson on 2020-03-19
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2018-12-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 6
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2016-11-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-04AR0128/07/15 ANNUAL RETURN FULL LIST
2015-07-31AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-04AR0128/07/14 ANNUAL RETURN FULL LIST
2013-11-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0128/07/13 ANNUAL RETURN FULL LIST
2012-11-01AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0128/07/12 ANNUAL RETURN FULL LIST
2011-11-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0128/07/11 ANNUAL RETURN FULL LIST
2011-08-24CH01Director's details changed for Grant Macdonald Rawlinson on 2011-07-27
2011-04-05CH01Director's details changed for Grant Macdonald Rawlinson on 2009-10-01
2010-12-13AP04Appointment of corporate company secretary Whitelaw Wells Ca
2010-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY EWAN SHERRIFF
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for Grant Macdonald Rawlinson on 2010-07-27
2010-01-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aReturn made up to 28/07/09; full list of members
2009-06-16288cSECRETARY'S CHANGE OF PARTICULARS / EWAN SHERRIFF / 16/06/2009
2008-11-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-09363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-09363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-28363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-26363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-04-29288bDIRECTOR RESIGNED
2003-10-27225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2ET
2003-09-19410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-02410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-09-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-09-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 38,400
Creditors Due After One Year 2012-02-29 £ 47,474
Creditors Due Within One Year 2013-02-28 £ 35,588
Creditors Due Within One Year 2012-02-29 £ 32,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 2,808
Current Assets 2013-02-28 £ 2,808
Secured Debts 2013-02-28 £ 47,498
Secured Debts 2012-02-29 £ 56,378
Shareholder Funds 2013-02-28 £ 43,820
Shareholder Funds 2012-02-29 £ 35,877
Tangible Fixed Assets 2013-02-28 £ 115,000
Tangible Fixed Assets 2012-02-29 £ 115,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERDEEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN PROPERTIES LIMITED
Trademarks
We have not found any records of ABERDEEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABERDEEN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 6AT