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 - ABERDEEN

This company is listed in the following categories:
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)
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
ANDREW JOHN ROFE Apr 1968 British Director 2001-06-20 UNTIL 2003-12-10 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Secretary 2004-05-25 UNTIL 2007-06-25 RESIGNED
ADRIAN SINCLAIR REED Sep 1963 British Director 2001-06-20 UNTIL 2005-02-01 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 DONALD MURRAY KEITH Jul 1953 British Director 1996-12-02 UNTIL 1997-12-08 RESIGNED
ANDREW PAUL KEARLEY British Director 1996-12-02 UNTIL 2001-04-26 RESIGNED
MR NICHOLAS JAMES PATRICK IRELAND Nov 1968 British Director 2020-10-26 UNTIL 2022-10-31 RESIGNED
MR DAVID IAN HUNTER Oct 1953 British Director 1996-12-02 UNTIL 2005-02-01 RESIGNED
MR ALAN JOHN HOWIE Sep 1964 British Director 1996-12-02 UNTIL 2005-02-01 RESIGNED
MR GRAHAM DAVID HARDIE Aug 1961 British Director 2012-03-30 UNTIL 2018-08-14 RESIGNED
ANTHONY GODFREY Aug 1952 British Director 2001-06-20 UNTIL 2005-02-01 RESIGNED
MR HAMISH KENNETH DONALDSON (JACK) MCALLISTER Nov 1948 British Director 2002-07-12 UNTIL 2003-12-10 RESIGNED
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2018-08-14 UNTIL 2020-10-13 RESIGNED
JAMES SALMON Feb 1969 British Director 2001-06-20 UNTIL 2004-12-29 RESIGNED
ANDREW PAUL KEARLEY British Secretary 1996-12-02 UNTIL 2001-04-26 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
MR IAIN ANDREW REID Aug 1946 British Director 2001-04-26 UNTIL 2003-11-28 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
JAMES GERARD FERGUSON Feb 1953 British Director 1996-12-02 UNTIL 2000-09-01 RESIGNED
MS CLAIRE ELIZABETH GEORGE Dec 1976 British Director 2018-08-14 UNTIL 2020-06-30 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2001-04-26 UNTIL 2003-03-03 RESIGNED
PETER RODERICK STEWART ROSS Dec 1962 British Director 1999-01-01 UNTIL 2005-02-01 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

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