MELDRUM HOUSE ESTATES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MELDRUM HOUSE ESTATES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MELDRUM HOUSE ESTATES LIMITED was incorporated 26 years ago on 23/09/1997 and has the registered number: SC179009. The accounts status is FULL and accounts are next due on 27/03/2024.

MELDRUM HOUSE ESTATES LIMITED - ABERDEEN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 30/06/2022 27/03/2024

Registered Office

BISHOP'S COURT
ABERDEEN
AB10 1YL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT THOMAS EDWARDS Oct 1952 British Director 1997-09-23 CURRENT
MR GEORGE TERENCE BUCHAN Oct 1953 British Director 1997-09-23 CURRENT
MR DAVID IAIN BUCHAN Oct 1954 British Director 1997-09-23 CURRENT
MR ROBERT THOMAS EDWARDS Secretary 2012-05-30 CURRENT
MR CHRISTOPHER RONALD GALLON Dec 1957 British Director 1997-09-23 UNTIL 2012-05-30 RESIGNED
MR CHRISTOPHER RONALD GALLON Dec 1957 British Secretary 1997-09-23 UNTIL 2012-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Terence Buchan 2016-06-04 10/1953 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Iain Buchan 2016-06-04 10/1954 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Thomas Edwards 2016-04-06 10/1952 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTFRAME TIMBER ENGINEERING (NI) LIMITED HILLSBOROUGH Active NO ACCOUNTS FILED None Supplied
WISEMAN'S OF PETERHEAD LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
BUCHAN HOMES LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INDEX TIMBER & BUILDING SUPPLIES LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
CHANGEFORGE LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FULTON PROPERTIES LIMITED PETERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RODGER MORRISON HOLDINGS LIMITED PETERHEAD Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RODGER MORRISON CATERING LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MELDRUM HOUSE GOLF COMPANY LTD. ABERDEEN Active DORMANT 93120 - Activities of sport clubs
OLDMELDRUM SPORTS COMMITTEE INVERURIE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
GRAY & GRAY EXECUTORS LIMITED ABERDEENSHIRE Active DORMANT 74990 - Non-trading company
MELDRUM HOUSE HOTEL LIMITED ABERDEEN Active DORMANT 55100 - Hotels and similar accommodation
STAR GLOBAL INVESTMENTS LTD PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FULMOR LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUBISLAW QUARRY ABERDEEN LTD. ABERDEEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRAY & GRAY NOMINEES LIMITED ABERDEENSHIRE Active DORMANT 74990 - Non-trading company
GRAY & GRAY PROPERTY HOLDINGS LIMITED ELLON SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C & E GALLON LTD ABERDEEN SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CITY & SHIRE PROPERTY FACTORS LTD ABERDEEN SCOTLAND Active MICRO ENTITY 64992 - Factoring

Free Reports Available

Report Date Filed Date of Report Assets
MELDRUM_HOUSE_ESTATES_LIM - Accounts 2024-04-25 30-06-2023 £43,343 Cash £-11,235,230 equity
MELDRUM_HOUSE_ESTATES_LIM - Accounts 2023-08-15 30-06-2022 £1,714 Cash £-11,070,208 equity
MELDRUM_HOUSE_ESTATES_LIM - Accounts 2022-06-28 30-06-2021 £46,888 Cash £-11,738,993 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRA LEARNING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INNOVATIVE DRILLING SYSTEMS LTD. ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDLEARN LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HYDRAWELL UK LIMITED ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ANSA DATA ANALYTICS LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SHARON GILL SCHOOL OF DANCE LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RISING STAG INVESTMENTS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEAP AUTOMATION LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M & H CARRIERS NORTH LIMITED ABERDEEN UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ARIIBA SPIRITS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.