PROPERTY PORTFOLIO (ABERDEEN) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PROPERTY PORTFOLIO (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
PROPERTY PORTFOLIO (ABERDEEN) LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: SC319330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROPERTY PORTFOLIO (ABERDEEN) LIMITED - ABERDEEN

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8-10 THISTLE STREET
ABERDEEN
AB10 1XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDERSONBAIN & CO Corporate Secretary 2009-10-01 CURRENT
VALERIE ANN MILLAR Jan 1963 British Director 2009-03-22 CURRENT
MR JOHN GEORGE MILLAR May 1956 British Director 2017-02-23 CURRENT
MISS CLAIRE MILLAR Nov 1989 British Director 2017-02-23 CURRENT
SCOTTISH INTERNATIONAL HOLDINGS LTD Corporate Director 2007-03-23 UNTIL 2017-02-23 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Nominee Secretary 2007-03-23 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Claire Patricia Millar 2017-02-23 11/1989 Stonehaven   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Ramsay Millar 2017-02-23 3/1987 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John George Millar 2016-10-12 5/1956 Stonehaven   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARS ACCESS LTD ST. ANDREWS UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Property Portfolio (Aberdeen) Ltd - Filleted accounts 2024-01-20 31-03-2023 £40,408 Cash £1,235,200 equity
Property Portfolio (Aberdeen) Ltd - Filleted accounts 2022-12-23 31-03-2022 £49,524 Cash £1,007,799 equity
Property Portfolio (Aberdeen) Ltd - Filleted accounts 2021-12-23 31-03-2021 £133,321 Cash £790,469 equity
Property Portfolio (Aberdeen) Ltd - Filleted accounts 2020-12-15 31-03-2020 £49,213 Cash £630,604 equity

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