CARDEN (BUCHAN BRAES) LTD. - ABERDEEN


Company Profile Company Filings

Overview

CARDEN (BUCHAN BRAES) LTD. is a Private Limited Company from ABERDEEN and has the status: Active.
CARDEN (BUCHAN BRAES) LTD. was incorporated 12 years ago on 15/12/2011 and has the registered number: SC413240. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

CARDEN (BUCHAN BRAES) LTD. - ABERDEEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
30 / 5 31/05/2022 29/02/2024

Registered Office

22 RUBISLAW TERRACE
ABERDEEN
AB10 1XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKADDERS LLP Corporate Secretary 2019-04-01 CURRENT
MRS HILARY ANNE GILMOUR Feb 1950 British Director 2017-04-04 CURRENT
MR JOHN JARVIE BUCHAN May 1959 British Director 2011-12-15 CURRENT
BRIAN REID LTD. Corporate Secretary 2011-12-15 UNTIL 2011-12-15 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2011-12-15 UNTIL 2011-12-15 RESIGNED
MR MICHAEL GAVIN DICKSON GILMOUR Nov 1943 British Director 2011-12-15 UNTIL 2017-03-28 RESIGNED
HILARY ANNE GILMOUR British Secretary 2011-12-15 UNTIL 2018-05-29 RESIGNED
PLENDERLEATH RUNCIE LLP Corporate Secretary 2018-05-29 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hilary Anne Gilmour 2017-03-28 2/1950 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Michael Gavin Dickson Gilmour 2016-04-06 - 2017-03-28 11/1943 Aberdeen   Ownership of shares 50 to 75 percent
Mr John Jarvie Buchan 2016-04-06 5/1959 Aberdeen   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Carden (Buchan Braes) Ltd - Filleted accounts 2024-03-01 31-05-2023 £169,910 equity
Carden (Buchan Braes) Ltd - Filleted accounts 2023-02-16 31-05-2022 £204,865 equity
Carden (Buchan Braes) Ltd - Filleted accounts 2022-02-18 31-05-2021 £318,533 equity
Carden (Buchan Braes) Ltd - Filleted accounts 2021-02-20 31-05-2020 £259,581 equity
Carden (Buchan Braes) Ltd - Filleted accounts 2020-02-26 31-05-2019 £297,748 equity
Carden (Buchan Braes) Ltd - Filleted accounts 2019-02-26 31-05-2018 £372,718 Cash £380,459 equity
Carden (Buchan Braes) Ltd - Filleted accounts 2018-05-17 31-05-2017 £381,572 Cash £266,131 equity
Carden ( Buchan Braes ) Ltd - Abbreviated accounts 2017-02-28 31-05-2016 £48,299 Cash
Carden (Buchan Braes) Ltd. - Abbreviated accounts 2016-02-25 31-05-2015 £199,923 Cash

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