Aberdeen Development Properties Limited

Company Name	Aberdeen Development Properties Limited
Company Status	Active
Company Number	SC040754
Category	Private Limited Company
Incorporation Date	30 July 1964(59 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stewart Milne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(26 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalhebity House Baillieswells Road, Bieldside Aberdeen AB15 9BQ Scotland

Director Name	Mr Stuart Alastair Macgregor
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(50 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House, Mosscroft Avenue Westhill Busines Westhill Aberdeen AB32 6JQ Scotland

Director Name	Mr Robert Fraser Pearson Park
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(54 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue West Hill Businesspark Westhill,Aberdeen. AB32 6TQ Scotland

Director Name	Mr Gerald Campbell More
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(55 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Westhill Business Park Aberdeen AB32 6JQ Scotland

Secretary Name	Robert Fraser Pearson Park
Status	Current
Appointed	03 September 2020(56 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue West Hill Businesspark Westhill,Aberdeen. AB32 6TQ Scotland

Director Name	Mr Hamish Milne
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland

Director Name	Mr Glenn Fraser Whyte Allison
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Beeches 442 North Deeside Road Cults Aberdeenshire AB15 9ET Scotland

Secretary Name	Mr Hamish Milne
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland

Secretary Name	Mrs Gayle Kerr
Nationality	British
Status	Resigned
Appointed	01 July 1996(31 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Terryvale House Dunecht Westhill AB32 7BS Scotland

Secretary Name	John Christopher Irvine
Nationality	British
Status	Resigned
Appointed	03 May 2002(37 years, 9 months after company formation)
Appointment Duration	7 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	34 Cairds Wynd Banchory Kincardineshire AB31 5XU Scotland

Secretary Name	Paul Watt Mitchell
Nationality	British
Status	Resigned
Appointed	02 December 2002(38 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	2 Kingswood Avenue Kingswells Aberdeen AB15 8AE Scotland

Secretary Name	Lesley Anderson
Nationality	British
Status	Resigned
Appointed	15 November 2004(40 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	70 Woodend Crescent Aberdeen AB15 6YQ Scotland

Director Name	Mr John Christopher Irvine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(40 years, 5 months after company formation)
Appointment Duration	10 years (resigned 30 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	38 Forestside Road Banchory Kincardineshire AB31 5ZH Scotland

Secretary Name	Pamela Jane Corray
Nationality	British
Status	Resigned
Appointed	16 July 2007(42 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 June 2008)
Role	Company Director
Correspondence Address	146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Secretary Name	Mr Stuart Charles Oag
Nationality	British
Status	Resigned
Appointed	06 June 2008(43 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH Scotland

Secretary Name	Scott Craig Martin
Status	Resigned
Appointed	28 May 2013(48 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2018)
Role	Company Director
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland

Secretary Name	Mr Michael Sinclair Medine
Status	Resigned
Appointed	12 July 2018(53 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2020)
Role	Company Director
Correspondence Address	C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue West Hill Businesspark Westhill,Aberdeen. AB32 6TQ Scotland

Contact

Website	stewart-milne.com

Location

Registered Address	C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	4 other UK companies use this postal address

Shareholders

2.3k at £1	Aberdeen Development Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 October 2022 (11 months, 2 weeks ago)
Next Return Due	24 October 2023 (1 month from now)

Charges

23 June 1983	Delivered on: 7 July 1983 Satisfied on: 29 August 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 September 2020	Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020 (2 pages)
4 September 2020	Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020 (1 page)
29 June 2020	Appointment of Mr Gerald Campbell More as a director on 26 June 2020 (2 pages)
10 February 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
14 November 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
10 July 2019	Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019 (2 pages)
3 July 2019	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019 (1 page)
26 February 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
18 July 2018	Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018 (2 pages)
17 July 2018	Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018 (1 page)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
3 November 2016	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages)
3 November 2016	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,340 (6 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,340 (6 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,340 (6 pages)
2 July 2015	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
2 July 2015	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
25 February 2015	Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page)
25 February 2015	Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,340 (6 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,340 (6 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,340 (6 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2,340 (6 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2,340 (6 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2,340 (6 pages)
5 June 2013	Appointment of Scott Craig Martin as a secretary (2 pages)
5 June 2013	Appointment of Scott Craig Martin as a secretary (2 pages)
31 May 2013	Termination of appointment of Stuart Oag as a secretary (1 page)
31 May 2013	Termination of appointment of Stuart Oag as a secretary (1 page)
5 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
5 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Register inspection address has been changed (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 02/10/08; full list of members (6 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 02/10/08; full list of members (6 pages)
12 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
12 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
25 June 2008	Secretary appointed stuart charles oag (1 page)
25 June 2008	Secretary appointed stuart charles oag (1 page)
17 June 2008	Appointment terminated secretary pamela corray (1 page)
17 June 2008	Appointment terminated secretary pamela corray (1 page)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 October 2007	Return made up to 02/10/07; full list of members (6 pages)
9 October 2007	Return made up to 02/10/07; full list of members (6 pages)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
14 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
14 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 October 2006	Return made up to 02/10/06; full list of members (6 pages)
19 October 2006	Return made up to 02/10/06; full list of members (6 pages)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
26 October 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
26 October 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
13 October 2005	Return made up to 02/10/05; full list of members (6 pages)
13 October 2005	Return made up to 02/10/05; full list of members (6 pages)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (4 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
2 November 2004	Return made up to 02/10/04; full list of members (5 pages)
2 November 2004	Return made up to 02/10/04; full list of members (5 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
20 October 2003	Return made up to 02/10/03; full list of members (5 pages)
20 October 2003	Return made up to 02/10/03; full list of members (5 pages)
2 October 2003	Secretary's particulars changed (1 page)
2 October 2003	Secretary's particulars changed (1 page)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
20 September 2002	Return made up to 02/10/02; full list of members (7 pages)
20 September 2002	Return made up to 02/10/02; full list of members (7 pages)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	Secretary resigned (1 page)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	Secretary resigned (1 page)
21 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
21 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
19 October 2001	Return made up to 02/10/01; full list of members (5 pages)
19 October 2001	Return made up to 02/10/01; full list of members (5 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
21 February 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
21 February 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
12 October 2000	Return made up to 02/10/00; full list of members (6 pages)
12 October 2000	Return made up to 02/10/00; full list of members (6 pages)
17 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
17 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
7 October 1999	Return made up to 02/10/99; full list of members (12 pages)
7 October 1999	Return made up to 02/10/99; full list of members (12 pages)
5 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
5 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
26 October 1998	Return made up to 02/10/98; full list of members (9 pages)
26 October 1998	Return made up to 02/10/98; full list of members (9 pages)
27 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
27 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
10 October 1997	Location of register of members (1 page)
10 October 1997	Return made up to 02/10/97; full list of members (7 pages)
10 October 1997	Return made up to 02/10/97; full list of members (7 pages)
10 October 1997	Location of register of members (1 page)
7 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
7 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
25 October 1996	Return made up to 02/10/96; full list of members (9 pages)
25 October 1996	Return made up to 02/10/96; full list of members (9 pages)
17 October 1996	Secretary's particulars changed (1 page)
17 October 1996	Secretary's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
6 August 1996	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
6 August 1996	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	New secretary appointed (1 page)
17 July 1996	New secretary appointed (1 page)
17 July 1996	Secretary resigned (2 pages)
26 February 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
26 February 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
3 November 1995	Director's particulars changed (4 pages)
3 November 1995	Director's particulars changed (4 pages)
2 November 1995	Return made up to 02/10/95; full list of members (14 pages)
2 November 1995	Return made up to 02/10/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 November 1989	Memorandum and Articles of Association (5 pages)
6 November 1989	Memorandum and Articles of Association (5 pages)

Aberdeen Development Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland