Culter Properties Limited

Company Name	Culter Properties Limited
Director	Jillian McKay
Company Status	Active
Company Number	SC372022
Category	Private Limited Company
Incorporation Date	29 January 2010(14 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jillian McKay
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Town Farm Old Town Farm Peterculter AB14 0LN Scotland

Director Name	Kenneth Raymond Pratt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Old Town Farm Peterculter Aberdeen AB14 0LN Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2019(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 2024)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Telephone	01224 735245
Telephone region	Aberdeen

Location

Registered Address	5 Carden Place Aberdeen AB10 1UT Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 400 other UK companies use this postal address

Shareholders

7.5k at £1	Calum Kenneth Mckay 20.00% Ordinary
7.5k at £1	Johann Linda Pratt 20.00% Ordinary
7.5k at £1	Jullian Pratt 20.00% Ordinary
7.5k at £1	Lewis Pratt 20.00% Ordinary
7.5k at £1	Richard Kenneth Pratt 20.00% Ordinary

Financials

Year	2014
Net Worth	£471,644
Cash	£20,409
Current Liabilities	£2,077,835

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 April 2024 (1 week, 6 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

17 February 2015	Delivered on: 27 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 279-281 north deeside road, peterculter. Title number ABN116644. Outstanding
17 February 2015	Delivered on: 27 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 154 north deeside road, peterculter. Title number ABN119430. Outstanding
17 February 2015	Delivered on: 27 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 220 north deeside road, peterculter. ABN74405. Outstanding
11 February 2013	Delivered on: 16 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Craigendarroch house, 36 braemar road ballater. Outstanding
5 July 2012	Delivered on: 14 July 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 16M ashgrove road, aberdeen. Outstanding
14 June 2012	Delivered on: 30 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 190 north deeside road, peterculter aberdeen. Outstanding
14 June 2012	Delivered on: 21 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 180 market street, aberdeen & 5 palmerston road, aberdeen. Outstanding
9 February 2018	Delivered on: 13 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 222F north deeside road, peterculter, AB11 0UQ, being the whole subjects registered in the land register of scotland under title number ABN70033. Outstanding
12 February 2018	Delivered on: 13 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flats a, c, d, e, h, k and l, 4 trinity lane, aberdeen, AB11 6QF, being the whole subjects registered in the land register of scotland under title number ABN20861. Outstanding
9 February 2018	Delivered on: 13 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flats a, b, c, d, e, g, h, j, k and l, 5 palmerston road, aberdeen AB11 5QP, which subjects are registered in the land register of scotland under title number ABN21207 under exception of the restaurant and kitchen premises.. For more details please refer to the instrument. Outstanding
9 February 2018	Delivered on: 13 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming craigendarroch house, 36 braemar road, ballater, being the whole subjects registered in the land register of scotland under title number ABN36248. Outstanding
9 February 2018	Delivered on: 13 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 40 whitehall place, aberdeen, AB25 2PB, being the whole subjects registered in the land register of scotland under title number ABN20641. Outstanding
9 February 2018	Delivered on: 13 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 287 north deeside road, peterculter, AB14 0UL, being the whole subjects registered in the land register of scotland under title number ABN34034. Outstanding
9 February 2018	Delivered on: 13 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flats 1, 3, 4, 5, 6, 9, 10, 11 and 12 peterculter apartments, 279 â€“ 281 north deeside road, peterculter, AB14 0UL, which subjects form part and portion of the subjects registered in the land register of scotland under title number ABN116644. For more details please refer to the instrument. Outstanding
9 February 2018	Delivered on: 13 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 190 north deeside road, peterculter, AB14 0UD, being the whole subjects registered in the land register of scotland under title number ABN48805. Outstanding
9 February 2018	Delivered on: 13 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 16M ashgrove road, aberdeen, AB25 3AD, being the whole subjects registered in the land register of scotland under title number ABN101466. Outstanding
12 June 2012	Delivered on: 19 June 2012 Persons entitled: Svenska Handelsbanken Ab Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat f, 222 north deeside road, peterculter, aberdeen. Outstanding
5 February 2018	Delivered on: 8 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
17 February 2015	Delivered on: 4 March 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 32 ashgrove road, aberdeen ABN19132. Outstanding
17 February 2015	Delivered on: 4 March 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 42 & 44 market street and 4 trinity lane, aberdeen. Outstanding
17 February 2015	Delivered on: 4 March 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 40 whitehall place, aberdeen ABN20641. Outstanding
17 February 2015	Delivered on: 4 March 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 3 commerce centre, souterhead road, altens industrial estate, aberdeen KNC13124. Outstanding
17 February 2015	Delivered on: 27 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The bothy, peterculter. Title number ABN107357. Outstanding
17 February 2015	Delivered on: 27 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 287 north deeside road, aberdeen. Tile number ABN34034. Outstanding
23 May 2012	Delivered on: 31 May 2012 Persons entitled: Svenska Handelsbanken Ab Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 April 2015	Delivered on: 2 May 2015 Satisfied on: 19 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: South east side of greenbank road, east tullos industrial estate, aberdeen. KNC7681. Fully Satisfied
17 February 2015	Delivered on: 4 March 2015 Satisfied on: 19 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Greenbank road, east tullos industrial estate, aberdeen KNC7681. Fully Satisfied
17 February 2015	Delivered on: 4 March 2015 Satisfied on: 2 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Greenbank crescent, aberdeen KNC7414. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
7 December 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
2 December 2019	Second filing of Confirmation Statement dated 29/01/2017 (11 pages)
2 December 2019	Second filing of Confirmation Statement dated 29/01/2018 (10 pages)
2 December 2019	Second filing of Confirmation Statement dated 29/01/2019 (7 pages)
25 November 2019	Satisfaction of charge SC3720220014 in full (1 page)
9 November 2019	Satisfaction of charge SC3720220025 in full (4 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
3 July 2019	Register(s) moved to registered office address Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (1 page)
3 July 2019	Register inspection address has been changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (1 page)
3 July 2019	Register(s) moved to registered office address Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (1 page)
18 June 2019	Appointment of Lc Secretaries Limited as a secretary on 11 June 2019 (2 pages)
18 June 2019	Registered office address changed from Oldtown Farm Oldtown Farm Peterculter Aberdeenshire AB14 0LN Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 18 June 2019 (1 page)
12 February 2019	29/01/19 Statement of Capital gbp 514854 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing of part 2 on 02/12/2019 (5 pages)
25 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
14 February 2018	Satisfaction of charge SC3720220015 in full (4 pages)
14 February 2018	Satisfaction of charge 3 in full (4 pages)
14 February 2018	Satisfaction of charge 5 in full (4 pages)
14 February 2018	Satisfaction of charge 4 in full (4 pages)
14 February 2018	Satisfaction of charge SC3720220010 in full (4 pages)
14 February 2018	Satisfaction of charge 2 in full (4 pages)
14 February 2018	Satisfaction of charge SC3720220016 in full (4 pages)
14 February 2018	Satisfaction of charge SC3720220009 in full (4 pages)
14 February 2018	Satisfaction of charge 6 in full (4 pages)
13 February 2018	Registration of charge SC3720220025, created on 9 February 2018 (5 pages)
13 February 2018	Registration of charge SC3720220022, created on 9 February 2018 (6 pages)
13 February 2018	Registration of charge SC3720220026, created on 9 February 2018 (6 pages)
13 February 2018	Registration of charge SC3720220020, created on 9 February 2018 (5 pages)
13 February 2018	Registration of charge SC3720220027, created on 12 February 2018 (5 pages)
13 February 2018	Registration of charge SC3720220028, created on 9 February 2018 (5 pages)
13 February 2018	Registration of charge SC3720220024, created on 9 February 2018 (5 pages)
13 February 2018	Registration of charge SC3720220021, created on 9 February 2018 (5 pages)
13 February 2018	Registration of charge SC3720220023, created on 9 February 2018 (5 pages)
12 February 2018	Alterations to floating charge 1 (19 pages)
12 February 2018	Alterations to floating charge SC3720220019 (18 pages)
8 February 2018	Registration of charge SC3720220019, created on 5 February 2018 (3 pages)
30 January 2018	Confirmation statement made on 29 January 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing of part 2 & 4 on 02/12/2019 (3 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
21 February 2017	Confirmation statement made on 29 January 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing of part 2 and 4 on 02/12/2019 (7 pages)
21 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 April 2016	Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT (1 page)
6 April 2016	Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT (1 page)
5 April 2016	Register inspection address has been changed to 6 Queens Road Aberdeen AB15 4ZT (1 page)
5 April 2016	Register inspection address has been changed to 6 Queens Road Aberdeen AB15 4ZT (1 page)
23 March 2016	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT to Oldtown Farm Oldtown Farm Peterculter Aberdeenshire AB14 0LN on 23 March 2016 (1 page)
23 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 514,854 (4 pages)
23 March 2016	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT to Oldtown Farm Oldtown Farm Peterculter Aberdeenshire AB14 0LN on 23 March 2016 (1 page)
23 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 514,854 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 October 2015	Satisfaction of charge SC3720220012 in full (3 pages)
2 October 2015	Satisfaction of charge SC3720220012 in full (3 pages)
19 September 2015	Satisfaction of charge SC3720220013 in full (4 pages)
19 September 2015	Satisfaction of charge SC3720220018 in full (4 pages)
19 September 2015	Satisfaction of charge SC3720220018 in full (4 pages)
19 September 2015	Satisfaction of charge SC3720220013 in full (4 pages)
2 May 2015	Registration of charge SC3720220018, created on 21 April 2015 (7 pages)
2 May 2015	Registration of charge SC3720220018, created on 21 April 2015 (7 pages)
4 March 2015	Registration of charge SC3720220013, created on 17 February 2015 (7 pages)
4 March 2015	Registration of charge SC3720220017, created on 17 February 2015 (7 pages)
4 March 2015	Registration of charge SC3720220015, created on 17 February 2015 (7 pages)
4 March 2015	Registration of charge SC3720220012, created on 17 February 2015 (7 pages)
4 March 2015	Registration of charge SC3720220014, created on 17 February 2015 (7 pages)
4 March 2015	Registration of charge SC3720220013, created on 17 February 2015 (7 pages)
4 March 2015	Registration of charge SC3720220015, created on 17 February 2015 (7 pages)
4 March 2015	Registration of charge SC3720220012, created on 17 February 2015 (7 pages)
4 March 2015	Registration of charge SC3720220016, created on 17 February 2015 (7 pages)
4 March 2015	Registration of charge SC3720220016, created on 17 February 2015 (7 pages)
4 March 2015	Registration of charge SC3720220014, created on 17 February 2015 (7 pages)
4 March 2015	Registration of charge SC3720220017, created on 17 February 2015 (7 pages)
27 February 2015	Registration of charge SC3720220011, created on 17 February 2015 (7 pages)
27 February 2015	Registration of charge SC3720220010, created on 17 February 2015 (7 pages)
27 February 2015	Registration of charge SC3720220009, created on 17 February 2015 (7 pages)
27 February 2015	Registration of charge SC3720220008, created on 17 February 2015 (7 pages)
27 February 2015	Registration of charge SC3720220008, created on 17 February 2015 (7 pages)
27 February 2015	Registration of charge SC3720220009, created on 17 February 2015 (7 pages)
27 February 2015	Registration of charge SC3720220007, created on 17 February 2015 (7 pages)
27 February 2015	Registration of charge SC3720220011, created on 17 February 2015 (7 pages)
27 February 2015	Registration of charge SC3720220007, created on 17 February 2015 (7 pages)
27 February 2015	Registration of charge SC3720220010, created on 17 February 2015 (7 pages)
24 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders (4 pages)
24 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders (4 pages)
19 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 514,854.00 (4 pages)
19 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 514,854.00 (4 pages)
19 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 514,854.00 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 37,500 (3 pages)
8 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 37,500 (3 pages)
8 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 37,500 (3 pages)
15 April 2014	Annual return made up to 29 January 2014 with a full list of shareholders (4 pages)
15 April 2014	Registered office address changed from Old Town Farm Peterculter Aberdeen AB14 0LN on 15 April 2014 (1 page)
15 April 2014	Annual return made up to 29 January 2014 with a full list of shareholders (4 pages)
15 April 2014	Registered office address changed from Old Town Farm Peterculter Aberdeen AB14 0LN on 15 April 2014 (1 page)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Culter Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland