Aberdeen Regal Freehold Limited

Company details

Type

Private Limited Company

Incorporated

2024-06-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · MICRO ENTITY

Next accounts due

2027-03-31 in 282 days

Confirmation statement

last made up 2025-06-03 · next due 2026-06-175 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Berkeley, Andrew Spencer · Director appointed 2024-06-04
• Lachs, Benjamin Sam · Director appointed 2024-06-04

People with significant control (1)

• Aberdeen Regal Gp Llp Active
  Corporate Entity Psc · notified 2024-06-04
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 157589870002
  Held by Unity Trust Bank PLC
  Created 2024-08-12
  All and whole pilgrim house, old ford road, aberdeen AB11 5RL being the subjects registered in the land register of scotland under title number ABN139903.
• A registered charge Outstanding 157589870001
  Held by Unity Trust Bank PLC
  Created 2024-08-02
  All estates and interests of the company in freehold, leasehold property and other immovable property (wherever situate), now or at any time hereafter during the continuance of this security belonging to or charged to the company and the proceeds of sale thereof, together with all buildings, structures and fixtures (including trade and tenant's fixtures) from time to time on or in any such property (other than any property charged in terms of clause 2.1.1);. the benefit of all its rights, present and future, under covenants for title given in relation to the property and the benefit of all its rights, present and future, against any lessee, sub-lessee, licensee or other occupier of the property for the time being (including rights to rental income, licence fees, mesne profits and other income) and, in each case, its rights against guarantors and sureties for the obligations of such persons; and. All patents, trade and service marks, brand and trade names, copyrights, design rights, registered designs, trade secrets, know-how, inventions, confidential information and other intellectual property rights, including the benefit of any pending applications for any of them, now or at any time during the continuance of this security belonging to the company, including all the company's rights under any agreements both present or future, relating to the use or exploitation of such rights.

Recent filings (9)

• 2026-06-18 Director details changed CH01 Officers
• 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-27 Micro-entity accounts AA Accounts
• 2026-02-26 Director details changed CH01 Officers
• 2026-02-26 Director details changed CH01 Officers
• 2025-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-04 Incorporation NEWINC Incorporation

Showing the 9 most recent filings. View full filing history at Companies House.