Aberdeen Property Trading Company Limited

Company details

Type

Private Limited Company

Incorporated

1994-04-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 228 days

Confirmation statement

last made up 2026-04-18 · next due 2027-05-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Hall, Sally Ann · Secretary appointed 1998-04-30 resigned 2014-05-05
• Nichol, Elliot Scott · Director appointed 1994-05-26 resigned 2009-12-29
• Hayward, Jeremy John Uphill · Director appointed 2000-05-01 resigned 2001-04-06
• Mccormick, Peter John · Secretary appointed 1996-12-02 resigned 1997-12-31
• Loch, Alasdair Bell · Secretary appointed 1995-02-10 resigned 1996-12-02
• Wilson, Janet Helen · Secretary appointed 1994-05-26 resigned 1995-02-10
• Meiklejohn, Iain Maury Campbell · Nominee Director appointed 1994-04-18 resigned 1994-05-26
• Will, James Robert · Nominee Director appointed 1994-04-18 resigned 1994-05-26

People with significant control (1)

• Mr Peter John Mccormick Active
  Individual Psc · British · resident in Scotland · born 11/1966 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (7)

2 outstanding · 5 satisfied

• Standard security Satisfied
  Held by Nationwide Building Society
  Created 2000-01-05 · satisfied 2008-01-09
  7-17 great northern road, aberdeen.
• Bond & floating charge Outstanding
  Held by Nationwide Building Society
  Created 1999-12-16
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1996-08-14
  Building sometime comprising a hotel annexe,numbered 7-17 great northern road,aberdeen,with the solum thereof and ground pertaining thereto.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-07-10 · satisfied 2000-07-13
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Scottish Homes
  Created 1996-03-29 · satisfied 2006-04-10
  7-17 great northern road,aberdeen.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-03-29 · satisfied 1996-09-13
  A hotel annrxe, 7 to 17 great northern road, aberdeen.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-03-22 · satisfied 1996-09-26
  The whole assets of the company.

Recent filings (15)

• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-02 Dormant accounts (paper) AA Accounts
• 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-24 Dormant accounts (paper) AA Accounts
• 2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Dormant accounts (paper) AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-16 Dormant accounts (paper) AA Accounts
• 2022-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-25 Dormant accounts (paper) AA Accounts
• 2021-06-28 Dormant accounts (paper) AA Accounts
• 2021-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-20 Change registered office address company with date old address new address AD01 Address
• 2020-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-14 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.