Stephen Properties Limited (SC206856)

Company details

Type: Private Limited Company
Incorporated: 2000-05-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · MICRO ENTITY
Next accounts due: 2026-12-31 in 196 days
Confirmation statement: last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

Duthie Lodge 72
Rubislaw Den South
Aberdeen
Ab15 4ay

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

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

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Fixed assets	£575,199 ↓2.7%	£591,199 ↓2.6%	£607,199 ↓3.0%	£625,720 ↑24.4%	£503,159
Current assets	£165,341 ↑33.5%	£123,811 ↓0.6%	£124,603 ↑18.5%	£105,186 ↓38.4%	£170,862
Net current assets	£117,581 ↑112.2%	£55,418 ↑385.1%	£11,423 ↑415.5%	£2,216 ↓98.1%	£114,378
Equity	£692,780 ↑7.1%	£646,617 ↑4.5%	£618,622 ↓1.5%	£627,936 ↑1.7%	£617,537
Other
Average employees	1 →0.0%	1 ↓50.0%	2 →0.0%	2 ↓33.3%	3

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)

68100 · Buying and selling of own real estate 68209 · Other letting and operating of own or leased real estate

Officers (9)

Bruce, Martin · Director appointed 2019-06-27
Flood, Michelle · Director appointed 2016-08-28
Stephen, Alexander Gordon · Director appointed 2000-05-30
Riley, Jill Lynn · Secretary appointed 2019-06-27 resigned 2023-03-30
Bruce, Patricia · Secretary appointed 2019-06-27 resigned 2021-03-31
A.c. Morrison & Richards Llp · Corporate Secretary appointed 2015-06-01 resigned 2019-06-27
A C Morrison & Richards · Corporate Secretary appointed 2000-05-30 resigned 2015-06-01
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2000-05-05 resigned 2000-05-30
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2000-05-05 resigned 2000-05-30

People with significant control (3)

Mr Alexander Gordon Stephen Ceased 2018-03-18

Individual Psc · British · resident in Scotland · born 6/1959 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Michelle Flood Active

Individual Psc · British · resident in Scotland · born 9/1981 · notified 2018-03-18

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Martin Bruce Active

Individual Psc · British · resident in Scotland · born 3/1988 · notified 2018-03-18

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (10)

All charges satisfied.

Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2007-07-02 · satisfied 2015-10-15

80 summerhill road, aberdeen and ground at rear of 4 endrick place, aberdeen--title numbers ABN19306 & ABN62281.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2003-05-15 · satisfied 2006-07-21

21 pittodrie place, aberdeen.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-02-15 · satisfied 2015-10-15

22 greenmore gardens, aberdeen.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-02-15 · satisfied 2006-07-21

27 pittodrie place, aberdeen.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-01-29 · satisfied 2015-10-20

Undertaking and all property and assets present and future of the company including uncalled capital.
Standard security Satisfied

Held by Hsbc Bank PLC

Created 2001-04-03 · satisfied 2003-05-08

22 greenmore gardens, aberdeen.
Standard security Satisfied

Held by Hsbc Bank PLC

Created 2000-12-28 · satisfied 2003-05-08

21A pittodrie place, aberdeen.
Standard security Satisfied

Held by Hsbc Bank PLC

Created 2000-07-27 · satisfied 2003-05-08

21 pittodrie place, aberdeen.
Standard security Satisfied

Held by Hsbc Bank PLC

Created 2000-07-27 · satisfied 2003-05-08

27 pittodrie place, aberdeen.
Floating charge Satisfied

Held by Hsbc Bank PLC

Created 2000-06-14 · satisfied 2002-02-21

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-01-14 Confirmation statement (with updates) CS01 Confirmation statement
2025-11-04 Micro-entity accounts AA Accounts
2025-02-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-17 Micro-entity accounts AA Accounts
2024-01-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-10 Micro-entity accounts AA Accounts
2023-04-18 Termination secretary company with name termination date TM02 Officers
2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-08 Micro-entity accounts AA Accounts
2022-01-24 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-07 Micro-entity accounts AA Accounts
2021-05-05 Termination secretary company with name termination date TM02 Officers
2021-01-25 Confirmation statement (no updates) CS01 Confirmation statement
2020-07-27 Micro-entity accounts AA Accounts
2020-02-05 Confirmation statement (no updates) CS01 Confirmation statement

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