Reliant Properties (Peterhead) Ltd.
SC286922 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2005-07-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-07-31 in 38 days
- Confirmation statement
- last made up 2026-01-27 · next due 2027-02-10
Registered office
6 Bon Accord SquareAberdeen
Ab11 6xu
Peer comparison
Compared against 3,336 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 | Oct 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,885,248
↓9.8%
|
£2,090,277
↓2.9%
|
£2,153,316
↓7.7%
|
£2,332,368
→0.0%
|
£2,332,438
|
| Current assets | — |
— |
— |
£2,756
↓94.5%
|
£50,307
|
| Cash |
£6,210
↑105.9%
|
£3,016
↓11.2%
|
£3,395
|
— |
— |
| Net current assets |
£-397,712
↑0.7%
|
£-400,364
↓9.3%
|
£-366,317
↓10.5%
|
£-331,616
↓22.4%
|
£-270,833
|
| Net assets |
£982,757
↑4.3%
|
£942,551
→0.0%
|
£940,416
↓2.0%
|
£960,071
↑1.4%
|
£947,137
|
| Equity |
£982,757
↑4.3%
|
£942,551
→0.0%
|
£940,416
↓2.0%
|
£960,071
↑1.4%
|
£947,137
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
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 (7)
- Blackadders Llp · Corporate Secretary appointed 2019-04-01
- Stephen, Bonnie · Director appointed 2009-08-27
- Stephen, Jason Mark · Director appointed 2005-07-01
- Plenderleath Runcie Llp · Corporate Secretary appointed 2008-02-01 resigned 2019-03-31
- Plenderleath Runcie Solicitors · Corporate Secretary appointed 2005-07-01 resigned 2008-02-01
- Brian Reid Ltd. · Corporate Nominee Secretary appointed 2005-07-01 resigned 2005-07-01
- Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2005-07-01 resigned 2005-07-01
People with significant control (4)
-
Mrs Bonnie Stephen Ceased 2016-04-06Individual Psc · British · resident in Scotland · born 11/1975 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Jason Mark Stephen Ceased 2016-04-06Individual Psc · British · resident in Scotland · born 12/1973 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mrs Bonnie Stephen ActiveIndividual Psc · British · resident in Scotland · born 11/1975 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Jason Mark Stephen ActiveIndividual Psc · British · resident in Scotland · born 12/1973 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mortgages & charges (26)
19 outstanding · 7 satisfied
-
Standard security OutstandingHeld by Lloyds Tsb Bank PLCCreated 2011-09-0715 king street, aberdeen.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2011-09-0715 king street, peterhead.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2008-12-1710 glebefield terrace, peterhead, aberdeenshire.
-
Standard security SatisfiedHeld by Lloyds Tsb Scootland PLCCreated 2008-10-30 · satisfied 2024-01-158 petergrange road, peterhead.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2008-06-1269 york street, oeterhead, aberdeenshire.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2008-04-1725 ugie road, peterhead, aberdeenshire.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2008-04-0290 prunier drive, peterhead.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2007-12-1959 york street, peterhead.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2007-09-115 skelton street peterhead aberdeenshire.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2007-08-171 victoria road peterhead.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2007-07-1713 constitution street, peterhead.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2007-03-1219 port henry road peterhead aberdeenshire.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2006-12-22107 bothwell road, aberdeen (plot 164 renaissance, aberdeen).
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2006-11-09253 links road, aberdeen.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2006-11-0732 york street peterhead.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2006-08-3012 cairntrodlie peterhead.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2006-06-12126 grandholm crescent bridge of don aberdeen.
-
Standard security SatisfiedHeld by Lloyds Tsb Scotland PLCCreated 2006-03-22 · satisfied 2023-02-1622 saltoun square, fraserburgh, aberdeenshire.
-
Standard security SatisfiedHeld by Lloyds Tsb Scotland PLCCreated 2005-11-24 · satisfied 2012-09-139 king street peterhead aberdeenshire.
-
Standard security SatisfiedHeld by Lloyds Tsb Scotland PLCCreated 2005-11-21 · satisfied 2023-05-1069J & h marischal street peterhead aberdeenshire.
-
Standard security SatisfiedHeld by Lloyds Tsb Scotland PLCCreated 2005-11-21 · satisfied 2025-01-1669F marischal street peterhead aberdeenshire.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2005-11-1818 almanythie road, peterhead, aberdeenshire.
-
Standard security SatisfiedHeld by Lloyds Tsb Scotland PLCCreated 2005-11-16 · satisfied 2018-03-1530 port henry road, peterhead, aberdeenshire.
-
Standard security OutstandingHeld by Lloyds Tsb Scotland PLCCreated 2005-11-165 ringway road, peterhead.
-
Standard security SatisfiedHeld by Lloyds Tsb Scotland PLCCreated 2005-11-15 · satisfied 2018-03-1528 port henry road, peterhead, aberdeenshire.
Showing 25 of 26 charges. View all on Companies House.
Recent filings (15)
- 2026-01-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-25 Change corporate secretary company with change date CH04 Officers
- 2025-07-31 Total-exemption-full accounts AA Accounts
- 2025-06-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-16 Mortgage satisfy charge full MR04 Mortgage
- 2024-07-31 Total-exemption-full accounts AA Accounts
- 2024-07-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-01-15 Mortgage satisfy charge full MR04 Mortgage
- 2023-08-07 Total-exemption-full accounts AA Accounts
- 2023-06-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-05-10 Mortgage satisfy charge full MR04 Mortgage
- 2023-02-16 Mortgage satisfy charge full MR04 Mortgage
- 2022-07-04 Micro-entity accounts AA Accounts
- 2022-06-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-06-30 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register