Ashley Properties Aberdeen Limited

Company details

Type

Private Limited Company

Incorporated

2007-02-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 462 days

Confirmation statement

last made up 2026-05-21 · next due 2027-06-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Chisholm, Bruce · Secretary appointed 2019-03-01
• Ray, John Christopher · Director appointed 2018-10-01
• Chisholm, Bruce · Director appointed 2007-02-02
• Ray, John William · Director appointed 2007-02-02
• Raeburn Christie Clark & Wallace · Corporate Nominee Secretary appointed 2007-02-02 resigned 2019-03-01

People with significant control (1)

• Mr John William Ray Active
  Individual Psc · British · resident in England · born 6/1948 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC3158360002
  Held by Lloyds Bank Corporate Markets PLC ( Company Number 10399850)
  Created 2021-07-19
  N/A.
• Floating charge Outstanding
  Held by Bank of Scotland PLC
  Created 2011-04-28
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-05 Dormant accounts (paper) AA Accounts
• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-02 Dormant accounts (paper) AA Accounts
• 2025-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-02 Dormant accounts (paper) AA Accounts
• 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-17 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-02 Change to a person with significant control PSC04 PSC
• 2022-10-06 Total-exemption-full accounts (paper) AA Accounts
• 2022-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-29 Total-exemption-full accounts (paper) AA Accounts
• 2021-07-31 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2021-07-31 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage

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