Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ABERDEEN PROPERTY LEASING LIMITED
Company Information for

ABERDEEN PROPERTY LEASING LIMITED

ROSEMOUNT HOUSE, 138-140 ROSEMOUNT PLACE, ABERDEEN, AB25 2YU,
Company Registration Number
SC141851
Private Limited Company
Active

Company Overview

About Aberdeen Property Leasing Ltd
ABERDEEN PROPERTY LEASING LIMITED was founded on 1992-12-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Property Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABERDEEN PROPERTY LEASING LIMITED
 
Legal Registered Office
ROSEMOUNT HOUSE
138-140 ROSEMOUNT PLACE
ABERDEEN
AB25 2YU
Other companies in AB25
 
Telephone01224635355
 
Filing Information
Company Number SC141851
Company ID Number SC141851
Date formed 1992-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB498182204  
Last Datalog update: 2024-04-06 22:20:44
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ABERDEEN PROPERTY LEASING LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID PIRIE
Company Secretary 1993-02-22
SPENCE ALSOP
Director 2014-10-01
MARJORY IRENE DAVISON
Director 2004-08-01
YVONNE GILBERT
Director 1993-02-22
DAVID LAMB
Director 2004-08-01
ALAN DAVID PIRIE
Director 1993-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FLIN
Director 1993-02-22 2009-05-08
WILLIAM STEPHEN URQUHART
Director 1997-04-01 2009-05-08
DAVID GORDON LEIPER
Director 1993-02-22 1999-04-06
PHYLLIS URQUHART
Director 1993-02-22 1997-04-01
IAN SIGURD HENDERSON BARCLAY
Director 1993-02-22 1996-12-01
WILLIAM GAVIN GRAY
Director 1993-02-22 1995-06-18
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1992-12-18 1993-02-22
JORDANS (SCOTLAND) LIMITED
Nominated Director 1992-12-18 1993-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAMB D. & S. PROPERTIES ABERDEEN LTD. Director 2002-03-11 CURRENT 2002-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31Current accounting period shortened from 31/03/23 TO 30/03/23
2023-12-07CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-12-22AP03Appointment of Mrs Eilidh Elizabeth Gilbert as company secretary on 2020-12-22
2020-12-22AP01DIRECTOR APPOINTED MR ALAN HOWELL KINSELLA GILBERT
2020-12-22PSC07CESSATION OF YVONNE CHRISTINE GILBERT AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE GILBERT
2020-06-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-01-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1110
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-04-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1110
2016-01-04AR0118/12/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1110
2015-01-05AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-05AP01DIRECTOR APPOINTED MR SPENCE ALSOP
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1110
2014-01-13AR0118/12/13 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04DISS40Compulsory strike-off action has been discontinued
2013-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-30AR0118/12/12 ANNUAL RETURN FULL LIST
2011-12-22AR0118/12/11 ANNUAL RETURN FULL LIST
2011-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-11AR0118/12/10 ANNUAL RETURN FULL LIST
2011-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-27MG01sParticulars of a mortgage or charge / charge no: 16
2010-08-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-08-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-08-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-11AR0118/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID PIRIE / 29/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMB / 29/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GILBERT / 29/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARJORY IRENE DAVISON / 29/12/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID PIRIE / 29/12/2009
2009-11-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2009-11-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2009-06-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-06-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-06-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-05-29169GBP IC 2000/1110 08/05/09 GBP SR 890@1=890
2009-05-22RES13TERMS OF PROPOSED CONTRACT 08/05/2009
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM URQUHART
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID FLIN
2008-12-29363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-09-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-12-21363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-09363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-22363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-28RES04£ NC 1000/2000 03/10/0
2005-10-28123NC INC ALREADY ADJUSTED 03/10/05
2005-10-28RES13SHARE ALLOTMENTS 03/10/05
2005-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-2888(2)RAD 03/10/05-03/10/05 £ SI 1145@1=1145 £ IC 855/2000
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-14410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-23363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-19410(Scot)PARTIC OF MORT/CHARGE *****
2001-12-22225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-12-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-12-21363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-12SRES13AGREEMENT APPROVED 23/01/01
2001-03-02169£ IC 1000/855 31/01/01 £ SR 145@1=145
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN PROPERTY LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2013-04-05
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN PROPERTY LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-08-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-06-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-06-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-06-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-06-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-08-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-12-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-03-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-03-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-10-19 Satisfied BRADFORD AND BINGLEY BUILDING SOCIETY
STANDARD SECURITY 1993-09-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1993-06-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN PROPERTY LEASING LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN PROPERTY LEASING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ABERDEEN PROPERTY LEASING LIMITED owns 5 domain names.

aberdeenpropertyleasing.co.uk   source-epc.co.uk   source-factoring.co.uk   source-property-services.co.uk   primelet.co.uk  

Trademarks
We have not found any records of ABERDEEN PROPERTY LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN PROPERTY LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ABERDEEN PROPERTY LEASING LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN PROPERTY LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABERDEEN PROPERTY LEASING LIMITEDEvent Date2013-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN PROPERTY LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN PROPERTY LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.