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Home > Scotland > ABRDN REAL ESTATE OPERATIONS LIMITED
Company Information for

ABRDN REAL ESTATE OPERATIONS LIMITED

1 George Street, Edinburgh, EH2 2LL,
Company Registration Number
SC169791
Private Limited Company
Active

Company Overview

About Abrdn Real Estate Operations Ltd
ABRDN REAL ESTATE OPERATIONS LIMITED was founded on 1996-11-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abrdn Real Estate Operations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABRDN REAL ESTATE OPERATIONS LIMITED
 
Legal Registered Office
1 George Street
Edinburgh
EH2 2LL
Other companies in AB10
 
Previous Names
ABERDEEN REAL ESTATE OPERATIONS LIMITED25/11/2022
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED09/07/2008
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD.29/06/2007
ARLINGTON PROPERTY INVESTORS UK LIMITED24/02/2005
Filing Information
Company Number SC169791
Company ID Number SC169791
Date formed 1996-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-13
Return next due 2025-11-27
Type of accounts FULL
Last Datalog update: 2024-11-13 17:02:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRDN REAL ESTATE OPERATIONS LIMITED
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Company Officers of ABRDN REAL ESTATE OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2008-05-30
ROBERT ANDREW CASS
 Director 2015-11-05
CLAIRE ELIZABETH GEORGE
 Director 2018-08-14
ROBERT MICHAEL HANNIGAN
 Director 2018-08-14
SIMON BRETT MOSCOW
 Director 2015-08-03
MARK BRIAN WATT
 Director 2018-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER STEPHEN ANNIS
 Director 2015-11-05 2018-08-14
ANDREW JOHN CREIGHTON
 Director 2012-09-20 2018-08-14
GRAHAM DAVID HARDIE
 Director 2012-03-30 2018-08-14
GILES EASTER
 Director 2014-04-01 2015-08-03
RICKARD BACKLUND
 Director 2008-05-30 2010-09-30
ANCOSEC LIMITED
 Company Secretary 2007-06-25 2008-05-30
JONATHAN MARTIN AUSTEN
 Director 2006-09-30 2008-05-30
DAVID MARK JOHNSTON DUFFIELD
 Company Secretary 2004-05-25 2007-06-25
PATRICK DEIGMAN
 Director 2004-05-25 2006-09-30
DAVID MARK JOHNSTON DUFFIELD
 Director 2005-03-02 2005-03-04
RICHARD ALEXANDER COLLINS
 Director 2001-06-20 2005-02-01
CHRISTOPHER RAYMOND ANDREW DARROCH
 Director 2002-07-12 2005-02-01
MICHAEL DAVID DINSDALE
 Director 1996-12-02 2005-02-01
ANTHONY GODFREY
 Director 2001-06-20 2005-02-01
ALAN JOHN HOWIE
 Director 1996-12-02 2005-02-01
DAVID IAN HUNTER
 Director 1996-12-02 2005-02-01
JOHN FRANCIS GERMAN
 Director 2001-06-20 2004-10-05
PHILIP TREVOR COUCH
 Director 1996-12-02 2004-07-16
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2001-04-26 2004-05-25
PAUL BERNARD AGGETT
 Director 2003-12-10 2004-05-25
JOHN ANTHONY ANTONIADES
 Director 2001-06-20 2003-12-10
MARTIN JAMES GILBERT
 Director 2001-04-26 2003-03-03
ERNEST PETER COUPE
 Director 2001-06-20 2002-04-08
ANDREW PAUL KEARLEY
 Company Secretary 1996-12-02 2001-04-26
ANDREW PAUL KEARLEY
 Director 1996-12-02 2001-04-26
JAMES GERARD FERGUSON
 Director 1996-12-02 2000-09-01
BLP SECRETARIES LIMITED
 Nominated Secretary 1996-11-13 1996-12-02
BLP CREATIONS LIMITED
 Nominated Director 1996-11-13 1996-12-02
BLP FORMATIONS LIMITED
 Nominated Director 1996-11-13 1996-12-02

Related Directorships

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ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN DIVERSIFIED INCOME AND GROWTH PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-27 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 01 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP3 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP4 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS GROUP LIMITED Company Secretary 2015-01-19 CURRENT 1983-03-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT SOLUTIONS LIMITED Company Secretary 2015-01-19 CURRENT 1987-09-17 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ISAF NOMINEE LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-21 Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED Company Secretary 2011-05-23 CURRENT 2011-04-26 Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-19 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (WHITGIFT) LIMITED Company Secretary 2008-05-30 CURRENT 1987-02-23 Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ESTATE MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 1997-01-28 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (NEWCASTLE) LIMITED Company Secretary 2008-05-30 CURRENT 2007-01-11 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Liquidation
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SIMON BRETT MOSCOW CASTLEPOINT GENERAL PARTNER LIMITED Director 2018-06-19 CURRENT 1997-06-23 Active
SIMON BRETT MOSCOW ABERDEEN INVESTMENT COMPANY LIMITED Director 2018-03-16 CURRENT 1997-05-02 Active
SIMON BRETT MOSCOW ROYAL ALBERT DOCK LIVERPOOL LIMITED Director 2017-03-22 CURRENT 1997-04-17 Active
MARK BRIAN WATT REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Director 2018-08-14 CURRENT 1991-04-23 Liquidation
MARK BRIAN WATT STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2015-04-21 Active
MARK BRIAN WATT MOOR HOUSE GENERAL PARTNER LIMITED Director 2015-07-20 CURRENT 2000-12-27 Active - Proposal to Strike off
MARK BRIAN WATT MARTINEAU (GP) LIMITED Director 2014-11-14 CURRENT 1999-03-31 Dissolved 2016-02-02
MARK BRIAN WATT SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MARK BRIAN WATT GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
MARK BRIAN WATT GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
MARK BRIAN WATT GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2017-01-03
MARK BRIAN WATT SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
MARK BRIAN WATT 3 ST ANDREW SQUARE APARTMENTS LIMITED Director 2007-09-17 CURRENT 1988-01-06 Active
MARK BRIAN WATT STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED Director 2006-11-06 CURRENT 2006-09-20 Active - Proposal to Strike off
MARK BRIAN WATT GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
MARK BRIAN WATT 36 POULTRY LIMITED Director 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
MARK BRIAN WATT INHOCO 3107 LIMITED Director 2004-08-06 CURRENT 2004-07-23 Active
MARK BRIAN WATT RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
MARK BRIAN WATT CASTLEPOINT NOMINEE LIMITED Director 2004-01-28 CURRENT 1997-06-23 Active
MARK BRIAN WATT PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Director 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
MARK BRIAN WATT LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
MARK BRIAN WATT LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
MARK BRIAN WATT PITCROFT PROPERTIES LIMITED Director 2003-08-28 CURRENT 2000-08-22 Dissolved 2016-12-27
MARK BRIAN WATT NORDOWN DEVELOPMENTS LIMITED Director 2003-08-28 CURRENT 2000-09-12 Dissolved 2016-12-27
MARK BRIAN WATT IBIS (748) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
MARK BRIAN WATT IBIS (749) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
MARK BRIAN WATT PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT ICENI NOMINEES (NO.2A) LIMITED Director 2003-08-28 CURRENT 2002-03-21 Active - Proposal to Strike off
MARK BRIAN WATT ICENI NOMINEES (NO. 2) LIMITED Director 2003-08-28 CURRENT 2001-08-07 Active
MARK BRIAN WATT WELBRENT PROPERTY INVESTMENT COMPANY LIMITED Director 2003-01-13 CURRENT 2002-12-13 Active
MARK BRIAN WATT EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
MARK BRIAN WATT EDMUNDSBURY NOMINEE (NO.2) LIMITED Director 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
MARK BRIAN WATT LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2002-11-04 CURRENT 1990-02-05 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
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-10-08Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL
2024-10-07APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW CASS
2024-10-07DIRECTOR APPOINTED MR ANGUS DONALD ROY
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-25APPOINTMENT TERMINATED, DIRECTOR IAIN WALKER
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-07-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-03AP01DIRECTOR APPOINTED MR PAOLO ALONZI
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN WATT
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH GEORGE
2020-05-13TM02Termination of appointment of Aberdeen Asset Management Plc on 2020-05-13
2020-05-13AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2020-05-13
2020-04-28PSC02Notification of Aberdeen Investments Limited as a person with significant control on 2017-03-30
2020-04-27PSC07CESSATION OF ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-06-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-16AP01DIRECTOR APPOINTED MR MARK BRIAN WATT
2018-08-16AP01DIRECTOR APPOINTED MR ROBERT MICHAEL HANNIGAN
2018-08-16AP01DIRECTOR APPOINTED MS CLAIRE ELIZABETH GEORGE
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TIBBITS
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDIE
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CREIGHTON
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ANNIS
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 10 Queen's Terrace Aberdeen AB10 1YG
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-17AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-02-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-03-31AUDAUDITOR'S RESIGNATION
2016-03-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-10AP01DIRECTOR APPOINTED MR ROBERT ANDREW CASS
2015-11-10AP01DIRECTOR APPOINTED MR ROGER STEPHEN ANNIS
2015-08-05AP01DIRECTOR APPOINTED MR SIMON MOSCOW
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GILES EASTER
2015-03-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0113/11/14 ANNUAL RETURN FULL LIST
2014-04-09AP01DIRECTOR APPOINTED MR GILES EASTER
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY
2014-01-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0113/11/13 FULL LIST
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-22AR0113/11/12 FULL LIST
2012-09-20AP01DIRECTOR APPOINTED MR ANDREW JOHN CREIGHTON
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR
2012-04-02AP01DIRECTOR APPOINTED MR MALCOLM JOHN TIBBITS
2012-04-02AP01DIRECTOR APPOINTED MR MARTYN GERALD MCCARTHY
2012-04-02AP01DIRECTOR APPOINTED MR GRAHAM DAVID HARDIE
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MALIN PETERSENS
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSLOW
2012-01-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-17AR0113/11/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-09AR0113/11/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON WINSLOW / 09/12/2010
2010-10-26AP01DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICKARD BACKLUND
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON WINSLOW / 30/05/2008
2010-09-28AP01DIRECTOR APPOINTED MR TIMOTHY SIMON WINSLOW
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WINSLOW
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-09AA01PREVEXT FROM 30/06/2009 TO 30/09/2009
2009-11-29AR0113/11/09 FULL LIST
2009-11-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY WINSLOW / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN SMITH / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MALIN AF PETERSENS / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'CONNOR / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD BACKLUND / 24/11/2009
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-13363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-13353LOCATION OF REGISTER OF MEMBERS
2008-11-11AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-08-14288aDIRECTOR APPOINTED MR RICKARD BACKLUND
2008-08-14288aDIRECTOR APPOINTED MS MALIN AF PETERSENS
2008-08-14288aDIRECTOR APPOINTED MR SIMON TIMOTHY WINSLOW
2008-08-14288aDIRECTOR APPOINTED MS DEBBIE SMITH
2008-08-14288aDIRECTOR APPOINTED MR JOHN PATRICK O'CONNOR
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY ANCOSEC LIMITED
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN
2008-07-10288aSECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 7TH FLOOR 123 ST VINCENT STREET GLASGOW G2 5EA
2008-07-09CERTNMCOMPANY NAME CHANGED GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED CERTIFICATE ISSUED ON 09/07/08
2007-11-21363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-29CERTNMCOMPANY NAME CHANGED ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. CERTIFICATE ISSUED ON 29/06/07
2007-06-25288aNEW SECRETARY APPOINTED
2007-06-25288bSECRETARY RESIGNED
2007-05-21AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-16288bDIRECTOR RESIGNED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-05-25225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
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 ABRDN REAL ESTATE OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABRDN REAL ESTATE OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ABRDN REAL ESTATE OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRDN REAL ESTATE OPERATIONS LIMITED
Trademarks
We have not found any records of ABRDN REAL ESTATE OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABRDN REAL ESTATE OPERATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-11-17 GBP £178,445
Nottinghamshire County Council 2011-11-17 GBP £-11,991
Nottinghamshire County Council 2011-08-25 GBP £178,295
Nottinghamshire County Council 2011-08-25 GBP £-13,547
Nottinghamshire County Council 2011-05-10 GBP £170,011
Nottinghamshire County Council 2011-05-10 GBP £-12,697
Nottinghamshire County Council 2011-01-31 GBP £166,472
Nottinghamshire County Council 2011-01-31 GBP £-13,609
Nottinghamshire County Council 2010-11-24 GBP £0 Professional Services
Nottinghamshire County Council 2010-11-24 GBP £165,156 Professional Services
Nottinghamshire County Council 2010-11-24 GBP £-13,135 Professional Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABRDN REAL ESTATE OPERATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRDN REAL ESTATE OPERATIONS 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 ABRDN REAL ESTATE OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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