PROPERTY PORTFOLIO (ABERDEEN) LIMITED - Other accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Property Portfolio (aberdeen) Ltd

PROPERTY PORTFOLIO (ABERDEEN) LIMITED was founded on 2007-03-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Property Portfolio (aberdeen) 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

Legal Registered Office
Company Name
PROPERTY PORTFOLIO (ABERDEEN) LIMITED

8-10 THISTLE STREET ABERDEEN AB10 1XZ Other companies in AB10

Filing Information

Company Number		SC319330
Company ID Number		SC319330
Date formed		2007-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB774524412

Last Datalog update:	2024-04-07 04:06:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTY PORTFOLIO (ABERDEEN) LIMITED

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Company Officers of PROPERTY PORTFOLIO (ABERDEEN) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDERSONBAIN & CO	Company Secretary	2009-10-01
CLAIRE PATRICIA MILLAR	Director	2017-02-23
JOHN GEORGE MILLAR	Director	2017-02-23
VALERIE ANN MILLAR	Director	2009-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTTISH INTERNATIONAL HOLDINGS LTD	Director	2007-03-23	2017-02-23
RAEBURN CHRISTIE CLARK & WALLACE	Nominated Secretary	2007-03-23	2009-10-01

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.

Date	Document Type	Document Description
2024-04-04		Change of details for Mr David Ramsay Millar as a person with significant control on 2022-08-14
2024-04-04		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-23		REGISTRATION OF A CHARGE / CHARGE CODE SC3193300002
2023-10-18		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-18		Memorandum articles filed
2023-04-06		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-04-06		Change of details for Mr John George Millar as a person with significant control on 2022-04-05
2023-04-06		Director's details changed for Mr John George Millar on 2022-04-05
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-24	CH01	Director's details changed for Mr John George Millar on 2020-09-01
2021-03-24	PSC04	Change of details for Mr John George Millar as a person with significant control on 2020-09-01
2020-12-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-09-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-09-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-14	SH02	Sub-division of shares on 2017-02-23
2017-03-02	SH10	Particulars of variation of rights attached to shares
2017-03-02	SH08	Change of share class name or designation
2017-03-02	RES13	SHARES SUB-DIVIDED 23/02/2017
2017-03-02	RES01	ADOPT ARTICLES 23/02/2017
2017-03-02	RES12	Resolution of varying share rights or name
2017-02-28	AP01	DIRECTOR APPOINTED CLAIRE PATRICIA MILLAR
2017-02-28	AP01	DIRECTOR APPOINTED MR JOHN GEORGE MILLAR
2017-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTTISH INTERNATIONAL HOLDINGS LTD
2016-07-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06	AR01	23/03/16 FULL LIST
2016-04-06	AR01	23/03/16 FULL LIST
2016-01-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-09-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-10-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	CH01	Director's details changed for Valerie Ann Thomson on 2013-03-27
2013-03-27	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-08-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-11	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-04-03	AR01	23/03/12 ANNUAL RETURN FULL LIST
2011-09-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-21	AR01	23/03/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	31/03/10 TOTAL EXEMPTION FULL
2010-05-27	AR01	23/03/10 FULL LIST
2010-05-27	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH INTERNATIONAL HOLDINGS LTD / 23/03/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN THOMSON / 23/03/2010
2010-01-20	AA	31/03/09 TOTAL EXEMPTION FULL
2009-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE
2009-10-09	AP04	CORPORATE SECRETARY APPOINTED ANDERSONBAIN & CO
2009-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS
2009-05-19	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-05-13	288a	DIRECTOR APPOINTED VALERIE ANN THOMSON
2009-01-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-18	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-04-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to PROPERTY PORTFOLIO (ABERDEEN) 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 PROPERTY PORTFOLIO (ABERDEEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2007-04-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PROPERTY PORTFOLIO (ABERDEEN) LIMITED

Intangible Assets

Patents

We have not found any records of PROPERTY PORTFOLIO (ABERDEEN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROPERTY PORTFOLIO (ABERDEEN) LIMITED

Trademarks

We have not found any records of PROPERTY PORTFOLIO (ABERDEEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROPERTY PORTFOLIO (ABERDEEN) 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 (55900 - Other accommodation) as PROPERTY PORTFOLIO (ABERDEEN) LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where PROPERTY PORTFOLIO (ABERDEEN) 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 PROPERTY PORTFOLIO (ABERDEEN) 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 PROPERTY PORTFOLIO (ABERDEEN) 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.

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