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Company Information for

REDCO PROPERTIES (ABERDEEN) LIMITED

31 UNION GROVE, ABERDEEN, AB10 6SD,
Company Registration Number
SC338727
Private Limited Company
Active

Company Overview

About Redco Properties (aberdeen) Ltd
REDCO PROPERTIES (ABERDEEN) LIMITED was founded on 2008-03-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Redco Properties (aberdeen) Limited is a Private Limited Company registered in SCOTLAND 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
REDCO PROPERTIES (ABERDEEN) LIMITED
 
Legal Registered Office
31 UNION GROVE
ABERDEEN
AB10 6SD
Other companies in AB32
 
Previous Names
REDCO MILNE LIMITED06/01/2020
WOODPEARL LIMITED15/05/2008
Filing Information
Company Number SC338727
Company ID Number SC338727
Date formed 2008-03-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944293309  
Last Datalog update: 2020-07-05 10:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCO PROPERTIES (ABERDEEN) LIMITED
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Company Officers of REDCO PROPERTIES (ABERDEEN) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SINCLAIR MEDINE
Company Secretary 2018-07-12
GLENN FRASER WHYTE ALLISON
Director 2008-06-16
ELIZABETH MARGARET GEE
Director 2008-06-16
PAUL HOWARD GEE
Director 2008-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT CRAIG MARTIN
Company Secretary 2013-03-06 2018-07-12
SCOTT CRAIG MARTIN
Director 2013-03-06 2018-07-12
STUART CHARLES OAG
Company Secretary 2008-06-16 2013-03-06
STUART CHARLES OAG
Director 2011-11-09 2013-03-06
THOMAS MALCOLM DEANS
Director 2008-06-16 2011-11-09
P & W SECRETARIES LIMITED
Company Secretary 2008-03-01 2008-06-16
P & W DIRECTORS LIMITED
Nominated Director 2008-03-01 2008-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
GLENN FRASER WHYTE ALLISON COUNTESSWELLS MANAGEMENT COMPANY LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE GROUP HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES NORTH SCOTLAND LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED Director 2016-09-19 CURRENT 2016-09-14 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED Director 2016-09-19 CURRENT 2016-09-14 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE TIMBER SYSTEMS LIMITED Director 2016-09-19 CURRENT 2016-09-14 Active
GLENN FRASER WHYTE ALLISON COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED Director 2016-03-17 CURRENT 2013-12-13 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES LIMITED Director 2015-01-30 CURRENT 1978-07-18 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE CONSTRUCTION LIMITED Director 2015-01-30 CURRENT 1983-05-25 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOME OPTIONS LIMITED Director 2015-01-30 CURRENT 1992-04-14 Active
GLENN FRASER WHYTE ALLISON MAYMAT LIMITED Director 2015-01-30 CURRENT 1978-07-21 Active
GLENN FRASER WHYTE ALLISON CALEDONIA COMPOSITES (UK) LIMITED Director 2015-01-30 CURRENT 1983-06-10 Active
GLENN FRASER WHYTE ALLISON CALEDONIA COMPOSITES LIMITED Director 2015-01-30 CURRENT 1987-01-28 Active
GLENN FRASER WHYTE ALLISON HEADLAND COMMERCIAL LIMITED Director 2015-01-30 CURRENT 1991-09-18 Active
GLENN FRASER WHYTE ALLISON GIBSON MCARTNEY LIMITED Director 2014-10-09 CURRENT 2003-05-08 Active
GLENN FRASER WHYTE ALLISON COUNTESSWELLS DEVELOPMENT LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
GLENN FRASER WHYTE ALLISON MARACQ LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (AUCHTERARDER) LIMITED Director 2007-09-14 CURRENT 1977-08-15 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED Director 2007-09-14 CURRENT 1985-02-01 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (KIRKTON) LIMITED Director 2007-09-14 CURRENT 2000-12-28 Active
GLENN FRASER WHYTE ALLISON JAMES TURNER & COMPANY, LIMITED Director 2007-09-14 CURRENT 1910-10-03 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (ARBROATH) LIMITED Director 2007-09-14 CURRENT 1989-01-11 Active
GLENN FRASER WHYTE ALLISON GRAFTON STREET DEVELOPMENTS LIMITED Director 2006-09-15 CURRENT 2004-01-13 Active
GLENN FRASER WHYTE ALLISON NUTTALL CONSTRUCTION GROUP LIMITED Director 2006-09-15 CURRENT 1999-12-17 Active
GLENN FRASER WHYTE ALLISON COBCO (415) LIMITED Director 2006-09-15 CURRENT 2001-08-28 Active
GLENN FRASER WHYTE ALLISON MOWBRAY HOMES LIMITED Director 2006-09-15 CURRENT 2002-01-22 Active
GLENN FRASER WHYTE ALLISON J.M.C. KITCHENS LIMITED Director 2006-09-15 CURRENT 1986-04-07 Active
GLENN FRASER WHYTE ALLISON NUTTALL CONSTRUCTION LIMITED Director 2006-09-15 CURRENT 1980-12-12 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE WESTHILL LIMITED Director 2006-07-14 CURRENT 2006-07-05 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE CENTRAL LIMITED Director 2006-07-14 CURRENT 2006-07-05 Active
GLENN FRASER WHYTE ALLISON DALGLEN (NO.817) LIMITED Director 2002-09-17 CURRENT 2002-03-28 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE PART EXCHANGE LIMITED Director 2000-04-20 CURRENT 2000-03-10 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE (GLASGOW) LIMITED Director 1999-02-12 CURRENT 1998-11-16 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE (WEST) LIMITED Director 1999-02-12 CURRENT 1999-01-21 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOLDINGS LIMITED Director 1996-03-29 CURRENT 1991-06-18 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE COMMERCIAL LIMITED Director 1995-10-31 CURRENT 1994-09-07 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE PROPERTIES LIMITED Director 1994-02-18 CURRENT 1993-08-16 Active
GLENN FRASER WHYTE ALLISON ABERDEEN DEVELOPMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1962-10-17 Active
GLENN FRASER WHYTE ALLISON PERSLEY DEVELOPMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1962-07-09 Active
GLENN FRASER WHYTE ALLISON ABERDEEN DEVELOPMENT PROPERTIES LIMITED Director 1990-12-31 CURRENT 1964-07-30 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1973-10-17 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1974-11-04 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED Director 1990-12-31 CURRENT 1977-12-05 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (SOUTHERN) LIMITED Director 1990-01-29 CURRENT 1986-01-21 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE GROUP LIMITED Director 1989-05-15 CURRENT 1975-05-08 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
2020-07-10TM02Termination of appointment of Brodies Secretarial Services Llp on 2020-07-09
2020-06-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-23PSC05Change of details for St Machar Properties Limited as a person with significant control on 2020-01-07
2020-03-23PSC07CESSATION OF ELIZABETH MARGARET GEE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ United Kingdom
2020-03-19AP04Appointment of Brodies Secretarial Services Llp as company secretary on 2020-02-17
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Brodies House Union Grove Aberdeen AB10 6SD Scotland
2020-02-14PSC02Notification of St Machar Properties Limited as a person with significant control on 2019-12-23
2020-02-14PSC07CESSATION OF STEWART MILNE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3387270002
2020-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3387270001
2020-01-06RES15CHANGE OF COMPANY NAME 06/01/20
2019-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/19 FROM Peregrine House Mosscroft Avenue Westhill Business Park, Westhill Aberdeen Aberdeenshire AB32 6JQ
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GERALD CAMPBELL MORE
2019-12-31TM02Termination of appointment of Michael Sinclair Medine on 2019-12-23
2019-10-30CH01Director's details changed for Mr Paul Howard Gee on 2019-09-30
2019-10-09AP01DIRECTOR APPOINTED MR GERALD CAMPBELL MORE
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR GLENN FRASER WHYTE ALLISON
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-07-18AP03Appointment of Mr Michael Sinclair Medine as company secretary on 2018-07-12
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CRAIG MARTIN
2018-07-17TM02Termination of appointment of Scott Craig Martin on 2018-07-12
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-31AR0101/03/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-25AR0101/03/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-27AR0101/03/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD GEE / 06/03/2013
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET GEE / 06/03/2013
2013-03-06AP03Appointment of Mr Scott Craig Martin as company secretary
2013-03-06AP01DIRECTOR APPOINTED MR SCOTT CRAIG MARTIN
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART OAG
2013-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART OAG
2012-04-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DEANS
2011-12-07AP01DIRECTOR APPOINTED MR STUART CHARLES OAG
2011-04-08AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-30AR0101/03/11 FULL LIST
2010-03-31AR0101/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD GEE / 01/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET GEE / 01/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MALCOLM DEANS / 01/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN FRASER WHYTE ALLISON / 01/03/2010
2010-02-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-30225CURREXT FROM 31/03/2009 TO 30/06/2009
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2009-03-19363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE, 6 UNION ROW ABERDEEN AB10 1DQ
2008-08-08RES12VARYING SHARE RIGHTS AND NAMES
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED
2008-08-08288aSECRETARY APPOINTED STUART CHARLES OAG
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED
2008-08-08288aDIRECTOR APPOINTED THOMAS MALCOLM DEANS
2008-08-08288aDIRECTOR APPOINTED PAUL HOWARD GEE
2008-08-08288aDIRECTOR APPOINTED GLENN FRASER WHYTE ALLISON
2008-08-08RES01ADOPT ARTICLES 16/06/2008
2008-08-08288aDIRECTOR APPOINTED ELIZABETH MARGARET GEE
2008-08-0888(2)AD 16/06/08 GBP SI 10@1=10 GBP IC 10/20
2008-08-0888(2)AD 16/06/08 GBP SI 9@1=9 GBP IC 1/10
2008-05-15CERTNMCOMPANY NAME CHANGED WOODPEARL LIMITED CERTIFICATE ISSUED ON 15/05/08
2008-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to REDCO PROPERTIES (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 REDCO PROPERTIES (ABERDEEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REDCO PROPERTIES (ABERDEEN) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 3,204,794
Creditors Due Within One Year 2011-07-01 £ 3,037,363

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 REDCO PROPERTIES (ABERDEEN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 20
Called Up Share Capital 2011-07-01 £ 20
Cash Bank In Hand 2012-07-01 £ 17,262
Cash Bank In Hand 2011-07-01 £ 3,816
Current Assets 2012-07-01 £ 2,256,695
Current Assets 2011-07-01 £ 2,239,287
Debtors 2012-07-01 £ 8,483
Debtors 2011-07-01 £ 4,521
Shareholder Funds 2012-07-01 £ 948,099
Shareholder Funds 2011-07-01 £ 798,076
Stocks Inventory 2012-07-01 £ 2,230,950
Stocks Inventory 2011-07-01 £ 2,230,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDCO PROPERTIES (ABERDEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCO PROPERTIES (ABERDEEN) LIMITED
Trademarks
We have not found any records of REDCO PROPERTIES (ABERDEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCO PROPERTIES (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 (41100 - Development of building projects) as REDCO PROPERTIES (ABERDEEN) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where REDCO PROPERTIES (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 REDCO PROPERTIES (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 REDCO PROPERTIES (ABERDEEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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