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ABERCROMBIE PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abercrombie Property Management Limited. The company was founded 25 years ago and was given the registration number SC195004. The firm's registered office is in EDINBURGH. You can find them at Sheridan Property Consultants 37 One, 37 George Street, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABERCROMBIE PROPERTY MANAGEMENT LIMITED
Company Number:SC195004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sheridan Property Consultants 37 One, 37 George Street, Edinburgh, United Kingdom, EH2 2HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90a, George Street, Edinburgh, Scotland, EH2 3DF

Director24 March 2023Active
90a, George Street, Edinburgh, Scotland, EH2 3DF

Director24 October 2012Active
90a, George Street, Edinburgh, Scotland, EH2 3DF

Director24 March 2023Active
3 Randolph Crescent, Edinburgh, EH3 7TH

Secretary06 May 1999Active
3, Quality Street, Edinburgh, Scotland, EH4 5BP

Secretary28 March 2012Active
83, Dundas Street, Edinburgh, EH3 7TH

Secretary31 March 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 April 1999Active
3, Randolph Crescent, Edinburgh, United Kingdom, EH3 7TH

Director18 January 2011Active
3 Randolph Crescent, Edinburgh, EH3 7TH

Director06 May 1999Active
35, Montgomery Crescent, Dunblane, United Kingdom, FK15 9FB

Director31 October 2011Active
18a, Carlton Terrace, Edinburgh, Scotland, EH7 5DD

Director29 February 2012Active
83 Dundas Street, Edinburgh, EH3 6SD

Director06 May 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 April 1999Active

People with Significant Control

Mr Mark Douglas Shane Mcelney
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Sheridan Property Consultants, 37 One, Edinburgh, United Kingdom, EH2 2HN
Nature of control:
  • Significant influence or control
New Abercrombie Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sheridan Property Consultants, 37 One, 37 George Street, Edinburgh, United Kingdom, EH2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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