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ABERDEEN REAL ESTATE OPERATIONS LIMITED

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

This company is commonly known as Aberdeen Real Estate Operations Limited. The company was founded 27 years ago and was given the registration number SC169791. The firm's registered office is in ABERDEEN. You can find them at 10 Queen's Terrace, , Aberdeen, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ABERDEEN REAL ESTATE OPERATIONS LIMITED
Company Number:SC169791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Corporate Secretary13 May 2020Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL

Director05 November 2015Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL

Director03 August 2015Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL

Director26 October 2020Active
58 West Chiltern, Woodcote, Reading, RG8 0SG

Secretary25 May 2004Active
12 Fiddicroft Avenue, Banstead, SM7 3AD

Secretary02 December 1996Active
10, Queens Terrace, Aberdeen, Scotland, AB10 1YG

Corporate Secretary30 May 2008Active
10, Queens Terrace, Aberdeen, AB10 1YG

Corporate Secretary26 April 2001Active
Arlington House, Arlington Business Park Theale, Reading, RG7 4SA

Corporate Secretary25 June 2007Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary13 November 1996Active
Gatton House, Hadleigh Road, East Bergholt, CO7 6QT

Director10 December 2003Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL

Director26 October 2020Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL

Director05 November 2015Active
14 The Knoll, Hayes, BR2 7DH

Director20 June 2001Active
Lygon Croft, Sandy Way, Cobham, KT11 2EY

Director30 September 2006Active
10, Queen's Terrace, Aberdeen, AB10 1YG

Director30 May 2008Active
26 St Marys Avenue, Billericay, CM12 9DU

Director20 June 2001Active
Woodlands, Torrance, Glasgow, G64 4EH

Director02 December 1996Active
8 Blackbarony Road, Edinburgh, Scotland, EH16 5QP

Director20 June 2001Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL

Director20 September 2012Active
7 Claremount Avenue, Giffnock, Glasgow, G46 6UT

Director12 July 2002Active
Frith Hill House, Frith Hill, Great Missenden, HP16 0QR

Director25 May 2004Active
25 Douglas Crescent, Edinburgh, Scotland, EH12 5BA

Director02 December 1996Active
58 West Chiltern, Woodcote, Reading, RG8 0SG

Director02 March 2005Active
10, Queen's Terrace, Aberdeen, AB10 1YG

Director01 April 2014Active
23, Boclair Road, Bishopbriggs, Glasgow, G64 2NB

Director02 December 1996Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL

Director14 August 2018Active
39 Bramfield Road, Battersea, London, SW11 6RA

Director20 June 2001Active
17 Rubislaw Den North, Aberdeen, AB15 4AL

Director26 April 2001Active
6 Campion Gardens, Woodford Green, IG8 0EL

Director20 June 2001Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL

Director14 August 2018Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL

Director30 March 2012Active
2a Grange Road, Bearsden, Glasgow, G61 3PL

Director02 December 1996Active
Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP

Director02 December 1996Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL

Director26 October 2020Active

People with Significant Control

Abrdn Investments Holdings Europe Limited
Notified on:30 March 2017
Status:Active
Country of residence:United Kingdom
Address:280, Bishopsgate, London, United Kingdom, EC2M 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aberdeen Real Estate Investors Operations (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Change person director company with change date.

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2024-04-12Address

Change registered office address company with date old address new address.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-09-25Officers

Termination director company with name termination date.

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2023-09-20Accounts

Accounts with accounts type full.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-25Change of name

Certificate change of name company.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-10-31Officers

Appoint person director company with name date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-01-07Officers

Termination director company with name termination date.

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2021-12-07Officers

Change corporate secretary company with change date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type full.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Officers

Appoint person director company with name date.

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2020-11-03Officers

Appoint person director company with name date.

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2020-11-03Officers

Appoint person director company with name date.

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2020-10-26Officers

Termination director company with name termination date.

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2020-10-26Officers

Termination director company with name termination date.

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2020-09-29Accounts

Accounts with accounts type full.

Download
2020-07-10Officers

Termination director company with name termination date.

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2020-05-13Officers

Termination secretary company with name termination date.

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