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ABERFELDY INVESTMENTS LIMITED

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

This company is commonly known as Aberfeldy Investments Limited. The company was founded 7 years ago and was given the registration number SC565638. The firm's registered office is in GLASGOW. You can find them at 12 Holmlea Road, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABERFELDY INVESTMENTS LIMITED
Company Number:SC565638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Holmlea Road, Glasgow, Scotland, G44 4AH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Holmlea Road, Glasgow, Scotland, G44 4AH

Director11 May 2017Active
12, Holmlea Road, Glasgow, Scotland, G44 4AH

Director11 May 2017Active
12, Holmlea Road, Glasgow, Scotland, G44 4AH

Director11 May 2017Active

People with Significant Control

Mr Alan Charles Mauchan
Notified on:11 May 2017
Status:Active
Date of birth:November 1955
Nationality:Scottish
Country of residence:Scotland
Address:12, Holmlea Road, Glasgow, Scotland, G44 4AH
Nature of control:
  • Significant influence or control
Mr Stewart Morrison Bald
Notified on:11 May 2017
Status:Active
Date of birth:December 1964
Nationality:Scottish
Country of residence:Scotland
Address:12, Holmlea Road, Glasgow, Scotland, G44 4AH
Nature of control:
  • Significant influence or control
Mr Rhury Mcgarvey Smith
Notified on:11 May 2017
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:Scotland
Address:12, Holmlea Road, Glasgow, Scotland, G44 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-29Persons with significant control

Change to a person with significant control.

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2023-05-29Persons with significant control

Change to a person with significant control.

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2023-05-29Capital

Capital allotment shares.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-05-11Incorporation

Incorporation company.

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