ABERNETHYN PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abernethyn Properties Ltd. The company was founded 10 years ago and was given the registration number SC505805. The firm's registered office is in MOTHERWELL. You can find them at Unit 27 Carfin Industrial Estate, Carfin, Motherwell, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ABERNETHYN PROPERTIES LTD |
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| Company Number | : | SC505805 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 May 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Unit 27 Carfin Industrial Estate, Carfin, Motherwell, Scotland, ML1 4UL |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| East Crindledyke Farm, Abernethyn Road, Newmains, Wishaw, United Kingdom, ML2 9NB | Director | 13 May 2015 | Active |
| Lower Carbarns Farm, Netherton, Wishaw, United Kingdom, ML2 0RJ | Director | 13 May 2015 | Active |
People with Significant Control
| Abernethyn Holdings Limited |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Oakfield House 376-378, Brandon Street, Motherwell, Scotland, ML1 1XA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen Anthony Jordan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 27, Carfin Industrial Estate, Motherwell, Scotland, ML1 4UL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Brian Andrew Jordan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 27, Carfin Industrial Estate, Motherwell, Scotland, ML1 4UL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)