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FINDRACK (PROPERTIES) LIMITED

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

This company is commonly known as Findrack (properties) Limited. The company was founded 35 years ago and was given the registration number SC119546. The firm's registered office is in BANCHORY. You can find them at Clash, Lumphanan, Banchory, Aberdeenshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FINDRACK (PROPERTIES) LIMITED
Company Number:SC119546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1989
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Clash, Lumphanan, Banchory, Aberdeenshire, United Kingdom, AB31 4PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clash, Lumphanan, Banchory, United Kingdom, AB31 4PS

Secretary07 September 2020Active
Clash, Lumphanan, Banchory, United Kingdom, AB31 4PS

Director-Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Secretary16 August 1989Active
Saltire Court 20 Castle Terrace, Edinburgh, EH1 2ET

Nominee Secretary-Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Corporate Secretary20 June 2011Active
1, Exchange Crescent, Conference Square, Edinburgh, Uk, EH3 8UL

Corporate Secretary06 November 2006Active
Burchetts Green House, Burchetts Green, SL6 6QZ

Director24 March 1995Active
Clash, Lumphanan, Banchory, United Kingdom, AB31 4PS

Director-Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Director16 August 1989Active
Myreside, Gifford, EH41 4JA

Nominee Director16 August 1989Active

People with Significant Control

Findrack Uk Limited
Notified on:01 August 2016
Status:Active
Country of residence:Scotland
Address:5th Floor, Lister Square, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

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