UKBizDB.co.uk

HKC PROPERTIES (ABERDEEN) LIMITED

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

This company is commonly known as Hkc Properties (aberdeen) Limited. The company was founded 25 years ago and was given the registration number SC197716. The firm's registered office is in ABERDEEN. You can find them at 11 Dee Street, , Aberdeen, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HKC PROPERTIES (ABERDEEN) LIMITED
Company Number:SC197716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1999
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Dee Street, Aberdeen, Scotland, AB11 6DY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Dee Street, Aberdeen, Scotland, AB11 6DY

Director01 February 2018Active
454, Ewell Road, Surbiton, KT6 7EL

Secretary26 July 2008Active
1 St Swithin Row, Aberdeen, AB10 6DL

Corporate Secretary01 July 1999Active
269, Holburn Street, Aberdeen, Scotland, AB10 7FL

Corporate Secretary01 March 2010Active
134, Mid Street, Keith, Scotland, AB55 5BJ

Director07 December 2015Active
11, Dee Street, Aberdeen, Scotland, AB11 6DY

Director08 March 2016Active
61 Moonah Road, Alfords Point, Sydney, Australia, NSW 2234

Director17 February 2000Active
236, Abbotswell Crescent, Aberdeen, AB12 3JT

Director01 July 2015Active
Southview, Inchgarth Road, Cults, AB15 9NB

Director01 July 1999Active
11, Dee Street, Aberdeen, Scotland, AB11 6DY

Director04 May 2020Active
11a Dee Street, Aberdeen, AB11 6DY

Director03 August 2006Active
11a Dee Street, Aberdeen, AB11 6DY

Director01 July 1999Active

People with Significant Control

Mr. Simon Shui Ming Wong
Notified on:14 May 2020
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Scotland
Address:11, Dee Street, Aberdeen, Scotland, AB11 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Peter Kwok Wai Tang
Notified on:14 May 2020
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:11, Dee Street, Aberdeen, Scotland, AB11 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Billy Tang
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Australian
Country of residence:Scotland
Address:11, Dee Street, Aberdeen, Scotland, AB11 6DY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

Copyright © 2025. All rights reserved.