PEBBLE MOUNTAIN PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pebble Mountain Properties Limited. The company was founded 9 years ago and was given the registration number SC534342. The firm's registered office is in ABERDEEN. You can find them at Navigator House, 77 Waterloo Quay, Aberdeen, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | PEBBLE MOUNTAIN PROPERTIES LIMITED |
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| Company Number | : | SC534342 |
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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 | : | 03 May 2016 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Navigator House, 77 Waterloo Quay, Aberdeen, Scotland, AB11 5DE |
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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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| Navigator House, 77 Waterloo Quay, Aberdeen, Scotland, AB11 5DE | Director | 05 May 2017 | Active |
| Navigator House, 77 Waterloo Quay, Aberdeen, Scotland, AB11 5DE | Director | 03 May 2016 | Active |
People with Significant Control
| Ms Anna-Marie Gale Eardley |
| Notified on | : | 22 May 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Navigator House, 77 Waterloo Quay, Aberdeen, Scotland, AB11 5DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Vincent Theodore Spangenberg |
| Notified on | : | 03 May 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Navigator House, 77 Waterloo Quay, Aberdeen, Scotland, AB11 5DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)