REDCO PROPERTIES (ABERDEEN) LIMITED

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

This company is commonly known as Redco Properties (aberdeen) Limited. The company was founded 16 years ago and was given the registration number SC338727. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	REDCO PROPERTIES (ABERDEEN) LIMITED
Company Number	:	SC338727
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2008
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	30 July 2020	Active
56, Culterhouse Road, Milltimber, Aberdeen, United Kingdom, AB13 0EN	Director	16 June 2008	Active
56, Culterhouse Road, Milltimber, Aberdeen, United Kingdom, AB13 0EN	Director	16 June 2008	Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ	Secretary	06 March 2013	Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ	Secretary	12 July 2018	Active
7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH	Secretary	16 June 2008	Active
Investment House, 6, Union Row, Aberdeen, AB10 1DQ	Secretary	01 March 2008	Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Corporate Secretary	17 February 2020	Active
Linden Beeches, 442 North Deeside Road, Cults, AB15 9ET	Director	16 June 2008	Active
69 Hillview Road, Edinburgh, EH12 8QH	Director	16 June 2008	Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ	Director	06 March 2013	Active
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ	Director	08 October 2019	Active
7, Woodlands Crescent, Cults, Aberdeen, Scotland, AB15 9DH	Director	09 November 2011	Active
Investment House, 6 Union Row, Aberdeen, AB10 1DQ	Corporate Nominee Director	01 March 2008	Active

People with Significant Control

St Machar Properties Limited
Notified on	:	23 December 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Howard Gee
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Country of residence	:	Scotland
Address	:	225, Queens Road, Aberdeen, Scotland, AB15 8DL
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Ms. Elizabeth Margaret Gee
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	June 1950
Nationality	:	British
Country of residence	:	Scotland
Address	:	225, Queens Road, Aberdeen, Scotland, AB15 8DL
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Stewart Milne Group Limited
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Peregrine House, Mosscroft Avenue, Westhill, Scotland, AB32 6JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

REDCO PROPERTIES (ABERDEEN) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement