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RICHMOND PROPERTIES (ABERDEEN) LIMITED

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

This company is commonly known as Richmond Properties (aberdeen) Limited. The company was founded 41 years ago and was given the registration number SC084872. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RICHMOND PROPERTIES (ABERDEEN) LIMITED
Company Number:SC084872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1983
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 George Square, Glasgow, G2 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Hamilton Place, Aberdeen, AB15 5BA

Director-Active
75 Westburn Drive, Aberdeen, AB2 5BU

Secretary23 January 1991Active
8 & 9 Bon Accord Crescent, Aberdeen, AB11 6DN

Corporate Secretary-Active
15 Golden Square, Aberdeen, AB10 1WF

Corporate Secretary16 April 1997Active
15 Golden Square, Aberdeen, AB10 1WF

Corporate Secretary10 December 1990Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary25 October 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary14 September 2007Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary25 January 1999Active
43 Earnsheugh Circle, Cove Bay, Aberdeen, AB12 3PY

Director17 May 1999Active
141 Kings Gate, Aberdeen, AB2 6DL

Director-Active
75 Westburn Drive, Aberdeen, AB2 5BU

Director14 June 2000Active

People with Significant Control

Grampian Property Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, George Square, Glasgow, United Kingdom, G2 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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