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Shand Properties Limited, AB11 6XY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHAND PROPERTIES LIMITED

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

This company is commonly known as Shand Properties Limited. The company was founded 23 years ago and was given the registration number SC214227. The firm's registered office is in ABERDEENSHIRE. You can find them at 18 Bon-accord Crescent, Aberdeen, Aberdeenshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAND PROPERTIES LIMITED
Company Number:SC214227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:18 Bon-accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY

Corporate Secretary01 June 2015Active
18 Bon-Accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY

Director05 April 2018Active
18 Bon-Accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY

Director05 April 2018Active
Kingshill House, 160 King's Gate, Aberdeen, AB15 6BR

Director08 February 2001Active
18 Bon-Accord Crescent, Aberdeen, AB11 6XY

Corporate Secretary08 February 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 December 2000Active
Kingshill House, 160, King's Gate, Aberdeen, AB15 6BR

Director08 February 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 December 2000Active

People with Significant Control

Peter Robert Morrison
Notified on:09 May 2018
Status:Active
Date of birth:October 1991
Nationality:British
Address:18 Bon-Accord Crescent, Aberdeenshire, AB11 6XY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Michael Frank Shand
Notified on:09 May 2018
Status:Active
Date of birth:December 1971
Nationality:British
Address:18 Bon-Accord Crescent, Aberdeenshire, AB11 6XY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Robert Forbes Shand
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:18 Bon-Accord Crescent, Aberdeenshire, AB11 6XY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Brenda Shand
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:18 Bon-Accord Crescent, Aberdeenshire, AB11 6XY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

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