THOMSON PROPERTIES ABERDEEN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thomson Properties Aberdeen Ltd. The company was founded 7 years ago and was given the registration number SC555975. The firm's registered office is in ABERDEEN. You can find them at Chattan Mews, 18 Chattan Place, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | THOMSON PROPERTIES ABERDEEN LTD |
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Company Number | : | SC555975 |
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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 | : | 30 January 2017 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
Registered Address | : | Chattan Mews, 18 Chattan Place, Aberdeen, United Kingdom, AB10 6RD |
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Country Origin | : | UNITED KINGDOM |
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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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16, North Silver Street, Aberdeen, Scotland, AB10 1RL | Director | 30 January 2017 | Active |
16, North Silver Street, Aberdeen, Scotland, AB10 1RL | Director | 15 October 2018 | Active |
People with Significant Control
Sara Joanne Mathieson |
Notified on | : | 30 January 2021 |
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Status | : | Active |
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Date of birth | : | January 1986 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 16, North Silver Street, Aberdeen, Scotland, AB10 1RL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Terry James Mathieson |
Notified on | : | 30 January 2021 |
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Status | : | Active |
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Date of birth | : | August 1980 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 16, North Silver Street, Aberdeen, Scotland, AB10 1RL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr James Richard Thomson |
Notified on | : | 30 January 2020 |
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Status | : | Active |
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Date of birth | : | July 1957 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 16, North Silver Street, Aberdeen, Scotland, AB10 1RL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr James Richard Thomson |
Notified on | : | 30 January 2017 |
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Status | : | Active |
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Date of birth | : | July 1957 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Chattan Mews, 18 Chattan Place, Aberdeen, United Kingdom, AB10 6RD |
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Nature of control | : | - Significant influence or control
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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)