ABERDEEN PROPERTY LEASING LIMITED
ABERDEEN PROPERTY LEASING LIMITED is an active private limited company, incorporated on 18 December 1992. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Rosemount Place, Aberdeen. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ABERDEEN PROPERTY LEASING LIMITED has no previous names. The company has 16 mortgage charges, 14 of which are outstanding.
Company Information
| Company Number | SC141851 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/12/1992 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ROSEMOUNT HOUSE |
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| Address Line 2 | 138-140 ROSEMOUNT PLACE |
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| Post Town | ABERDEEN |
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| Postcode | AB25 2YU |
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Accounts
| Accounting Reference Date | 30th March |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 31/03/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/12/2024 |
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| Last Made Up Date | 05/12/2023 |
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Return
| Next Due Date | 15/01/2017 |
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| Last Made Up Date | 18/12/2015 |
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Mortgages
| Number of Mortgage Charges | 16 |
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| Number of Outstanding Charges | 14 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
ABERDEEN PROPERTY LEASING LIMITED
Directors
(The company's officers)
MR SPENCE ALSOP
(~41 year old British national)
ROSEMOUNT HOUSE, 138-140 ROSEMOUNT PLACE, ABERDEEN, AB25 2YU
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in SCOTLAND
Appointed on 01/10/2014
MRS MARJORY IRENE DAVISON
(~67 year old British national)
ROSEMOUNT HOUSE 138-140 ROSEMOUNT PLACE, ABERDEEN, GRAMPIAN, AB25 2YU, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in SCOTLAND
Appointed on 01/08/2004
MR ALAN HOWELL KINSELLA GILBERT
(~41 year old British national)
117 GREAT SOUTHERN ROAD, ABERDEEN, AB11 7BH, SCOTLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 05/11/2020
MRS EILIDH ELIZABETH GILBERT
(~41 year old British national)
117 GREAT SOUTHERN ROAD, ABERDEEN, AB11 7BH, SCOTLAND
- Current Director
- Gives occupation as HR DIRECTOR
- Usually resident in SCOTLAND
Appointed on 05/11/2020
MR DAVID LAMB
(~54 year old British national)
ROSEMOUNT HOUSE 138-140 ROSEMOUNT PLACE, ABERDEEN, GRAMPIAN, AB25 2YU, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR LETTINGS NEGOTIATOR
- Usually resident in SCOTLAND
Appointed on 01/08/2004
MR ALAN DAVID PIRIE
(~75 year old British national)
ROSEMOUNT HOUSE 138-140 ROSEMOUNT PLACE, ABERDEEN, GRAMPIAN, AB25 2YU, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in SCOTLAND
Appointed on 22/02/1993
MRS EILIDH ELIZABETH GILBERT
138-140 ROSEMOUNT PLACE, ABERDEEN, AB25 2YU, SCOTLAND
Appointed on 22/12/2020
MR ALAN DAVID PIRIE
(~75 year old British national)
ROSEMOUNT HOUSE 138-140 ROSEMOUNT PLACE, ABERDEEN, GRAMPIAN, AB25 2YU, UNITED KINGDOM
- Current Secretary
- Usually resident in SCOTLAND
Appointed on 22/02/1993
Shareholders
(Persons of Significant Control)
Mr Alan David Pirie
(~75 year old British national)
Rosemount House, 138-140 Rosemount Place, Aberdeen, AB25 2YU
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Connections
(Shared officers)
AEG CONSULTANTS LTD
- MR ALAN HOWELL KINSELLA GILBERT
- MRS EILIDH ELIZABETH GILBERT
D. & S. PROPERTIES ABERDEEN LTD.
HIDALGO PROPERTIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABERDEEN PROPERTY LEASING LIMITED: Maps
Maps show the location of the postcode of the registered office, AB25 2YU.
Map of ABERDEEN PROPERTY LEASING LIMITED at local scale
Map of ABERDEEN PROPERTY LEASING LIMITED at district scale
