ABERTAY HOLDINGS LTD

ABERTAY HOLDINGS LTD is an active private limited company, incorporated on 19 October 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Union Street, Dundee. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ABERTAY HOLDINGS LTD has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	64C UNION STREET
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 2AU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	16/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ABERTAY HOLDINGS LTD

Directors

(The company's officers)

MRS KIRSTY MARJORIE MATHER

(~41 year old British national)

64C UNION STREET, BROUGHTY FERRY, DUNDEE, DD5 2AU, SCOTLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in SCOTLAND

Appointed on 19/10/2020

MR STUART DRUMMOND MATHER

(~48 year old British national)

64C UNION STREET, BROUGHTY FERRY, DUNDEE, DD5 2AU, SCOTLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/10/2023

Shareholders

(Persons of Significant Control)

Mrs Kirsty Marjorie Mather

(~41 year old British national)

64c, Union Street, Broughty Ferry, Dundee, DD5 2AU, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/10/2020

Connections

(Shared officers)

CASA FRESA CONTRACTORS LIMITED

MR STUART DRUMMOND MATHER

CASA FRESA LIMITED

MR STUART DRUMMOND MATHER

KASAS PROPERTY LIMITED

MR STUART DRUMMOND MATHER

STABLES DUNDEE LLP

MR STUART DRUMMOND MATHER

Source: Companies House

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)