ABRDN REAL ESTATE OPERATIONS LIMITED

ABRDN REAL ESTATE OPERATIONS LIMITED is an active private limited company, incorporated on 13 November 1996. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Queen's Terrace, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ABRDN REAL ESTATE OPERATIONS LIMITED has five previous names, the most recent of which was ABERDEEN REAL ESTATE OPERATIONS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	10 QUEEN'S TERRACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1XL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 25/11/2022 onwards:

ABRDN REAL ESTATE OPERATIONS LIMITED

From 09/07/2008 to 25/11/2022:

ABERDEEN REAL ESTATE OPERATIONS LIMITED

From 29/06/2007 to 09/07/2008:

GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED

From 24/02/2005 to 29/06/2007:

ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD.

From 01/06/2004 to 24/02/2005:

ARLINGTON PROPERTY INVESTORS UK LIMITED

Prior to 01/06/2004:

ABERDEEN PROPERTY INVESTORS UK LIMITED

Directors

(The company's officers)

MR ROBERT ANDREW CASS

(~51 year old British national)

10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/11/2015

MR SIMON BRETT MOSCOW

(~50 year old British national)

10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2015

MR CAMERON SHAUN MURRAY

(~54 year old British national)

10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2020

ABRDN CORPORATE SECRETARY LIMITED

1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM

Current Secretary

Appointed on 13/05/2020

Connections

(Shared officers)

3 ST ANDREW SQUARE APARTMENTS LIMITED

ABRDN CORPORATE SECRETARY LIMITED
MR CAMERON SHAUN MURRAY

30 STMA 1 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

30 STMA 2 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

30 STMA 3 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

30 STMA 4 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

30 STMA 5 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

6 SAS 1 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

6 SAS 2 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

6 SAS 3 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

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)