ASHLEY PROPERTIES ABERDEEN LIMITED

ASHLEY PROPERTIES ABERDEEN LIMITED is an active private limited company, incorporated on 2 February 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pitmedden Road, 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: Total Exemption Full. ASHLEY PROPERTIES ABERDEEN LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 14 ASHLEY BASE PITMEDDEN ROAD
Address Line 2	DYCE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB21 0DP

Accounts

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

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ASHLEY PROPERTIES ABERDEEN LIMITED

Directors

(The company's officers)

MR BRUCE CHISHOLM

(~71 year old British national)

OCHTERCLUNIE CRAIGIE, CLUNIE, BLAIRGOWRIE, PERTHSHIRE, PH10 6RG, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 02/02/2007

JOHN CHRISTOPHER RAY

(~43 year old British national)

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS, SCOTLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/10/2018

MR JOHN WILLIAM RAY

(~75 year old United Kingdom national)

OAKINGHAM HOUSE, NUFFIELD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5TF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2007

MR BRUCE CHISHOLM

UNIT 14 ASHLEY BASE PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP, SCOTLAND

Current Secretary

Appointed on 01/03/2019

Shareholders

(Persons of Significant Control)

Mr John William Ray

(~75 year old British national)

Unit 14 Ashley Base, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ASHLEY 2006 LIMITED

MR BRUCE CHISHOLM
MR JOHN WILLIAM RAY

CAIRNROBIN 2015 LIMITED

MR BRUCE CHISHOLM

JAR 2007 LIMITED

MR BRUCE CHISHOLM
MR JOHN WILLIAM RAY

JPR SERVICES LIMITED

MR BRUCE CHISHOLM
MR JOHN WILLIAM RAY

MCHR 2007 LIMITED

MR BRUCE CHISHOLM

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)