CHURCHILL HOMES (ABERDEEN) LIMITED

CHURCHILL HOMES (ABERDEEN) LIMITED is an active private limited company, incorporated on 23 January 1989. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CHURCHILL HOMES (ABERDEEN) LIMITED has no previous names. The company has 31 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	BRODIES HOUSE
Address Line 2	31 - 33 UNION GROVE
Post Town	ABERDEEN
County	SCOTLAND
Country	SCOTLAND
Postcode	AB10 6SD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	31
Number of Outstanding Charges	5
Number of Satisfied Charges	26
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

CHURCHILL HOMES (ABERDEEN) LIMITED

Directors

(The company's officers)

MS AIMEE MARY ELIZABETH PIRIE

(~35 year old British national)

BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD, SCOTLAND

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

Appointed on 04/06/2021

MR GORDON DUNCAN PIRIE

(~66 year old British national)

BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/12/1989

RHONA ANN PIRIE

(~64 year old British national)

BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 10/01/2019

RHONA ANN PIRIE

BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD, SCOTLAND

Current Secretary

Appointed on 01/05/2015

Shareholders

(Persons of Significant Control)

Rhona Ann Pirie

(~64 year old British national)

Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gordon Duncan Pirie

(~66 year old British national)

Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Aimee Mary Elizabeth Pirie Barter

(~35 year old British national)

Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/03/2021

Connections

(Shared officers)

CHURCHILL HOMES (CULTER HOUSE) LIMITED

MR GORDON DUNCAN PIRIE
RHONA ANN PIRIE

CHURCHILL HOMES (LOIRSTON) LIMITED

MR GORDON DUNCAN PIRIE
RHONA ANN PIRIE

WØULV LTD

MRS AIMEE MARY ELIZABETH PIRIE

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)