CPP (SCOTLAND) LIMITED

CPP (SCOTLAND) LIMITED is an active private limited company, incorporated on 25 October 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. CPP (SCOTLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC548541
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/11/2021
Last Made Up Date24/10/2020

Return

Next Due Date22/11/2017
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
CPP (SCOTLAND) LIMITED

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Directors

(The company's officers)
MR SIMON HENRY DYER COWIE
(~48 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/10/2016
ANDREW ALEXANDER POLSON
(~46 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/10/2016
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 25/10/2016

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Shareholders

(Persons of Significant Control)
Mr Andrew Alexander Polson
(~46 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 27/10/2016
Mr Simon Henry Dyer Cowie
(~48 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/10/2019

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • MR SIMON HENRY DYER COWIE
  • INFINITY SECRETARIES LIMITED
ABERCAR PLATINUM LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • MR SIMON HENRY DYER COWIE
  • INFINITY SECRETARIES LIMITED

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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)

CPP (SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of CPP (SCOTLAND) LIMITED at local scale
Map of CPP (SCOTLAND) LIMITED at local scale
Map of CPP (SCOTLAND) LIMITED at district scale
Map of CPP (SCOTLAND) LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

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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)
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