NETHERBY PROPERTIES LIMITED

NETHERBY PROPERTIES LIMITED is an active private limited company, incorporated on 15 February 2007. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NETHERBY PROPERTIES LIMITED has no previous names. The company has 17 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	C/O JOHNSTON CARMICHAEL BISHOP'S COURT
Address Line 2	29 ALBYN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1YL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	9
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

NETHERBY PROPERTIES LIMITED

Directors

(The company's officers)

MR JAMES MITCHELL GARVIE

(~49 year old British national)

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/03/2022

MRS JEANINE GIBBS GARVIE

(~52 year old American national)

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/03/2022

MR JOHN WILLIAM GARVIE

(~55 year old British national)

66 TAY STREET, PERTH, PH2 8RA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/02/2007

MR JOHN WILLIAM GARVIE

(~55 year old British national)

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/02/2007

MR JOHN WILLIAM GARVIE

(~55 year old British national)

OLD HYDRO BUILDING SHORE ROAD, PERTH, PH2 8BD, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/02/2007

MR JOHN WILLIAM GARVIE

(~55 year old British national)

66 TAY STREET, PERTH, PH2 8RA, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/02/2007

MR JOHN WILLIAM GARVIE

(~55 year old British national)

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/02/2007

Shareholders

(Persons of Significant Control)

Mr John William Garvie

(~55 year old British national)

C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ONE CALL LIMITED

MR JOHN WILLIAM GARVIE

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)