PRAEDIUM PROPERTIES LIMITED

PRAEDIUM PROPERTIES LIMITED is an active private limited company, incorporated on 13 November 2012. The nature of the business is Development of building projects. The company's registered office is on Thomson Road, Peterhead. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. PRAEDIUM PROPERTIES LIMITED previously had the company name PRADIUM PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 THOMSON ROAD
Post Town	PETERHEAD
Country	SCOTLAND
Postcode	AB42 3FJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

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	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 14/11/2012 onwards:

PRAEDIUM PROPERTIES LIMITED

Prior to 14/11/2012:

PRADIUM PROPERTIES LIMITED

Directors

(The company's officers)

MR STUART CRICHTON GEDDES

(~43 year old British national)

7 THOMSON ROAD, PETERHEAD, AB42 3FJ, SCOTLAND

Current Director
Gives occupation as MEASUREMENT CONSULTANT
Usually resident in SCOTLAND

Appointed on 13/11/2012

MR BARRY GRAY

(~41 year old British national)

C/O 7 THOMSON ROAD, PETERHEAD, AB42 3FJ, SCOTLAND

Current Director
Gives occupation as OPERATIONS ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 13/11/2012

Shareholders

(Persons of Significant Control)

Mr Barry Gray

(~41 year old British national)

C/O 7 Thomson Road, Peterhead, AB42 3FJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stuart Crichton Geddes

(~43 year old British national)

7 Thomson Road, Peterhead, AB42 3FJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)