R & L PROPERTIES (ABERDEEN) LIMITED

R & L PROPERTIES (ABERDEEN) LIMITED is an active private limited company, incorporated on 13 January 2015. The nature of the business is Development of building projects. The company's registered office is on Angusfield Avenue, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. R & L PROPERTIES (ABERDEEN) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36 ANGUSFIELD AVENUE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB15 6AQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

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 incorporation onwards:

R & L PROPERTIES (ABERDEEN) LIMITED

Directors

(The company's officers)

LYNN CHARLES

(~63 year old British national)

36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 13/01/2015

RAYMOND MURRAY CHARLES

(~62 year old British national)

182 HIGH STREET HIGH STREET, MONTROSE, DD10 8PH, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 13/01/2015

Shareholders

(Persons of Significant Control)

Raymond Murray Charles

(~62 year old British national)

3 Northcote Park, Aberdeen, AB15 7SX, 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

Lynn Charles

(~62 year old British national)

3 Northcote Park, Aberdeen, AB15 7SX, 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

Connections

(Shared officers)

M.T.C. PROPERTY DEVELOPMENT COMPANY (ABERDEEN) LIMITED

RAYMOND MURRAY CHARLES

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)