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RENAISSANCE PROPERTY SCOTLAND LIMITED

RENAISSANCE PROPERTY SCOTLAND LIMITED is an active private limited company, incorporated on 9 June 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rose Street, 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. RENAISSANCE PROPERTY SCOTLAND LIMITED previously had the company name MOUNTWEST 535 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC268983
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/06/2005 onwards:
RENAISSANCE PROPERTY SCOTLAND LIMITED
Prior to 06/06/2005:
MOUNTWEST 535 LIMITED

Directors

(The company's officers)
NORMAN MACKAY
(~85 year old British national)
35 QUEEN'S DEN, ABERDEEN, ABERDEENSHIRE, AB15 8BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 12/04/2005
MRS ELAINE MCINTOSH
(~56 year old British national)
15 WELLSIDE AVENUE, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8EF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2004
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 04/06/2010

Shareholders

(Persons of Significant Control)
Mrs Elaine Mcintosh
(~56 year old British national)
15 Wellside Avenue, Kingswells, Aberdeen, AB15 8EF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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)

RENAISSANCE PROPERTY SCOTLAND LIMITED: Maps

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

Map of RENAISSANCE PROPERTY SCOTLAND LIMITED at local scale
Map of RENAISSANCE PROPERTY SCOTLAND LIMITED at local scale
Map of RENAISSANCE PROPERTY SCOTLAND LIMITED at district scale
Map of RENAISSANCE PROPERTY SCOTLAND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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