WKC PROPERTIES LIMITED

WKC PROPERTIES LIMITED is an active private limited company, incorporated on 20 June 2017. The nature of the business includes Development of building projects and three other classifications. 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: Unaudited Abridged. WKC PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JOHNSTONE HOUSE
Address Line 2	52 - 54 ROSE STREET
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB10 1HA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	18/07/2018
Last Made Up Date	Not available

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

41202 - Construction of domestic buildings

68100 - Buying and selling of own real estate

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

Company Name History

From incorporation onwards:

WKC PROPERTIES LIMITED

Directors

(The company's officers)

MR CHRISTOPHER GRAEME BRIDGE

(~44 year old British national)

JOHNSTONE HOUSE 52 - 54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 20/06/2017

MR KEVIN ROBERT PEEL

(~50 year old British national)

JOHNSTONE HOUSE 52 - 54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in SCOTLAND

Appointed on 20/06/2017

MR WALTER PEEL

(~77 year old British national)

JOHNSTONE HOUSE 52 - 54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Director
Gives occupation as RETIRED WATER BOARD ENGINEER
Usually resident in SCOTLAND

Appointed on 20/06/2017

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Secretary

Appointed on 20/06/2017

Shareholders

(Persons of Significant Control)

Mr Walter Peel

(~77 year old British national)

Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/06/2017

Mr Christopher Graeme Bridge

(~44 year old British national)

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 03/08/2017

Mr Kevin Robert Peel

(~50 year old British national)

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 03/08/2017

Connections

(Shared officers)

A B ROBB LIMITED

LC SECRETARIES LIMITED

A G D DUFF & PARTNERS 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

ABERDEEN DRILLING MANAGEMENT LIMITED

LC SECRETARIES LIMITED

ABERDEEN EXPORT LIMITED

LC SECRETARIES LIMITED

ABERDEEN RENEWABLE ENERGY GROUP

LC SECRETARIES LIMITED

ABERDEEN SHEET METAL LIMITED

LC SECRETARIES LIMITED

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)