Company Information for

REDCO PROPERTIES (ABERDEEN) LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,

Company Registration Number

SC338727

Private Limited Company

Active

About Redco Properties (aberdeen) Ltd

REDCO PROPERTIES (ABERDEEN) LIMITED was founded on 2008-03-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Redco Properties (aberdeen) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
REDCO PROPERTIES (ABERDEEN) LIMITED
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
Other companies in AB32
Previous Names
REDCO MILNE LIMITED
06/01/2020
WOODPEARL LIMITED
15/05/2008

Filing Information

Company NumberSC338727
Date formed2008-03-01
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due31/12/2023
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 03:27:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Sinclair Medine Company Secretary 2018-07-12
Glenn Fraser Whyte Allison Director COMPANY DIRECTOR 2008-06-16 UNITED KINGDOM
Elizabeth Margaret Gee Director COMPANY DIRECTOR 2008-06-16 SCOTLAND
Paul Howard Gee Director ESTATE AGENT 2008-06-16 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Scott Craig Martin Company Secretary 2013-03-06 2018-07-12
Scott Craig Martin Director 2013-03-06 2018-07-12
Stuart Charles Oag Company Secretary 2008-06-16 2013-03-06
Stuart Charles Oag Director 2011-11-09 2013-03-06
Thomas Malcolm Deans Director 2008-06-16 2011-11-09
P & W Secretaries Limited Company Secretary 2008-03-01 2008-06-16
P & W Directors Limited Nominated Director 2008-03-01 2008-06-16

Related Directorships for Glenn Fraser Whyte Allison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glenn Fraser Whyte Allison STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITEDDirector 2018-01-10 CURRENT 2018-01-10 In Administration
Glenn Fraser Whyte Allison COUNTESSWELLS MANAGEMENT COMPANY LIMITEDDirector 2017-09-05 CURRENT 2017-09-05 Active
Glenn Fraser Whyte Allison STEWART MILNE GROUP HOLDINGS LIMITEDDirector 2017-02-27 CURRENT 2017-02-27 Active
Glenn Fraser Whyte Allison STEWART MILNE HOMES NORTH SCOTLAND LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDDirector 2016-09-19 CURRENT 2016-09-14 In Administration
Glenn Fraser Whyte Allison STEWART MILNE HOMES NORTH WEST ENGLAND LIMITEDDirector 2016-09-19 CURRENT 2016-09-14 In Administration
Glenn Fraser Whyte Allison DONALDSON TIMBER SYSTEMS LIMITEDDirector 2016-09-19 CURRENT 2016-09-14 Active
Glenn Fraser Whyte Allison COUNTESSWELLS DEVELOPMENT (NO.1) LIMITEDDirector 2016-03-17 CURRENT 2013-12-13 In Administration
Glenn Fraser Whyte Allison STEWART MILNE HOMES LIMITEDDirector 2015-01-30 CURRENT 1978-07-18 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE CONSTRUCTION LIMITEDDirector 2015-01-30 CURRENT 1983-05-25 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE HOME OPTIONS LIMITEDDirector 2015-01-30 CURRENT 1992-04-14 Active
Glenn Fraser Whyte Allison MAYMAT LIMITEDDirector 2015-01-30 CURRENT 1978-07-21 Active - Proposal to Strike off
Glenn Fraser Whyte Allison CALEDONIA COMPOSITES (UK) LIMITEDDirector 2015-01-30 CURRENT 1983-06-10 Active - Proposal to Strike off
Glenn Fraser Whyte Allison CALEDONIA COMPOSITES LIMITEDDirector 2015-01-30 CURRENT 1987-01-28 Active - Proposal to Strike off
Glenn Fraser Whyte Allison HEADLAND COMMERCIAL LIMITEDDirector 2015-01-30 CURRENT 1991-09-18 Active - Proposal to Strike off
Glenn Fraser Whyte Allison GIBSON MCARTNEY LIMITEDDirector 2014-10-09 CURRENT 2003-05-08 Active - Proposal to Strike off
Glenn Fraser Whyte Allison COUNTESSWELLS DEVELOPMENT LIMITEDDirector 2014-06-27 CURRENT 2014-06-27 In Administration
Glenn Fraser Whyte Allison MARACQ LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE HOMES (AUCHTERARDER) LIMITEDDirector 2007-09-14 CURRENT 1977-08-15 In Administration
Glenn Fraser Whyte Allison STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITEDDirector 2007-09-14 CURRENT 1985-02-01 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE HOMES (KIRKTON) LIMITEDDirector 2007-09-14 CURRENT 2000-12-28 In Administration
Glenn Fraser Whyte Allison JAMES TURNER & COMPANY, LIMITEDDirector 2007-09-14 CURRENT 1910-10-03 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE HOMES (ARBROATH) LIMITEDDirector 2007-09-14 CURRENT 1989-01-11 In Administration
Glenn Fraser Whyte Allison GRAFTON STREET DEVELOPMENTS LIMITEDDirector 2006-09-15 CURRENT 2004-01-13 Active
Glenn Fraser Whyte Allison NUTTALL CONSTRUCTION GROUP LIMITEDDirector 2006-09-15 CURRENT 1999-12-17 Active - Proposal to Strike off
Glenn Fraser Whyte Allison COBCO (415) LIMITEDDirector 2006-09-15 CURRENT 2001-08-28 Active - Proposal to Strike off
Glenn Fraser Whyte Allison MOWBRAY HOMES LIMITEDDirector 2006-09-15 CURRENT 2002-01-22 Active - Proposal to Strike off
Glenn Fraser Whyte Allison J.M.C. KITCHENS LIMITEDDirector 2006-09-15 CURRENT 1986-04-07 Active - Proposal to Strike off
Glenn Fraser Whyte Allison NUTTALL CONSTRUCTION LIMITEDDirector 2006-09-15 CURRENT 1980-12-12 Active
Glenn Fraser Whyte Allison STEWART MILNE WESTHILL LIMITEDDirector 2006-07-14 CURRENT 2006-07-05 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE CENTRAL LIMITEDDirector 2006-07-14 CURRENT 2006-07-05 Active - Proposal to Strike off
Glenn Fraser Whyte Allison DALGLEN (NO.817) LIMITEDDirector 2002-09-17 CURRENT 2002-03-28 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE PART EXCHANGE LIMITEDDirector 2000-04-20 CURRENT 2000-03-10 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE (GLASGOW) LIMITEDDirector 1999-02-12 CURRENT 1998-11-16 Active
Glenn Fraser Whyte Allison STEWART MILNE (WEST) LIMITEDDirector 1999-02-12 CURRENT 1999-01-21 Active
Glenn Fraser Whyte Allison STEWART MILNE HOLDINGS LIMITEDDirector 1996-03-29 CURRENT 1991-06-18 Active
Glenn Fraser Whyte Allison STEWART MILNE COMMERCIAL LIMITEDDirector 1995-10-31 CURRENT 1994-09-07 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE PROPERTIES LIMITEDDirector 1994-02-18 CURRENT 1993-08-16 Active - Proposal to Strike off
Glenn Fraser Whyte Allison ABERDEEN DEVELOPMENT COMPANY LIMITEDDirector 1990-12-31 CURRENT 1962-10-17 Active - Proposal to Strike off
Glenn Fraser Whyte Allison PERSLEY DEVELOPMENT COMPANY LIMITEDDirector 1990-12-31 CURRENT 1962-07-09 Active - Proposal to Strike off
Glenn Fraser Whyte Allison ABERDEEN DEVELOPMENT PROPERTIES LIMITEDDirector 1990-12-31 CURRENT 1964-07-30 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE DEVELOPMENTS LIMITEDDirector 1990-12-31 CURRENT 1973-10-17 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE INVESTMENTS LIMITEDDirector 1990-12-31 CURRENT 1974-11-04 Active
Glenn Fraser Whyte Allison STEWART MILNE INVESTMENTS (SCOTLAND) LIMITEDDirector 1990-12-31 CURRENT 1977-12-05 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE HOMES (SOUTHERN) LIMITEDDirector 1990-01-29 CURRENT 1986-01-21 Active
Glenn Fraser Whyte Allison STEWART MILNE GROUP LIMITEDDirector 1989-05-15 CURRENT 1975-05-08 In Administration