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Company Information for

ABERTAY PROPERTY COMPANY LIMITED

HILLVIEW, BANKFOOT, PERTH, PH1 4ED,
Company Registration Number
SC149703
Private Limited Company
Active

Company Overview

About Abertay Property Company Ltd
ABERTAY PROPERTY COMPANY LIMITED was founded on 1994-03-17 and has its registered office in Perth. The organisation's status is listed as "Active". Abertay Property Company 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
ABERTAY PROPERTY COMPANY LIMITED
 
Legal Registered Office
HILLVIEW
BANKFOOT
PERTH
PH1 4ED
Other companies in PH1
 
Filing Information
Company Number SC149703
Company ID Number SC149703
Date formed 1994-03-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735364526  
Last Datalog update: 2025-04-05 13:19:26
Primary Source:Companies House
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Company Officers of ABERTAY PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARA ELIZABETH O'HAGAN
 Company Secretary 2004-10-11
BRIAN ALEXANDER MCLEAN
 Director 1994-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE LOUISE MCLEAN
 Company Secretary 1994-03-17 2004-10-11
ANNE LOUISE MCLEAN
 Director 1994-03-17 2004-10-11
HBJ SECRETARIAL LIMITED
 Nominated Secretary 1994-03-17 1994-03-17
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 1994-03-17 1994-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA ELIZABETH O'HAGAN STRATHTAY PROPERTIES LIMITED Company Secretary 2004-04-16 CURRENT 2002-03-08 Active
BRIAN ALEXANDER MCLEAN STRATHTAY PROPERTIES LIMITED Director 2002-03-11 CURRENT 2002-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-11CONFIRMATION STATEMENT MADE ON 08/03/25, WITH NO UPDATES
2024-10-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM 42 Innerleithen Way Perth Perthshire PH1 1RN
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-24AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-19AR0117/03/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-24AR0117/03/10 ANNUAL RETURN FULL LIST
2010-04-24CH01Director's details changed for Mr Brian Alexander Mclean on 2010-03-17
2009-10-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aReturn made up to 17/03/09; full list of members
2008-10-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-27363aReturn made up to 17/03/08; full list of members
2007-11-12AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-01363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-29363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 9 THE MALTINGS NORTH WILLIAM STREET PERTH PH1 5PG
2006-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10419a(Scot)DEC MORT/CHARGE *****
2005-04-14363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-21416(Scot)PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-06-04410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-29410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-03-2588(2)RAD 05/02/04--------- £ SI 490@1=490 £ IC 10/500
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-07419a(Scot)DEC MORT/CHARGE *****
2002-08-07419a(Scot)DEC MORT/CHARGE *****
2002-08-07419a(Scot)DEC MORT/CHARGE *****
2002-04-05363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-15410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-16363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-11-30410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-0288(2)RAD 31/03/00--------- £ SI 8@1=8 £ IC 2/10
2000-04-05363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-16410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-29363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-01363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1998-02-25410(Scot)PARTIC OF MORT/CHARGE *****
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-21410(Scot)PARTIC OF MORT/CHARGE *****
1997-04-22419a(Scot)DEC MORT/CHARGE *****
1997-04-04410(Scot)PARTIC OF MORT/CHARGE *****
1997-03-26363sRETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-08288cDIRECTOR'S PARTICULARS CHANGED
1997-01-08288cDIRECTOR'S PARTICULARS CHANGED
1996-12-31287REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 3 NORTHBANK PERTH PH2 OBB
1996-09-12410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ABERTAY PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERTAY PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-09-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF VARIATION 2004-08-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF VARIATION 2004-06-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF VARIATION 2004-05-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-08-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-11-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-11-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-05-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1997-04-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1996-09-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERTAY PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ABERTAY PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERTAY PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of ABERTAY PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERTAY PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABERTAY PROPERTY COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ABERTAY PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERTAY PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERTAY PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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