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Company Information for

ABERDEEN REAL ESTATE OPERATIONS LIMITED

10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL,
Company Registration Number
SC169791
Private Limited Company
Active

Company Overview

About Aberdeen Real Estate Operations Ltd
ABERDEEN REAL ESTATE OPERATIONS LIMITED was founded on 1996-11-13 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Real Estate Operations Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABERDEEN REAL ESTATE OPERATIONS LIMITED
 
Legal Registered Office
10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
Other companies in AB10
 
Previous Names
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED09/07/2008
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD.29/06/2007
ARLINGTON PROPERTY INVESTORS UK LIMITED24/02/2005
ABERDEEN PROPERTY INVESTORS UK LIMITED01/06/2004
ABERDEEN PROPERTY ASSET MANAGERS LIMITED18/03/2002
RREEF (UK) LIMITED27/04/2001
ARGYLL PROPERTY ASSET MANAGERS LIMITED13/03/2000
Filing Information
Company Number SC169791
Company ID Number SC169791
Date formed 1996-11-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2019-07-06 13:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN REAL ESTATE OPERATIONS LIMITED

Company Officers of ABERDEEN REAL ESTATE OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2008-05-30
ROBERT ANDREW CASS
Director 2015-11-05
CLAIRE ELIZABETH GEORGE
Director 2018-08-14
ROBERT MICHAEL HANNIGAN
Director 2018-08-14
SIMON BRETT MOSCOW
Director 2015-08-03
MARK BRIAN WATT
Director 2018-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER STEPHEN ANNIS
Director 2015-11-05 2018-08-14
ANDREW JOHN CREIGHTON
Director 2012-09-20 2018-08-14
GRAHAM DAVID HARDIE
Director 2012-03-30 2018-08-14
GILES EASTER
Director 2014-04-01 2015-08-03
RICKARD BACKLUND
Director 2008-05-30 2010-09-30
ANCOSEC LIMITED
Company Secretary 2007-06-25 2008-05-30
JONATHAN MARTIN AUSTEN
Director 2006-09-30 2008-05-30
DAVID MARK JOHNSTON DUFFIELD
Company Secretary 2004-05-25 2007-06-25
PATRICK DEIGMAN
Director 2004-05-25 2006-09-30
DAVID MARK JOHNSTON DUFFIELD
Director 2005-03-02 2005-03-04
RICHARD ALEXANDER COLLINS
Director 2001-06-20 2005-02-01
CHRISTOPHER RAYMOND ANDREW DARROCH
Director 2002-07-12 2005-02-01
MICHAEL DAVID DINSDALE
Director 1996-12-02 2005-02-01
ANTHONY GODFREY
Director 2001-06-20 2005-02-01
ALAN JOHN HOWIE
Director 1996-12-02 2005-02-01
DAVID IAN HUNTER
Director 1996-12-02 2005-02-01
JOHN FRANCIS GERMAN
Director 2001-06-20 2004-10-05
PHILIP TREVOR COUCH
Director 1996-12-02 2004-07-16
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2001-04-26 2004-05-25
PAUL BERNARD AGGETT
Director 2003-12-10 2004-05-25
JOHN ANTHONY ANTONIADES
Director 2001-06-20 2003-12-10
MARTIN JAMES GILBERT
Director 2001-04-26 2003-03-03
ERNEST PETER COUPE
Director 2001-06-20 2002-04-08
ANDREW PAUL KEARLEY
Company Secretary 1996-12-02 2001-04-26
ANDREW PAUL KEARLEY
Director 1996-12-02 2001-04-26
JAMES GERARD FERGUSON
Director 1996-12-02 2000-09-01
BLP SECRETARIES LIMITED
Nominated Secretary 1996-11-13 1996-12-02
BLP CREATIONS LIMITED
Nominated Director 1996-11-13 1996-12-02
BLP FORMATIONS LIMITED
Nominated Director 1996-11-13 1996-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED HOLDINGS LTD Company Secretary 2017-10-06 CURRENT 2014-02-25 Active
ABERDEEN ASSET MANAGEMENT PLC SORBIN SYSTEMS LIMITED Company Secretary 2017-10-06 CURRENT 2012-02-07 Active
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC WISE TRUSTEE LIMITED Company Secretary 2017-10-06 CURRENT 2013-04-09 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION NOMINEES LIMITED Company Secretary 2017-10-06 CURRENT 2006-11-03 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-27 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 01 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Active
ABERDEEN ASSET MANAGEMENT PLC BLBP3 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP4 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET INVESTMENT GROUP LIMITED Company Secretary 2015-01-19 CURRENT 1983-03-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT SOLUTIONS LIMITED Company Secretary 2015-01-19 CURRENT 1987-09-17 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ISAF NOMINEE LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-21 Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GENERAL PARTNER 1 LIMITED Company Secretary 2014-04-01 CURRENT 2012-08-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED Company Secretary 2011-05-23 CURRENT 2011-04-26 Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-19 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (WHITGIFT) LIMITED Company Secretary 2008-05-30 CURRENT 1987-02-23 Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ESTATE MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 1997-01-28 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (NEWCASTLE) LIMITED Company Secretary 2008-05-30 CURRENT 2007-01-11 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Liquidation
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ABERDEEN ASSET MANAGEMENT PLC REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Company Secretary 2008-05-30 CURRENT 1991-04-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Company Secretary 2008-05-30 CURRENT 1997-03-21 Liquidation
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ABERDEEN ASSET MANAGEMENT PLC DRUMMOND FUND MANAGEMENT LIMITED Company Secretary 2007-08-24 CURRENT 1972-12-13 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC GLASGOW INVESTMENT MANAGERS LIMITED Company Secretary 2007-08-24 CURRENT 1986-07-22 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY ASSET MANAGERS LIMITED Company Secretary 2007-07-09 CURRENT 2006-06-09 Liquidation
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED Company Secretary 2005-09-30 CURRENT 1998-03-06 Active
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ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2010 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2012 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC M J FOUNDERS LIMITED Company Secretary 2005-02-11 CURRENT 1992-09-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AMJPEF FOUNDER PARTNER LIMITED Company Secretary 2005-02-11 CURRENT 2001-02-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW INDIA INVESTMENT TRUST PLC Company Secretary 2004-12-09 CURRENT 1994-02-21 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS PLC Company Secretary 2004-01-31 CURRENT 1969-08-27 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS GROUP LIMITED Company Secretary 2003-10-24 CURRENT 1995-04-28 Active
ABERDEEN ASSET MANAGEMENT PLC ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE INVESTORS LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-09-05 Dissolved 2013-12-31
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ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1978-06-22 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-27 Dissolved 2013-12-31
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS LIMITED Company Secretary 1993-07-07 CURRENT 1993-07-07 Active
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SIMON BRETT MOSCOW CASTLEPOINT GENERAL PARTNER LIMITED Director 2018-06-19 CURRENT 1997-06-23 Active
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SIMON BRETT MOSCOW ROYAL ALBERT DOCK LIVERPOOL LIMITED Director 2017-03-22 CURRENT 1997-04-17 Active
MARK BRIAN WATT REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Director 2018-08-14 CURRENT 1991-04-23 Active
MARK BRIAN WATT STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2015-04-21 Active
MARK BRIAN WATT MOOR HOUSE GENERAL PARTNER LIMITED Director 2015-07-20 CURRENT 2000-12-27 Active
MARK BRIAN WATT MARTINEAU (GP) LIMITED Director 2014-11-14 CURRENT 1999-03-31 Dissolved 2016-02-02
MARK BRIAN WATT SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MARK BRIAN WATT GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
MARK BRIAN WATT GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
MARK BRIAN WATT GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2017-01-03
MARK BRIAN WATT SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
MARK BRIAN WATT 3 ST ANDREW SQUARE APARTMENTS LIMITED Director 2007-09-17 CURRENT 1988-01-06 Active
MARK BRIAN WATT STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED Director 2006-11-06 CURRENT 2006-09-20 Active
MARK BRIAN WATT GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
MARK BRIAN WATT 36 POULTRY LIMITED Director 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
MARK BRIAN WATT INHOCO 3107 LIMITED Director 2004-08-06 CURRENT 2004-07-23 Active
MARK BRIAN WATT RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
MARK BRIAN WATT CASTLEPOINT NOMINEE LIMITED Director 2004-01-28 CURRENT 1997-06-23 Active
MARK BRIAN WATT PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Director 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
MARK BRIAN WATT LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
MARK BRIAN WATT LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
MARK BRIAN WATT PITCROFT PROPERTIES LIMITED Director 2003-08-28 CURRENT 2000-08-22 Dissolved 2016-12-27
MARK BRIAN WATT NORDOWN DEVELOPMENTS LIMITED Director 2003-08-28 CURRENT 2000-09-12 Dissolved 2016-12-27
MARK BRIAN WATT IBIS (748) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
MARK BRIAN WATT IBIS (749) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
MARK BRIAN WATT PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT ICENI NOMINEES (NO.2A) LIMITED Director 2003-08-28 CURRENT 2002-03-21 Active - Proposal to Strike off
MARK BRIAN WATT ICENI NOMINEES (NO. 2) LIMITED Director 2003-08-28 CURRENT 2001-08-07 Active
MARK BRIAN WATT WELBRENT PROPERTY INVESTMENT COMPANY LIMITED Director 2003-01-13 CURRENT 2002-12-13 Active
MARK BRIAN WATT EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
MARK BRIAN WATT EDMUNDSBURY NOMINEE (NO.2) LIMITED Director 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
MARK BRIAN WATT LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2002-11-04 CURRENT 1990-02-05 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
2018-08-16AP01DIRECTOR APPOINTED MR MARK BRIAN WATT
2018-08-16AP01DIRECTOR APPOINTED MR ROBERT MICHAEL HANNIGAN
2018-08-16AP01DIRECTOR APPOINTED MS CLAIRE ELIZABETH GEORGE
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TIBBITS
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDIE
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CREIGHTON
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ANNIS
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 10 QUEEN'S TERRACE ABERDEEN AB10 1YG
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-08-17AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2017-02-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-03-31AUDAUDITOR'S RESIGNATION
2016-03-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0113/11/15 FULL LIST
2015-11-10AP01DIRECTOR APPOINTED MR ROBERT ANDREW CASS
2015-11-10AP01DIRECTOR APPOINTED MR ROGER STEPHEN ANNIS
2015-08-05AP01DIRECTOR APPOINTED MR SIMON MOSCOW
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GILES EASTER
2015-03-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0113/11/14 FULL LIST
2014-04-09AP01DIRECTOR APPOINTED MR GILES EASTER
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY
2014-01-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0113/11/13 FULL LIST
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-22AR0113/11/12 FULL LIST
2012-09-20AP01DIRECTOR APPOINTED MR ANDREW JOHN CREIGHTON
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR
2012-04-02AP01DIRECTOR APPOINTED MR MALCOLM JOHN TIBBITS
2012-04-02AP01DIRECTOR APPOINTED MR MARTYN GERALD MCCARTHY
2012-04-02AP01DIRECTOR APPOINTED MR GRAHAM DAVID HARDIE
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MALIN PETERSENS
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSLOW
2012-01-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-17AR0113/11/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-09AR0113/11/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON WINSLOW / 09/12/2010
2010-10-26AP01DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICKARD BACKLUND
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON WINSLOW / 30/05/2008
2010-09-28AP01DIRECTOR APPOINTED MR TIMOTHY SIMON WINSLOW
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WINSLOW
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-09AA01PREVEXT FROM 30/06/2009 TO 30/09/2009
2009-11-29AR0113/11/09 FULL LIST
2009-11-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY WINSLOW / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN SMITH / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MALIN AF PETERSENS / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'CONNOR / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD BACKLUND / 24/11/2009
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-13363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-13353LOCATION OF REGISTER OF MEMBERS
2008-11-11AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-08-14288aDIRECTOR APPOINTED MR RICKARD BACKLUND
2008-08-14288aDIRECTOR APPOINTED MS MALIN AF PETERSENS
2008-08-14288aDIRECTOR APPOINTED MR SIMON TIMOTHY WINSLOW
2008-08-14288aDIRECTOR APPOINTED MS DEBBIE SMITH
2008-08-14288aDIRECTOR APPOINTED MR JOHN PATRICK O'CONNOR
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY ANCOSEC LIMITED
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN
2008-07-10288aSECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 7TH FLOOR 123 ST VINCENT STREET GLASGOW G2 5EA
2008-07-09CERTNMCOMPANY NAME CHANGED GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED CERTIFICATE ISSUED ON 09/07/08
2007-11-21363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-29CERTNMCOMPANY NAME CHANGED ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. CERTIFICATE ISSUED ON 29/06/07
2007-06-25288aNEW SECRETARY APPOINTED
2007-06-25288bSECRETARY RESIGNED
2007-05-21AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-16288bDIRECTOR RESIGNED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-05-25225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN REAL ESTATE OPERATIONS 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 ABERDEEN REAL ESTATE OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ABERDEEN REAL ESTATE OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN REAL ESTATE OPERATIONS LIMITED
Trademarks
We have not found any records of ABERDEEN REAL ESTATE OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABERDEEN REAL ESTATE OPERATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-11-17 GBP £178,445
Nottinghamshire County Council 2011-11-17 GBP £-11,991
Nottinghamshire County Council 2011-08-25 GBP £178,295
Nottinghamshire County Council 2011-08-25 GBP £-13,547
Nottinghamshire County Council 2011-05-10 GBP £170,011
Nottinghamshire County Council 2011-05-10 GBP £-12,697
Nottinghamshire County Council 2011-01-31 GBP £166,472
Nottinghamshire County Council 2011-01-31 GBP £-13,609
Nottinghamshire County Council 2010-11-24 GBP £0 Professional Services
Nottinghamshire County Council 2010-11-24 GBP £165,156 Professional Services
Nottinghamshire County Council 2010-11-24 GBP £-13,135 Professional Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN REAL ESTATE OPERATIONS 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 ABERDEEN REAL ESTATE OPERATIONS 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 ABERDEEN REAL ESTATE OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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