Democa Properties Limited ABERDEEN


Founded in 1974, Democa Properties, classified under reg no. SC056245 is an active company. Currently registered at 18 North Silver Street AB10 1JU, Aberdeen the company has been in the business for 50 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Jennifer C. and Bruce C.. In addition one secretary - Jennifer C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Democa Properties Limited Address / Contact

Office Address 18 North Silver Street
Town Aberdeen
Post code AB10 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC056245
Date of Incorporation Mon, 26th Aug 1974
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 50 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Jennifer C.

Position: Director

Appointed: 13 April 2023

Jennifer C.

Position: Secretary

Appointed: 13 April 2023

Bruce C.

Position: Director

Appointed: 01 December 2015

Jean C.

Position: Director

Resigned: 31 December 2016

Shona M.

Position: Director

Appointed: 01 December 2015

Resigned: 04 April 2023

Shona M.

Position: Secretary

Appointed: 06 October 2003

Resigned: 04 April 2023

Jean C.

Position: Secretary

Appointed: 10 April 2003

Resigned: 06 October 2003

Dewar C.

Position: Director

Appointed: 30 June 1989

Resigned: 06 October 2003

James And George Collie Llp

Position: Corporate Secretary

Appointed: 30 June 1989

Resigned: 10 April 2003

People with significant control

The list of PSCs who own or control the company includes 6 names. As BizStats identified, there is Jennifer C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bruce C. This PSC owns 25-50% shares. The third one is Shona M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jennifer C.

Notified on 13 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Bruce C.

Notified on 29 April 2021
Nature of control: 25-50% shares

Shona M.

Notified on 29 April 2021
Ceased on 4 April 2023
Nature of control: 25-50% shares

Jean C.

Notified on 6 April 2016
Ceased on 29 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Bruce C.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: 25-50% voting rights

Shona M.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets16 64021 368  39 07842 83145 93857 777
Net Assets Liabilities19 967118 405118 776119 567125 729133 989142 285149 788
Cash Bank On Hand 21 36830 72932 42839 07842 51945 64557 470
Debtors     312293307
Other Debtors     312293307
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-394-394      
Creditors6 3846 77411 71412 62213 1108 6033 4143 700
Fixed Assets10 1059 970      
Net Current Assets Liabilities10 25614 59419 01519 80625 96834 22842 52454 077
Total Assets Less Current Liabilities20 361139 594139 015139 806145 968154 228162 524169 077
Amount Specific Advance Or Credit Directors-5 186-5 198      
Amount Specific Advance Or Credit Repaid In Period Directors-5 021-12      
Average Number Employees During Period 111    
Investment Property 125 000120 000120 000120 000120 000120 000115 000
Investment Property Fair Value Model 125 000120 000120 000120 000120 000120 000115 000
Other Creditors 5 5919 67711 66711 6656 6651 468990
Other Taxation Social Security Payable 1 1832 0379551 4451 9381 9462 710
Provisions For Liabilities Balance Sheet Subtotal 21 18920 23920 23920 23920 23920 23919 289

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, November 2023
Free Download (8 pages)

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