Founded in 2011, Abergeldie Properties, classified under reg no. SC409620 is an active company. Currently registered at 34 Albany Street EH1 3QH, Edinburgh the company has been in the business for 13 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has 2 directors, namely Mark H., Vivienne H.. Of them, Mark H., Vivienne H. have been with the company the longest, being appointed on 19 October 2011. As of 15 May 2024, there was 1 ex director - Deborah A.. There were no ex secretaries.
| Office Address | 34 Albany Street |
| Town | Edinburgh |
| Post code | EH1 3QH |
| Country of origin | United Kingdom |
| Registration Number | SC409620 |
| Date of Incorporation | Tue, 18th Oct 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 19 October 2011
Position: Director
Appointed: 19 October 2011
The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Abergeldie Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark H. This PSC has significiant influence or control over the company,. The third one is Vivien H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Abergeldie Holdings Limited
34 Albany Street, Edinburgh, EH1 3QH, Scotland
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc544858 |
| Notified on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark H.
| Notified on | 1 May 2016 |
| Nature of control: |
significiant influence or control |
Vivien H.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 56 820 | 19 396 | 63 364 | 436 648 | 120 823 | 141 156 | 31 355 |
| Current Assets | 58 020 | 20 596 | 65 564 | 437 448 | 145 058 | 168 191 | 503 275 |
| Debtors | 1 200 | 1 200 | 2 200 | 800 | 24 235 | 27 035 | 471 920 |
| Net Assets Liabilities | 323 550 | 321 014 | 356 672 | 407 466 | 601 286 | 666 923 | 668 490 |
| Other Debtors | 1 200 | 1 200 | 2 200 | 800 | 24 235 | 27 035 | 471 920 |
| Property Plant Equipment | 3 033 430 | 3 022 662 | 3 028 597 | 2 504 273 | 2 931 559 | 2 929 471 | 2 927 383 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 33 095 | 43 863 | 45 838 | 16 668 | 18 459 | 20 547 | 22 635 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 1 124 500 | 33 300 | |||||
| Creditors | 1 360 554 | 1 352 154 | 1 343 754 | 1 336 876 | 1 360 254 | 1 319 653 | 1 311 253 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 30 537 | ||||||
| Disposals Property Plant Equipment | 561 404 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 768 | 1 975 | 1 367 | 1 791 | 2 088 | 2 088 | |
| Net Current Assets Liabilities | -1 349 326 | -1 349 494 | -1 328 171 | -759 931 | -954 785 | -927 661 | -932 406 |
| Other Creditors | 1 360 554 | 227 654 | 1 343 754 | 1 336 876 | 1 326 954 | 1 319 653 | 1 311 253 |
| Other Taxation Social Security Payable | 1 820 | 8 837 | 7 328 | ||||
| Property Plant Equipment Gross Cost | 3 066 525 | 3 066 525 | 3 074 435 | 2 520 941 | 2 950 018 | 2 950 018 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 910 | 7 910 | 209 070 | ||||
| Total Assets Less Current Liabilities | 1 684 104 | 1 673 168 | 1 700 426 | 1 744 342 | 1 976 774 | 2 001 810 | 1 994 977 |
| Provisions For Liabilities Balance Sheet Subtotal | 15 234 | 15 234 | 15 234 | ||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 220 007 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 18th October 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy