Ker-an Properties Limited PETERHEAD


Founded in 2016, Ker-an Properties, classified under reg no. SC526799 is an active company. Currently registered at Blackhouse Circle AB42 1BN, Peterhead the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Kerry N., Maurice N. and Mary N. and others. Of them, Kerry N., Maurice N., Mary N., Christopher A. have been with the company the longest, being appointed on 12 February 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Ker-an Properties Limited Address / Contact

Office Address Blackhouse Circle
Office Address2 Blackhouse Industrial Estate
Town Peterhead
Post code AB42 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC526799
Date of Incorporation Fri, 12th Feb 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2021

Kerry N.

Position: Director

Appointed: 12 February 2016

Maurice N.

Position: Director

Appointed: 12 February 2016

Mary N.

Position: Director

Appointed: 12 February 2016

Christopher A.

Position: Director

Appointed: 12 February 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Aab Trustee Company Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mary N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maurice N., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aab Trustee Company Limited

Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc443418
Notified on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Mary N.

Notified on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Maurice N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sun, 11th Feb 2024
filed on: 12th, February 2024
Free Download (6 pages)

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