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 9 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Kerry A., Maurice N. and Mary N. and others. Of them, Kerry A., Maurice N., Mary N., Christopher A. have been with the company the longest, being appointed on 12 February 2016. As of 15 February 2025, our data shows no information about any ex officers on these positions.
Office Address | Blackhouse Circle |
Office Address2 | Blackhouse Industrial Estate |
Town | Peterhead |
Post code | AB42 1BN |
Country of origin | United Kingdom |
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 | 9 years old |
Account next due date | Mon, 30th Sep 2024 (138 days after) |
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 |
Position: Corporate Secretary
Appointed: 02 March 2021
Position: Director
Appointed: 12 February 2016
Position: Director
Appointed: 12 February 2016
Position: Director
Appointed: 12 February 2016
Position: Director
Appointed: 12 February 2016
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 |
Type | Category | Free download | |
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AD01 |
Address change date: Tue, 1st Oct 2024. New Address: Ker-an House Wellington Circle Altens Aberdeen AB12 3JG. Previous address: Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN United Kingdom filed on: 1st, October 2024 |
address | Free Download (1 page) |
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