Founded in 2012, Loxley Aberdeen, classified under reg no. SC437853 is an active company. Currently registered at 100 Union Street AB10 1QR, Aberdeen the company has been in the business for twelve years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since March 26, 2013 Loxley Aberdeen Limited is no longer carrying the name Place D'or 724.
The company has 2 directors, namely Jack L., Michael L.. Of them, Michael L. has been with the company the longest, being appointed on 26 March 2013 and Jack L. has been with the company for the least time - from 30 August 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bryan K. who worked with the the company until 10 May 2021.
| Office Address | 100 Union Street |
| Town | Aberdeen |
| Post code | AB10 1QR |
| Country of origin | United Kingdom |
| Registration Number | SC437853 |
| Date of Incorporation | Thu, 29th Nov 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Corporate Secretary
Appointed: 10 May 2021
Position: Director
Appointed: 30 August 2016
Position: Director
Appointed: 26 March 2013
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Jack L. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Michael L. This PSC owns 25-50% shares. Moving on, there is Saltire Energy Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jack L.
| Notified on | 26 January 2018 |
| Nature of control: |
25-50% shares |
Michael L.
| Notified on | 26 January 2018 |
| Nature of control: |
25-50% shares |
Saltire Energy Limited
100 Union Street, Aberdeen, AB10 1QR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc165384 |
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2018 |
| Nature of control: |
75,01-100% shares |
| Place D'or 724 | March 26, 2013 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 69 166 | 5 994 | 34 423 | 530 | 843 | 404 | 109 |
| Current Assets | 1 521 145 | 1 522 524 | 43 787 | 11 689 | 15 393 | 9 590 | 1 785 924 |
| Debtors | 1 451 979 | 1 516 530 | 9 364 | 11 159 | 14 550 | 9 186 | 1 785 815 |
| Net Assets Liabilities | 673 334 | 1 141 809 | 1 527 396 | 1 954 224 | 2 566 116 | 3 299 047 | 4 281 480 |
| Other Debtors | 1 451 979 | 1 456 529 | 200 | 200 | 200 | 1 270 251 | 1 778 247 |
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 2 | ||||
| Bank Borrowings Overdrafts | 2 375 000 | 2 075 000 | 1 775 000 | 1 791 667 | 1 855 166 | 1 330 361 | 1 158 677 |
| Corporation Tax Payable | 105 218 | 118 245 | 77 666 | 97 841 | 218 646 | 273 745 | 235 035 |
| Creditors | 2 749 270 | 3 451 090 | 2 205 687 | 3 413 673 | 3 105 166 | 2 580 361 | 2 619 927 |
| Fixed Assets | 4 364 234 | 5 709 595 | 7 562 583 | 9 039 120 | 10 295 176 | 10 295 176 | 9 524 525 |
| Income From Related Parties | 960 000 | 1 329 133 | |||||
| Investment Property | 4 364 234 | 4 471 595 | 5 776 041 | 6 719 541 | 7 969 163 | 7 969 163 | 8 530 058 |
| Investment Property Fair Value Model | 6 719 541 | 7 969 163 | 7 969 163 | 8 530 058 | |||
| Investments Fixed Assets | 1 238 000 | 1 786 542 | 2 319 579 | 2 326 013 | 2 326 013 | 994 467 | |
| Net Current Assets Liabilities | -1 228 125 | -1 928 566 | -2 161 900 | -3 579 050 | -4 531 721 | -4 331 154 | -2 481 231 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 2 297 476 | 476 445 | 2 008 101 | 1 622 006 | 1 250 000 | 1 250 000 | 1 461 250 |
| Other Investments Other Than Loans | 679 466 | 994 467 | |||||
| Other Taxation Social Security Payable | 29 806 | 29 340 | 29 475 | 37 451 | 174 342 | 149 291 | 195 423 |
| Par Value Share | 1 | 1 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 87 775 | 87 775 | 90 186 | 92 173 | 92 173 | 140 062 | 141 887 |
| Total Assets Less Current Liabilities | 3 136 109 | 3 781 029 | 5 400 683 | 5 460 070 | 5 763 455 | 5 964 022 | 7 043 294 |
| Trade Creditors Trade Payables | 16 770 | 3 960 | 1 732 | 3 960 | 1 124 | 4 620 | 1 885 |
| Trade Debtors Trade Receivables | 60 001 | 9 164 | 10 959 | 14 350 | 7 568 | 7 568 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 |
accounts | Free Download (11 pages) |
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