Persley Development Company Limited ABERDEEN


Persley Development Company started in year 1962 as Private Limited Company with registration number SC037803. The Persley Development Company company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Aberdeen at Peregrine House, Mosscroft Avenue Westhill Business Park. Postal code: AB32 6JQ.

At present there are 4 directors in the the company, namely Gerald M., Robert P. and Stuart M. and others. In addition one secretary - Robert P. - is with the firm. At present 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.

Persley Development Company Limited Address / Contact

Office Address Peregrine House, Mosscroft Avenue Westhill Business Park
Office Address2 Westhill
Town Aberdeen
Post code AB32 6JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC037803
Date of Incorporation Mon, 9th Jul 1962
Industry Non-trading company
End of financial Year 30th June
Company age 62 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Robert P.

Position: Secretary

Appointed: 03 September 2020

Gerald M.

Position: Director

Appointed: 26 June 2020

Robert P.

Position: Director

Appointed: 23 April 2019

Stuart M.

Position: Director

Appointed: 29 April 2015

Stewart M.

Position: Director

Appointed: 31 December 1990

Glenn A.

Position: Director

Resigned: 31 March 2019

Hamish M.

Position: Secretary

Resigned: 01 July 1996

Michael M.

Position: Secretary

Appointed: 12 July 2018

Resigned: 03 September 2020

Scott M.

Position: Secretary

Appointed: 28 May 2013

Resigned: 12 July 2018

Stuart O.

Position: Secretary

Appointed: 06 June 2008

Resigned: 01 February 2013

Pamela C.

Position: Secretary

Appointed: 16 July 2007

Resigned: 06 June 2008

John I.

Position: Director

Appointed: 12 January 2005

Resigned: 30 January 2015

Lesley A.

Position: Secretary

Appointed: 15 November 2004

Resigned: 16 July 2007

Paul M.

Position: Secretary

Appointed: 02 December 2002

Resigned: 15 November 2004

John I.

Position: Secretary

Appointed: 03 May 2002

Resigned: 02 December 2002

Gayle K.

Position: Secretary

Appointed: 01 July 1996

Resigned: 03 May 2002

Hamish M.

Position: Director

Appointed: 31 December 1990

Resigned: 20 July 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Stewart Milne Developments Limited from Aberdeen, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stewart Milne Developments Limited

Osprey House, Mosscroft Av Westhill Business Park, Aberdeen, AB32 6JQ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc054259
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to June 30, 2022
filed on: 20th, March 2023
Free Download (4 pages)

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