ABRDN REAL ESTATE OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
ABRDN REAL ESTATE OPERATIONS LIMITED
COMPANY NUMBER
SC169791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/11/1996
(28 years and 1 months old)
WEBSITE
www.aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2008
25/11/2022
ABERDEEN REAL ESTATE OPERATIONS LIMITED
View all previous names
EDINBURGH
EH2 2LL
Charles House
5-11 Regent Street
London
SW1Y 4LR
Investment House
1 George Street
EDINBURGH
EH2 2LL
Telephone: 631999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED | Company is dissolved | View Report |
| ABERDEEN REAL ESTATE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | Robert Andrew Cass (920254615) has left the board |
Credit Risk Overview
Want to learn more about ABRDN REAL ESTATE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABRDN REAL ESTATE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN REAL ESTATE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2015 - Present (9 years and 4 months) 03/08/2015 - Present (9 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 30 Past: 12 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 13/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
26/10/2020 - Present (4 years and 1 months) 26/10/2020 - Present (4 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
04/10/2024 - Present (2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
20/06/2001 - Present (23 years and 6 months) Born in Feb 1969 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED | Company is dissolved | View Report |
| ABERDEEN REAL ESTATE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | Robert Andrew Cass (920254615) has left the board |
| 09/10/2024 | New Board Member Angus Donald Roy (932226235) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | Iain Walker (929383732) has left the board |
| 23/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | Nicholas James Patrick Ireland (917138449) has left the board |
| 02/11/2022 | New Board Member Iain Walker (929383732) Appointed |
| 16/07/2022 | New Accounts filed |
| 11/01/2022 | Paolo Alonzi (911322533) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Cameron Shaun Murray (919015815) Appointed |
| 05/11/2020 | New Board Member Nicholas James Patrick Ireland (917138449) Appointed |
| 05/11/2020 | New Board Member Paolo Alonzi (911322533) Appointed |
| 28/10/2020 | Robert Michael Hannigan (908151059) has left the board |
| 28/10/2020 | Mark Brian Watt (908584550) has left the board |
| 03/10/2020 | New Accounts filed |
| 14/07/2020 | Claire Elizabeth George (924952020) has left the board |
| 22/05/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 22/05/2020 | SLA CORPORATE SECRETARY LIMITED (926965455) has left the board |
| 15/05/2020 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 15/05/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926965455) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 27/08/2018 | Robert Michael Hannigan (924952047) has left the board |
| 27/08/2018 | New Board Member Robert Michael Hannigan (908151059) Appointed |
| 20/08/2018 | New Board Member Claire Elizabeth George (924952020) Appointed |
| 20/08/2018 | Malcolm John Tibbits (910409506) has left the board |
| 20/08/2018 | New Board Member Mark Brian Watt (908584550) Appointed |
| 20/08/2018 | New Board Member Robert Michael Hannigan (924952047) Appointed |
| 20/08/2018 | Graham David Hardie (906207228) has left the board |
| 20/08/2018 | Andrew John Creighton (915778896) has left the board |
| 20/08/2018 | Roger Stephen Annis (914604886) has left the board |
| 27/06/2018 | New Accounts filed |
| 04/05/2018 | Change in Reg. Office |
| 21/11/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 19/11/2015 | New Board Member Roger Stephen Annis (914604886) Appointed |
| 19/11/2015 | Roger Stephen Annis (920253563) has left the board |
| 12/11/2015 | New Board Member Roger Stephen Annis (920253563) Appointed |
| 12/11/2015 | New Board Member Robert Andrew Cass (920254615) Appointed |
| 07/08/2015 | New Board Member Simon Moscow (919995444) Appointed |
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