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Pictland Properties Limited

Pictland Properties Limited is an active company incorporated on 4 April 1962 with the registered office located in Aberdeen, City of Aberdeen. Pictland Properties Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
SC037482
Private limited company
Scottish Company
Age
63 years
Incorporated 4 April 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (12 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
12 Carden Place
Aberdeen
AB10 1UR
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1990
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1950
Director • British • Born in Oct 1930
Mr Edward Nicholas Reed
PSC • British • Lives in England • Born in May 1970
The Honourable Alice Elizabeth Ramsey
PSC • British • Lives in Scotland • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Briery Property Company Limited
John Richard Charles Arkwright is a mutual person.
Active
Fellfoot Property Company Limited
John Richard Charles Arkwright is a mutual person.
Active
Ballymena Property Co. Limited
John Richard Charles Arkwright is a mutual person.
Active
Parlington Properties Limited
John Richard Charles Arkwright is a mutual person.
Active
Fretherne Properties Limited
John Richard Charles Arkwright is a mutual person.
Active
Aberford Properties Limited
John Richard Charles Arkwright is a mutual person.
Active
Ropley Properties Limited
John Richard Charles Arkwright is a mutual person.
Active
Bardown Properties Limited
John Richard Charles Arkwright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£662.15K
Increased by £19.51K (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.07M
Increased by £18.7K (+2%)
Total Liabilities
-£14.01K
Increased by £3.16K (+29%)
Net Assets
£1.06M
Increased by £15.54K (+1%)
Debt Ratio (%)
1%
Increased by 0.28% (+27%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Honourable Alexander William Malise Fraser Appointed
1 Year Ago on 12 Sep 2024
Edward Nicholas Reed (PSC) Resigned
1 Year Ago on 12 Sep 2024
Katharine Ingrid Mary Isabel Nicolson Fraser (PSC) Appointed
1 Year Ago on 3 Sep 2024
Flora Marjory, the Lady Saltoun (PSC) Resigned
1 Year Ago on 3 Sep 2024
Alice Elizabeth Ramsey (PSC) Appointed
1 Year Ago on 3 Sep 2024
Edward Nicholas Reed (PSC) Appointed
1 Year Ago on 3 Sep 2024
Saltoun Resigned
1 Year Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Notification of Edward Nicholas Reed as a person with significant control on 3 September 2024
Submitted on 25 Nov 2024
Notification of Alice Elizabeth Ramsey as a person with significant control on 3 September 2024
Submitted on 25 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 25 Nov 2024
Cessation of Flora Marjory, the Lady Saltoun as a person with significant control on 3 September 2024
Submitted on 25 Nov 2024
Notification of Katharine Ingrid Mary Isabel Nicolson Fraser as a person with significant control on 3 September 2024
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 9 Oct 2024
Appointment of Honourable Alexander William Malise Fraser as a director on 12 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Saltoun as a director on 3 September 2024
Submitted on 16 Sep 2024
Cessation of Edward Nicholas Reed as a person with significant control on 12 September 2024
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 24 Nov 2023
Repayment History
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