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Holburn Properties Limited

Holburn Properties Limited is an active company incorporated on 9 November 1989 with the registered office located in Aberdeen, City of Aberdeen. Holburn Properties Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC121243
Private limited company
Scottish Company
Age
35 years
Incorporated 9 November 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
26 Seafield Drive West
Aberdeen
AB15 7XA
Same address for the past 22 years
Telephone
01224323506
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC • Partner • British • Lives in Scotland • Born in Jul 1952
Director • Building Contractor • British • Lives in UK • Born in Jan 1980
Director • Building Contractor • British • Lives in Scotland • Born in Apr 1948
Director • Buyer • British • Lives in Scotland • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
JC Leasing Limited
Jack William Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.29K
Increased by £4.74K (+306%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.16M
Decreased by £874.51K (-43%)
Total Liabilities
-£246.57K
Decreased by £22.76K (-8%)
Net Assets
£912.58K
Decreased by £851.75K (-48%)
Debt Ratio (%)
21%
Increased by 8.03% (+61%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
William Middleton Resigned
1 Year 2 Months Ago on 30 Jun 2024
William Middleton (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 21 Jan 2025
Cessation of William Middleton as a person with significant control on 30 June 2024
Submitted on 21 Jan 2025
Termination of appointment of William Middleton as a director on 30 June 2024
Submitted on 21 Jan 2025
Submitted on 4 Apr 2024
Submitted on 4 Apr 2024
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 21 Feb 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 17 Dec 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 29 May 2023
Repayment History
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