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Aberdeen Property Leasing Limited

Aberdeen Property Leasing Limited is an active company incorporated on 18 December 1992 with the registered office located in Aberdeen, City of Aberdeen. Aberdeen Property Leasing Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC141851
Private limited company
Scottish Company
Age
32 years
Incorporated 18 December 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Rosemount House
138-140 Rosemount Place
Aberdeen
AB25 2YU
Same address for the past 32 years
Telephone
01224644709
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • HR Director • British • Lives in Scotland • Born in Nov 1982
Director • Secretary • Property Consultant • British
Director • Senior Lettings Negotiator • British • Lives in Scotland • Born in Jun 1969
Director • Office Manager • British • Lives in Scotland • Born in Jun 1956
Director • Finance Director • British • Lives in Scotland • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeg Consultants Ltd
Mr Alan Howell Kinsella Gilbert and Mrs Eilidh Elizabeth Gilbert are mutual people.
Active
Aberdeen Indoor Bowling Rink Limited
Alan David Pirie is a mutual person.
Active
Hidalgo Properties Limited
Alan David Pirie is a mutual person.
Active
D. & S. Properties Aberdeen Ltd
Mr David Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£53.97K
Increased by £19.08K (+55%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 1 (-2%)
Total Assets
£1.91M
Decreased by £61.31K (-3%)
Total Liabilities
-£728.78K
Increased by £11.92K (+2%)
Net Assets
£1.19M
Decreased by £73.23K (-6%)
Debt Ratio (%)
38%
Increased by 1.78% (+5%)
Latest Activity
Alan Howell Kinsella Gilbert (PSC) Resigned
6 Months Ago on 22 Apr 2025
Mrs Eilidh Elizabeth Gilbert (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Own Shares Purchased
10 Months Ago on 16 Dec 2024
Own Shares Purchased
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Shares Cancelled
12 Months Ago on 28 Oct 2024
Alan Howell Kinsella Gilbert (PSC) Appointed
12 Months Ago on 25 Oct 2024
Eilidh Elizabeth Gilbert (PSC) Appointed
12 Months Ago on 25 Oct 2024
Alan David Pirie (PSC) Resigned
1 Year Ago on 9 Oct 2024
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Documents
Change of details for Mrs Eilidh Elizabeth Gilbert as a person with significant control on 22 April 2025
Submitted on 24 Apr 2025
Cessation of Alan Howell Kinsella Gilbert as a person with significant control on 22 April 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 21 Mar 2025
Purchase of own shares.
Submitted on 16 Dec 2024
Purchase of own shares.
Submitted on 16 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 12 Dec 2024
Notification of Alan Howell Kinsella Gilbert as a person with significant control on 25 October 2024
Submitted on 12 Dec 2024
Cessation of Alan David Pirie as a person with significant control on 9 October 2024
Submitted on 10 Dec 2024
Notification of Eilidh Elizabeth Gilbert as a person with significant control on 25 October 2024
Submitted on 10 Dec 2024
Cancellation of shares. Statement of capital on 9 October 2024
Submitted on 28 Oct 2024
Repayment History
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