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ABRDN Real Estate Operations Limited

ABRDN Real Estate Operations Limited is an active company incorporated on 13 November 1996 with the registered office located in Edinburgh, City of Edinburgh. ABRDN Real Estate Operations Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC169791
Private limited company
Scottish Company
Age
28 years
Incorporated 13 November 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Address changed on 8 Oct 2024 (1 year ago)
Previous address was
Telephone
01315284000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in Scotland • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Iceni Nominees (No. 2) Limited
ABRDN Corporate Secretary Limited, Cameron Shaun Murray, and 2 more are mutual people.
Active
Inhoco 3107 Limited
ABRDN Corporate Secretary Limited, Cameron Shaun Murray, and 2 more are mutual people.
Active
Gallions Reach Shopping Park (Nominee) Limited
ABRDN Corporate Secretary Limited, Cameron Shaun Murray, and 2 more are mutual people.
Active
Standard Life Investments (General Partner European Real Estate Club) Limited
Simon Brett Moscow, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
Standard Life Investments (General Partner European Real Estate Club Ii) Limited
Simon Brett Moscow, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
UK PRS Opportunities General Partner Limited
Simon Brett Moscow, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
Standard Life Investments (General Partner European Real Estate Club Iii) Limited
Simon Brett Moscow, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
Aberdeen Investment Company Limited
ABRDN Corporate Secretary Limited, Angus Donald Roy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.69M
Decreased by £937K (-26%)
Turnover
£9.69M
Decreased by £1.33M (-12%)
Employees
43
Decreased by 2 (-4%)
Total Assets
£7.81M
Increased by £579K (+8%)
Total Liabilities
-£5.92M
Increased by £982K (+20%)
Net Assets
£1.89M
Decreased by £403K (-18%)
Debt Ratio (%)
76%
Increased by 7.51% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Registers Moved To Registered Address
1 Year Ago on 8 Oct 2024
Mr Angus Donald Roy Appointed
1 Year Ago on 4 Oct 2024
Robert Andrew Cass Resigned
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Mr Robert Andrew Cass Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Iain Walker Resigned
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL
Submitted on 8 Oct 2024
Termination of appointment of Robert Andrew Cass as a director on 4 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Angus Donald Roy as a director on 4 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Robert Andrew Cass on 12 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 16 Nov 2023
Termination of appointment of Iain Walker as a director on 22 September 2023
Submitted on 25 Sep 2023
Repayment History
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