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Falcon Property Investments Limited

Falcon Property Investments Limited is an active company incorporated on 31 August 2004 with the registered office located in Aberdeen, City of Aberdeen. Falcon Property Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC272708
Private limited company
Scottish Company
Age
21 years
Incorporated 31 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
37 Albyn Place
Aberdeen
Aberdeen City
AB10 1YN
Scotland
Address changed on 6 Dec 2021 (3 years ago)
Previous address was Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
Telephone
01752600444
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Netherlands • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Patriot International Limited
Shepherd & Wedderburn Secretaries Limited and Myles Murray Campbell are mutual people.
Active
JPM Recruitment Agency Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Quad Operations Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Schivas Estates Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Rowett Research Institute (The)
Shepherd & Wedderburn Secretaries Limited is a mutual person.
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
£51.82K
Increased by £17K (+49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£215.28K
Increased by £80.57K (+60%)
Total Liabilities
-£17.85K
Decreased by £8.13K (-31%)
Net Assets
£197.42K
Increased by £88.71K (+82%)
Debt Ratio (%)
8%
Decreased by 11% (-57%)
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Shepherd & Wedderburn Secretaries Limited Details Changed
3 Years Ago on 9 May 2022
Myles Murray Campbell (PSC) Details Changed
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022
Submitted on 28 Jun 2022
Director's details changed for Myles Murray Campbell on 16 December 2021
Submitted on 16 Dec 2021
Repayment History
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