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Netherby Properties Limited

Netherby Properties Limited is an active company incorporated on 15 February 2007 with the registered office located in Aberdeen, City of Aberdeen. Netherby Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC316570
Private limited company
Scottish Company
Age
18 years
Incorporated 15 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 8 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in Oct 1968
Director • American • Lives in United States • Born in Jul 1971
Director • British • Lives in United States • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
One Call Limited
Mr John William Garvie 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
£109.84K
Increased by £104.8K (+2079%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.6M
Increased by £844.38K (+112%)
Total Liabilities
-£1.25M
Increased by £503.29K (+67%)
Net Assets
£349.54K
Increased by £341.09K (+4035%)
Debt Ratio (%)
78%
Decreased by 20.71% (-21%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 22 Oct 2025
Registers Moved To Registered Address
3 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
New Charge Registered
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 12 Mar 2024
Mr John William Garvie (PSC) Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Register(s) moved to registered office address C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
Submitted on 8 Jul 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Change of details for Mr John William Garvie as a person with significant control on 1 March 2022
Submitted on 17 Mar 2025
Registration of charge SC3165700020, created on 4 October 2024
Submitted on 10 Oct 2024
Registration of charge SC3165700019, created on 4 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Registration of charge SC3165700018, created on 5 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 28 Mar 2024
Registration of charge SC3165700017, created on 12 March 2024
Submitted on 25 Mar 2024
Repayment History
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