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Polson Properties Limited

Polson Properties Limited is an active company incorporated on 14 March 2011 with the registered office located in Aberdeen, City of Aberdeen. Polson Properties Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC395407
Private limited company
Scottish Company
Age
14 years
Incorporated 14 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Contact
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Aug 1979
Director • British • Lives in Scotland • Born in Mar 1975
Mr Andrew Alexander Polson
PSC • British • Lives in Scotland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Enerquip Limited
Andrew Alexander Polson and Infinity Secretaries Limited are mutual people.
Active
Andrew Polson Limited
Infinity Secretaries Limited and Andrew Alexander Polson are mutual people.
Active
Harrison & Reeve Limited
Infinity Secretaries Limited is a mutual person.
Active
Dolphin Energy Limited
Infinity Secretaries Limited is a mutual person.
Active
Adamspubco Ltd
Infinity Secretaries Limited is a mutual person.
Active
Infinity Partnership Limited
Infinity Secretaries Limited is a mutual person.
Active
Omatron Limited
Infinity Secretaries Limited is a mutual person.
Active
Access Platforms (Aberdeen) Limited
Infinity Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£912.91K
Decreased by £3.09M (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.45M
Decreased by £3.64M (-30%)
Total Liabilities
-£7.65M
Decreased by £3.55M (-32%)
Net Assets
£799.89K
Decreased by £87.11K (-10%)
Debt Ratio (%)
91%
Decreased by 2.13% (-2%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Dec 2025
New Charge Registered
2 Months Ago on 19 Nov 2025
New Charge Registered
2 Months Ago on 19 Nov 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Registration of charge SC3954070002, created on 19 November 2025
Submitted on 24 Nov 2025
Registration of charge SC3954070001, created on 19 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Jul 2022
Confirmation statement made on 14 March 2022 with no updates
Submitted on 14 Mar 2022
Repayment History
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