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Cordatus Real Estate Limited

Cordatus Real Estate Limited is a liquidation company incorporated on 16 March 2012 with the registered office located in Aberdeen, City of Aberdeen. Cordatus Real Estate Limited was registered 13 years ago.
Status
Liquidation
Company No
SC419676
Private limited company
Scottish Company
Age
13 years
Incorporated 16 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Address changed on 17 Mar 2025 (8 months ago)
Previous address was 26 Alva Street Edinburgh EH2 4PY Scotland
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Sep 1977
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in Scotland • Born in Aug 1968
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Fort Asset Management Ltd
Michael Cunningham is a mutual person.
Active
Edinburgh Leisure
James Gavin Anderson Munn is a mutual person.
Active
Edinburgh Leisure Two Limited
James Gavin Anderson Munn is a mutual person.
Active
Cordatus Partners Limited
Paul David Blyth, Michael Francis Arthur Channing, and 4 more are mutual people.
Liquidation
Ro24 South Marston Park Management Company Limited
Michael Cunningham is a mutual person.
Dissolved
Brands
Cordatus Real Estate
Cordatus Real Estate is an independent real estate asset management firm formed from the merger of Cordatus Partners and Kirkstone Real Estate in April 2012.
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
£472.49K
Increased by £410.77K (+666%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Increased by £14.42K (+1%)
Total Liabilities
-£46.49K
Increased by £2.06K (+5%)
Net Assets
£2.45M
Increased by £12.36K (+1%)
Debt Ratio (%)
2%
Increased by 0.07% (+4%)
Latest Activity
Sharon Gibson Resigned
7 Months Ago on 28 Mar 2025
Sharon Gibson Resigned
7 Months Ago on 28 Mar 2025
Registered Address Changed
8 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year Ago on 28 Oct 2024
Own Shares Purchased
1 Year 2 Months Ago on 16 Aug 2024
Shares Cancelled
1 Year 3 Months Ago on 6 Aug 2024
Shirley May Ireland (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
Lucy Elizabeth Blyth (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
Isobel Evelyn Channing (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Termination of appointment of Sharon Gibson as a secretary on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Sharon Gibson as a director on 28 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Registered office address changed from 26 Alva Street Edinburgh EH2 4PY Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 10 Mar 2025
Withdrawal of a person with significant control statement on 12 November 2024
Submitted on 12 Nov 2024
Notification of Isobel Evelyn Channing as a person with significant control on 16 July 2024
Submitted on 12 Nov 2024
Notification of Lucy Elizabeth Blyth as a person with significant control on 16 July 2024
Submitted on 12 Nov 2024
Notification of Shirley May Ireland as a person with significant control on 16 July 2024
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 28 Oct 2024
Repayment History
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