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Latheron Properties (Scotland) Limited

Latheron Properties (Scotland) Limited is an active company incorporated on 10 September 2013 with the registered office located in Aberdeen, City of Aberdeen. Latheron Properties (Scotland) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC458800
Private limited company
Scottish Company
Age
12 years
Incorporated 10 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10 Bon Accord Square
Aberdeen
AB11 6DJ
Same address for the past 11 years
Telephone
01224580444
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Sales Engineer • British • Lives in Scotland • Born in Dec 1973
Director • PSC • British • Lives in Scotland • Born in Aug 1980
Mr Michael Alexander Bain
PSC • British • Lives in Scotland • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Annabel Frances Sall is a mutual person.
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Think PR (Scotland) Limited
Ms Annabel Frances Sall is a mutual person.
Active
Ab Mixology Limited
Mr William John Scott Aitken is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£737.54K
Decreased by £153 (-0%)
Total Liabilities
-£476.3K
Decreased by £24.19K (-5%)
Net Assets
£261.24K
Increased by £24.04K (+10%)
Debt Ratio (%)
65%
Decreased by 3.27% (-5%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Micro Accounts Submitted
4 Years Ago on 19 Aug 2021
Michael Alexander Bain Resigned
4 Years Ago on 13 Jul 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 21 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 8 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 17 Nov 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Confirmation statement made on 5 November 2021 with no updates
Submitted on 15 Nov 2021
Micro company accounts made up to 30 September 2020
Submitted on 19 Aug 2021
Termination of appointment of Michael Alexander Bain as a director on 13 August 2021
Submitted on 13 Aug 2021
Repayment History
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