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O&O Properties Limited

O&O Properties Limited is an active company incorporated on 6 April 2016 with the registered office located in Edinburgh, City of Edinburgh. O&O Properties Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
SC531872
Private limited company
Scottish Company
Age
9 years
Incorporated 6 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Mamma's Pizza Co, 30
Grassmarket
Edinburgh
EH1 2JU
Scotland
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Telephone
01483232731
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Dietician • British • Lives in Scotland • Born in Apr 1972
Director • Dietician • British • Lives in Scotland • Born in Jun 1971
Mr Paul James Duncan
PSC • British • Lives in Scotland • Born in Jun 1971
Mrs Caitriona Mary Duncan
PSC • British • Lives in Scotland • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Aberdein Considine Secretarial Services Limited is a mutual person.
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ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
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Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
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Westerwood Development Company Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
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Filpumps Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
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Targeting Innovation Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
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Stoneglen Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£890.83K
Increased by £561.41K (+170%)
Total Liabilities
-£912.45K
Increased by £576.14K (+171%)
Net Assets
-£21.62K
Decreased by £14.73K (+214%)
Debt Ratio (%)
102%
Increased by 0.34% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
Inspection Address Changed
7 Months Ago on 28 Mar 2025
Charge Satisfied
12 Months Ago on 4 Nov 2024
Inspection Address Changed
1 Year Ago on 10 Oct 2024
Aberdein Considine Secretarial Services Limited Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Aberdein Considine Secretarial Services Limited Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Mrs Caitriona Duncan Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Mr Paul James Duncan Details Changed
1 Year 3 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 21 August 2024
Submitted on 28 Mar 2025
Register inspection address has been changed from 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen Aberdeenshire AB15 4DT
Submitted on 28 Mar 2025
Satisfaction of charge SC5318720004 in full
Submitted on 4 Nov 2024
Register inspection address has been changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-7 Bon Accord Crescent Aberdeen AB11 6DN
Submitted on 10 Oct 2024
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Paul James Duncan on 8 July 2024
Submitted on 12 Aug 2024
Director's details changed for Mrs Caitriona Duncan on 8 July 2024
Submitted on 12 Aug 2024
Registration of charge SC5318720009, created on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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