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Aberdeen Property Holdings Ltd

Aberdeen Property Holdings Ltd is an active company incorporated on 21 July 2021 with the registered office located in Aberdeen, Kincardineshire. Aberdeen Property Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC704694
Private limited company
Scottish Company
Age
4 years
Incorporated 21 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months 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 (9 months remaining)
Contact
Address
Aberdeen Property Holdings Ltd
Blairs
Aberdeen
AB12 5YP
Scotland
Address changed on 7 Jul 2025 (2 months ago)
Previous address was , Ardoe House Hotel & Spa Blairs, Aberdeen, AB12 5YP, Scotland
Telephone
07773 364622
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1997
Director • Managing Director • Scottish • Lives in UK • Born in Apr 1998
Ms Leah Mary ANN Aitken
PSC • British • Lives in Scotland • Born in Oct 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Artisan Gin Co. Ltd
Joel Valentine is a mutual person.
Active
The Aberdeen Spa & Wellness Club Ltd
Joel Valentine is a mutual person.
Active
Aberdeen Swimming Academy LLP
Joel Valentine is a mutual person.
Active
The Athletic Performance Centre Ltd
Leah Mary ANN Aitken is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£4.21K
Decreased by £40.91K (-91%)
Total Liabilities
-£4.16K
Decreased by £40.89K (-91%)
Net Assets
£42
Decreased by £17 (-29%)
Debt Ratio (%)
99%
Decreased by 0.87% (-1%)
Latest Activity
Registered Address Changed
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
3 Months Ago on 3 Jun 2025
Ms Leah Mary Ann Aitken Appointed
1 Year Ago on 9 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Leah Aitken (PSC) Appointed
1 Year Ago on 1 Sep 2024
Joel Valentine Resigned
1 Year Ago on 1 Sep 2024
Joel Valentine (PSC) Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Notification of Leah Aitken as a person with significant control on 1 September 2024
Submitted on 25 Aug 2025
Termination of appointment of Joel Valentine as a director on 1 September 2024
Submitted on 9 Jul 2025
Cessation of Joel Valentine as a person with significant control on 1 September 2024
Submitted on 7 Jul 2025
Registered office address changed from , Ardoe House Hotel & Spa Blairs, Aberdeen, AB12 5YP, Scotland to Aberdeen Property Holdings Ltd Blairs Aberdeen AB12 5YP on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Registered office address changed from , Neo House Riverside Drive, Aberdeen, AB11 7LH, Scotland to Aberdeen Property Holdings Ltd Blairs Aberdeen AB12 5YP on 17 June 2025
Submitted on 17 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Appointment of Ms Leah Mary Ann Aitken as a director on 9 September 2024
Submitted on 9 Sep 2024
Registered office address changed from , 9 Martins Lane, the Green, Aberdeen, AB11 6NR, United Kingdom to Aberdeen Property Holdings Ltd Blairs Aberdeen AB12 5YP on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Repayment History
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