Holburn Properties Limited,

Holburn Properties Limited is a private limited company. Situated at 26 Seafield Drive West, Aberdeen, the aforementioned 31 years old business was incorporated on 1989-11-09 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the enterprise: Greg M. (appointed on 06 January 2015), Jack M. (appointed on 06 January 2015), Janette M. (appointed on 11 October 1994). As for the secretaries (1 in total), we can name: Janette M. (appointed on 12 January 2005).
About
Name: Holburn Properties Limited
Number: SC121243
Incorporation date: 1989-11-09
End of financial year: 31 May
 
Address: 26 Seafield Drive West
Aberdeen

AB15 7XA
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
William M.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Janette M.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31
Current Assets 4,352 4,150 - 2,158 45,615 6,569 - - -
Fixed Assets 1,004,872 1,005,908 1,005,367 2,530,128 2,545,469 2,547,412 2,537,374 2,127,442 2,016,498
Number Shares Allotted - - 3 3 30,000 - - - -
Shareholder Funds 326,024 352,037 386,185 1,965,505 2,078,528 - - - -
Tangible Fixed Assets 1,368 2,404 1,863 4,128 16,109 - - - -
Total Assets Less Current Liabilities 885,225 873,059 867,575 2,404,618 2,484,971 2,463,316 2,439,827 1,884,078 2,013,094

The due date for Holburn Properties Limited confirmation statement filing is 2020-12-21. The most recent confirmation statement was submitted on 2019-11-09. The date for a subsequent accounts filing is 31 May 2021. Most current accounts filing was sent for the time period up to 31 May 2019.

2 persons of significant control are reported in the official register, namely: William M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Janette M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st May 2019
filed on: 26th, February 2020 | accounts
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