ABRDN REAL ESTATE OPERATIONS LIMITED

Active - Accounts Filed

General Information

NAME
ABRDN REAL ESTATE OPERATIONS LIMITED

COMPANY NUMBER
SC169791

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
13/11/1996 (28 years and 1 months old)

WEBSITE
www.aberdeen-asset.com

CONFIRMATION STATEMENT MADE UP TO
13/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/07/2008 25/11/2022
ABERDEEN REAL ESTATE OPERATIONS LIMITED
View all previous names

REGISTERED ADDRESS

1 GEORGE STREET
EDINBURGH
EH2 2LL

TRADING ADDRESSES

Charles House
5-11 Regent Street
London
SW1Y 4LR

Investment House
1 George Street
EDINBURGH
EH2 2LL

Telephone: 631999

Credit Risk Overview

Want to learn more about ABRDN REAL ESTATE OPERATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

41.16%

NET WORTH

£2.3M

65.18%

TOTAL LIABILITIES

£4.9M

9.54%

NET ASSETS

£2.3M

65.18%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

52

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED	Company is dissolved	View Report
ABERDEEN REAL ESTATE OPERATIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 12/10/2024	Event: New Accounts filed
Date: 09/10/2024	Event: Robert Andrew Cass (920254615) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABRDN REAL ESTATE OPERATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABRDN REAL ESTATE OPERATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ABRDN REAL ESTATE OPERATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

41.16%

NET WORTH

£2.3M

65.18%

TOTAL LIABILITIES

£4.9M

9.54%

NET ASSETS

£2.3M

65.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

52

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Brett Moscow 03/08/2015 - Present (9 years and 4 months) 03/08/2015 - Present (9 years and 4 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 30 Past: 12	View Report
ABRDN CORPORATE SECRETARY LIMITED 13/05/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 80 Past: 92	View Report
Cameron Shaun Murray 26/10/2020 - Present (4 years and 2 months) 26/10/2020 - Present (4 years and 2 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 18 Past: 15	View Report
Angus Donald Roy 04/10/2024 - Present (2 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
BLP FORMATIONS LIMITED 13/11/1996 - Present (28 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 544	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED	Company is dissolved	View Report
ABERDEEN REAL ESTATE OPERATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 12/10/2024	Event: New Accounts filed
Date: 09/10/2024	Event: Robert Andrew Cass (920254615) has left the board
Date: 09/10/2024	Event: New Board Member Angus Donald Roy (932226235) Appointed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: Iain Walker (929383732) has left the board
Date: 23/09/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: Nicholas James Patrick Ireland (917138449) has left the board
Date: 02/11/2022	Event: New Board Member Iain Walker (929383732) Appointed
Date: 16/07/2022	Event: New Accounts filed
Date: 11/01/2022	Event: Paolo Alonzi (911322533) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: New Board Member Cameron Shaun Murray (919015815) Appointed
Date: 05/11/2020	Event: New Board Member Nicholas James Patrick Ireland (917138449) Appointed
Date: 05/11/2020	Event: New Board Member Paolo Alonzi (911322533) Appointed
Date: 28/10/2020	Event: Robert Michael Hannigan (908151059) has left the board
Date: 28/10/2020	Event: Mark Brian Watt (908584550) has left the board
Date: 03/10/2020	Event: New Accounts filed
Date: 14/07/2020	Event: Claire Elizabeth George (924952020) has left the board
Date: 22/05/2020	Event: New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed
Date: 22/05/2020	Event: SLA CORPORATE SECRETARY LIMITED (926965455) has left the board
Date: 15/05/2020	Event: ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board
Date: 15/05/2020	Event: New Company Secretary SLA CORPORATE SECRETARY LIMITED (926965455) Appointed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 27/08/2018	Event: Robert Michael Hannigan (924952047) has left the board
Date: 27/08/2018	Event: New Board Member Robert Michael Hannigan (908151059) Appointed
Date: 20/08/2018	Event: New Board Member Claire Elizabeth George (924952020) Appointed
Date: 20/08/2018	Event: Malcolm John Tibbits (910409506) has left the board
Date: 20/08/2018	Event: New Board Member Mark Brian Watt (908584550) Appointed
Date: 20/08/2018	Event: New Board Member Robert Michael Hannigan (924952047) Appointed
Date: 20/08/2018	Event: Graham David Hardie (906207228) has left the board
Date: 20/08/2018	Event: Andrew John Creighton (915778896) has left the board
Date: 20/08/2018	Event: Roger Stephen Annis (914604886) has left the board
Date: 27/06/2018	Event: New Accounts filed
Date: 04/05/2018	Event: Change in Reg. Office
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 25/02/2017	Event: New Accounts filed
Date: 17/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 19/11/2015	Event: New Board Member Roger Stephen Annis (914604886) Appointed
Date: 19/11/2015	Event: Roger Stephen Annis (920253563) has left the board
Date: 12/11/2015	Event: New Board Member Roger Stephen Annis (920253563) Appointed
Date: 12/11/2015	Event: New Board Member Robert Andrew Cass (920254615) Appointed
Date: 07/08/2015	Event: New Board Member Simon Moscow (919995444) Appointed

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ABRDN REAL ESTATE OPERATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£2.3M

£4.9M

£2.3M

People Overview

5

52

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£2.3M

£4.9M

£2.3M

Accounts

People Overview

5

52

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™