ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED

Profile ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED

Actual on 01.09.2021
Company name
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
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Company number
09796259
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 September 2015
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
BOW BELLS HOUSE, 1 BREAD STREET, UNITED KINGDOM, LONDON, EC4M 9HH
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PSC and Officers ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED

Officers

(as of 22.09.2020)

ABERDEEN ASSET MANAGEMENT PLC
Status: Active
Appointed on: Saturday, 26 September 2015
Correspondence address: 10 Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
Role: Corporate Secretary
Place registered: COMPANIES HOUSE
Registration number: SC082015
EDWARDS, Rosaleen Clare
Status: Active
Appointed on: Monday, 17 July 2017
Correspondence address: Bow Bells House 1 Bread Street, London, United Kingdom, EC4M 9HH
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Company Secretary/Lawyer
Country of residence: England
TENON NOMINEES LIMITED
Status: Active
Appointed on: Saturday, 26 September 2015
Correspondence address: 10 Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
Role: Corporate Director
Place registered: COMPANIES HOUSE
Registration number: SC106595
MASSIE, Scott Edward
Status: Not active
Appointed on: Saturday, 26 September 2015
Resigned on: Monday, 17 July 2017
Correspondence address: Bow Bells House 1 Bread Street, London, United Kingdom, EC4M 9HH
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Aberdeen Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bow Bells House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors