NELSON PROPERTIES (DUNDEE) LIMITED

Company summary

Company number: SC033427
Status: ACTIVE
Incorporated / age: 1 November 195868 years
Registered office: Laphroaig Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 20 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 21:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Laphroaig Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNETT, Richard Stephen ACTIVE	Secretary	18 Dec 2000				Laphroaig, Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland
BURNETT, Gerald Mackenzie, Dr ACTIVE	Director	23 Nov 2006		Scotland	January 1960	Laphroaig, Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland
BURNETT, Kirstin Kathleen ACTIVE	Director	25 Mar 1997		United Kingdom	October 1969	Laphroaig, Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland
BURNETT, Leonard David, Dr ACTIVE	Director	23 Nov 2006		United Kingdom	December 1966	Laphroaig, Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland
BURNETT, Richard Stephen ACTIVE	Director	23 Nov 2006		Scotland	November 1962	Laphroaig, Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland
BURNETT, Wendy Ann ACTIVE	Director	28 Jul 2003		United Kingdom	October 1965	Laphroaig, Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland
BURNETT, Gerald A RESIGNED	Secretary		18 Dec 2000			23 Tay St South, Dundee, Angus, DD1 1NR
BURNETT, Gerald Mckenzie RESIGNED	Director		25 Mar 1997		January 1960	Nether Hillcairnie, Cupar, Fife, KY15 4QD
BURNETT, Gerald Alexander RESIGNED	Director		18 Dec 2000		July 1929	20 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NT
BURNETT, Leonard David, Dr RESIGNED	Director	13 Nov 1992	28 Jul 2003		December 1966	C/O Burnett 20a Albany Road, West Ferry, Dundee, DD5 1NT
BURNETT, Lesley Anne RESIGNED	Director	05 Sep 2003	16 Jul 2019	United Kingdom	March 1964	14 City Quay, Dundee, Tayside, DD1 3JA
BURNETT, Margot Mary RESIGNED	Director	11 Nov 1999	06 Apr 2006		April 1931	Selbie Cottage, 20 Albany Road, West Ferry, Dundee, DD5 1NT
BURNETT, Margot Mary RESIGNED	Director		30 Jun 1991		April 1931	20 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NT
BURNETT, Richard Stephen RESIGNED	Director	23 Oct 1989	05 Sep 2003	United Kingdom	November 1962	Slade Redford, Carmyllie, Arbroath, Angus, DD11 2RE

BURNETT, Richard Stephen ACTIVE
Role: Secretary
Appointed on: 18 Dec 2000
Address: Laphroaig, Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland

BURNETT, Gerald Mackenzie, Dr ACTIVE
Role: Director
Appointed on: 23 Nov 2006
Country of Residence: Scotland
Date of birth: January 1960
Address: Laphroaig, Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland

BURNETT, Kirstin Kathleen ACTIVE
Role: Director
Appointed on: 25 Mar 1997
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Laphroaig, Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland

BURNETT, Leonard David, Dr ACTIVE
Role: Director
Appointed on: 23 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Laphroaig, Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland

BURNETT, Richard Stephen ACTIVE
Role: Director
Appointed on: 23 Nov 2006
Country of Residence: Scotland
Date of birth: November 1962
Address: Laphroaig, Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland

BURNETT, Wendy Ann ACTIVE
Role: Director
Appointed on: 28 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Laphroaig, Ardler Road, Meigle, Blairgowrie, PH12 8RY, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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