ABERFELDY DEVELOPMENT COMPANY LIMITED

Company summary

Company number: SC102604
Status: ACTIVE
Incorporated / age: 30 December 198639 years
Registered office: 4 The Cruachan, Kenmore Street, Aberfeldy, PH15 2FN, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 03:42 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
4 The Cruachan, Kenmore Street, Aberfeldy, PH15 2FN, Scotland
Nature of business
Buying and selling of own real estate
Previous company names
SUN SERVICING (TENERIFE) LIMITED
PYDLARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MONCRIEFF, Jennifer ACTIVE	Secretary	14 Feb 1991				Woodlands Cottage, Donavourd, Pitlochry, PH16 5JS, Scotland
MONCRIEFF, Jennifer ACTIVE	Director			Scotland	August 1958	Woodlands Cottage, Donavourd, Pitlochry, PH16 5JS, Scotland
MONCRIEFF, Robert Keith ACTIVE	Director	14 Feb 1991		Scotland	July 1953	4, The Cruachan, Kenmore Street, Aberfeldy, PH15 2FN, Scotland
GOW, Elizabeth Hester RESIGNED	Secretary		14 Feb 1991			Flat 425,El Cid, Green Parque,Urbanization Golf Del Sur, San Miguel De Abana, Tenerife
GOW, Elizabeth Bennet RESIGNED	Director		14 Feb 1991			36 Inverness Street, Sunderland, Tyne & Wear, SR6 9RT
GOW, Elizabeth Hester RESIGNED	Director		14 Feb 1991			Flat 425,El Cid, Green Parque,Urbanization Golf Del Sur, San Miguel De Abana, Tenerife
GOW, John Robert RESIGNED	Director		14 Feb 1991			Flat 425,El Cid, Green Parque,Urbanization Golf Del Sur, San Miguel De Abana, Tenerife
GOW, Stephen John RESIGNED	Director		14 Feb 1991			Deen Cottage 18 Hill Street, Ladybank, Cupar, Fife, KY7 7NP
MCLEAN, Brian Alexander RESIGNED	Director	04 Mar 1996	20 Apr 2007	United Kingdom	October 1954	42 Innerleithen Way, Perth, Perthshire, PH1 1RN

MONCRIEFF, Jennifer ACTIVE
Role: Secretary
Appointed on: 14 Feb 1991
Address: Woodlands Cottage, Donavourd, Pitlochry, PH16 5JS, Scotland

MONCRIEFF, Jennifer ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: August 1958
Address: Woodlands Cottage, Donavourd, Pitlochry, PH16 5JS, Scotland

MONCRIEFF, Robert Keith ACTIVE
Role: Director
Appointed on: 14 Feb 1991
Country of Residence: Scotland
Date of birth: July 1953
Address: 4, The Cruachan, Kenmore Street, Aberfeldy, PH15 2FN, Scotland

GOW, Elizabeth Hester RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1991
Address: Flat 425,El Cid, Green Parque,Urbanization Golf Del Sur, San Miguel De Abana, Tenerife

GOW, Elizabeth Bennet RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1991
Address: 36 Inverness Street, Sunderland, Tyne & Wear, SR6 9RT

GOW, Elizabeth Hester RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1991
Address: Flat 425,El Cid, Green Parque,Urbanization Golf Del Sur, San Miguel De Abana, Tenerife

GOW, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1991
Address: Flat 425,El Cid, Green Parque,Urbanization Golf Del Sur, San Miguel De Abana, Tenerife

GOW, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1991
Address: Deen Cottage 18 Hill Street, Ladybank, Cupar, Fife, KY7 7NP

MCLEAN, Brian Alexander RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 20 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 42 Innerleithen Way, Perth, Perthshire, PH1 1RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
15 May 2003	Outstanding	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
24 Jan 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Sep 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Nov 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Aug 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 May 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Dec 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Feb 1999	Outstanding	Registration of a charge (410) (opens in a new tab)
15 Jan 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Jul 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jul 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Jun 1996	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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