ABERTAY PROPERTY COMPANY LIMITED

Company summary

Sourced from Companies House, retrieved 26 October 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'HAGAN, Sara Elizabeth ACTIVE	Secretary	11 Oct 2004				22 Pinedale Terrace, Scone, Perth, Perthshire, PH2 6PH
MCLEAN, Brian Alexander ACTIVE	Director	17 Mar 1994		United Kingdom	October 1954	42 Innerleithen Way, Perth, Perthshire, PH1 1RN
MCLEAN, Anne Louise RESIGNED	Secretary	17 Mar 1994	11 Oct 2004			The Hatton, Redgorton, Perth, Perthshire, PH1 3HT, Scotland
HBJ SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Mar 1994	17 Mar 1994			19 Ainslie Place, Edinburgh, EH3 6AU
MCLEAN, Anne Louise RESIGNED	Director	17 Mar 1994	11 Oct 2004		May 1951	The Hatton, Redgorton, Perth, Perthshire, PH1 3HT, Scotland
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	17 Mar 1994	17 Mar 1994			19 Ainslie Place, Edinburgh, EH3 6AU

Created	Status	Filings
28 Aug 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
25 May 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
11 May 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
13 Aug 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)
23 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)
31 May 2000	Outstanding	Registration of an acquisition (416) (opens in a new tab)
08 Nov 1999	Outstanding	Registration of a charge (410) (opens in a new tab)
10 Feb 1998	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)
14 May 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)
31 Mar 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 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)

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