ABR PROPERTIES WISHAW LIMITED

Company summary

Company number: SC264310
Status: ACTIVE
Incorporated / age: 2 March 200422 years
Registered office: Hyndford Manor, 127 Hyndford Road, Lanark, ML11 9AU
Accounts due: 31 December 2026
Confirmation statement due: 16 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 15:51 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
Hyndford Manor, 127 Hyndford Road, Lanark, ML11 9AU
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUINN, Josh Alexander John ACTIVE	Director	07 Mar 2019		Scotland	January 1991	Hyndford Manor, 127 Hyndford Road, Lanark, ML11 9AU
QUINN, Margaret Melanie ACTIVE	Director	02 Mar 2004		Scotland	October 1967	Hyndford Manor, 127 Hyndford Road, Lanark, ML11 9AU
QUINN, Stewart Spence ACTIVE	Director	25 Feb 2021		Scotland	February 1967	Hyndford Manor, 127 Hyndford Road, Lanark, ML11 9AU
BAILLIE, William Lamont RESIGNED	Secretary	02 Mar 2004	01 Oct 2020			196 Devonside Road, Carmichael, Biggar, Lanarkshire, ML12 6PQ
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	02 Mar 2004	02 Mar 2004			24 Great King Street, Edinburgh, EH3 6QN
RODGER, Anne Brown RESIGNED	Director	02 Mar 2004	01 Oct 2020	United Kingdom	March 1943	Hyndford Manor, 127 Hyndford Road, Lanark, Strathclyde, ML11 9AX

QUINN, Josh Alexander John ACTIVE
Role: Director
Appointed on: 07 Mar 2019
Country of Residence: Scotland
Date of birth: January 1991
Address: Hyndford Manor, 127 Hyndford Road, Lanark, ML11 9AU

QUINN, Margaret Melanie ACTIVE
Role: Director
Appointed on: 02 Mar 2004
Country of Residence: Scotland
Date of birth: October 1967
Address: Hyndford Manor, 127 Hyndford Road, Lanark, ML11 9AU

QUINN, Stewart Spence ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: Scotland
Date of birth: February 1967
Address: Hyndford Manor, 127 Hyndford Road, Lanark, ML11 9AU

BAILLIE, William Lamont RESIGNED
Role: Secretary
Appointed on: 02 Mar 2004
Resigned on: 01 Oct 2020
Address: 196 Devonside Road, Carmichael, Biggar, Lanarkshire, ML12 6PQ

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 2004
Resigned on: 02 Mar 2004
Address: 24 Great King Street, Edinburgh, EH3 6QN

RODGER, Anne Brown RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Hyndford Manor, 127 Hyndford Road, Lanark, Strathclyde, ML11 9AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
03 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
03 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
02 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
02 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
01 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
01 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
17 Sep 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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