D. & S. Properties Aberdeen Ltd.

ActiveSC228991 Private limited company
Incorporated
11 March 2002 (24 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Steven Mcknight
David Lamb
Accounts type
Total exemption full
Region
Scotland
Address
6 Bon Accord Square
Aberdeen
AB11 6XU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
34
Outstanding
26
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Blackadders LLP
Corporate Secretary · Appointed 23 April 2020
Secretary · Appointed 12 June 2002
British
Director · Appointed 11 March 2002
British
Born March 1968 (58)
Lamb, David
Director · Appointed 11 March 2002
British
Born June 1969 (57)
Officer history (4 former)
23 April 2020
Appointed Blackadders LLP as Corporate Secretary
23 April 2020
Resigned Plenderleath Runcie LLP as Corporate Secretary
1 February 2008
Appointed Plenderleath Runcie LLP as Corporate Secretary
1 February 2008
Resigned Plenderleath Runcie LLP as Corporate Secretary
12 June 2002
Appointed Mcknight, Steven as Secretary
11 March 2002
Appointed Mcknight, Steven as Director
11 March 2002
Appointed Lamb, David as Director
11 March 2002
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
11 March 2002
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
11 March 2002
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
11 March 2002
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
11 March 2002
Appointed Plenderleath Runcie LLP as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
David Lamb
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)

Financials

Net Assets
£1,417,913
Cash
£27,822
Employees
2
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,300,217 £1,335,190 £1,417,491 £1,423,451 £1,417,913
Balance sheet detail
20252024202320212020
Fixed Assets£2,333,250£2,333,850
Current Assets£243,738£248,550£250,155£219,148£224,061
Debtors£215,512£214,302
Cash£27,822£33,762£35,862£3,636£9,759
Creditors (< 1 year)£119,108£118,382£125,947£129,853£126,347
Creditors (> 1 year)£932,000£932,000£932,000£979,388£1,023,380
Net Current Assets£124,630£130,168£124,208£89,295£97,714
Net Assets£1,417,913£1,423,451£1,417,491£1,335,190£1,300,217
Shareholder Funds£1,300,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 February 2026
14 July 2026Compulsory strike-off action has been suspended
9 June 2026First Gazette notice for compulsory strike-off—
12 August 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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