Cordatus Real Estate Limited

In liquidationSC419676 Private limited company
Incorporated
16 March 2012 (14 years)
Previously known as
Cordstone Holdings Limited (until 26 April 2012)
Macrocom (1029) Limited (until 5 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Isobel Evelyn Channing
Lucy Elizabeth Blyth
Shirley May Ireland
Accounts type
Small
Region
Scotland
Address
12 Carden Place
Aberdeen
AB10 1UR

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
23 March 2026
Last conf. stmt
9 March 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2012
British
Born August 1968 (58)
Director · Appointed 20 April 2012
British
Born May 1966 (60)
Director · Appointed 20 April 2012
British
Born May 1966 (60)
Officer history (6 former)
28 March 2025
Resigned Gibson, Sharon as Director
28 March 2025
Resigned Gibson, Sharon as Secretary
19 July 2024
Resigned Laidlaw, Thomas Baillie as Director
12 July 2024
Resigned Cunningham, Michael as Director
11 September 2020
Resigned Macroberts Corporate Services Limited as Corporate Secretary
11 September 2020
Appointed Gibson, Sharon as Secretary
1 January 2018
Resigned Arthur, Peter Alistair Kennedy as Director
20 April 2012
Appointed Macroberts Corporate Services Limited as Corporate Secretary
20 April 2012
Appointed Munn, James Gavin Anderson as Director
20 April 2012
Appointed Cunningham, Michael as Director
20 April 2012
Appointed Arthur, Peter Alistair Kennedy as Director
20 April 2012
Appointed Gibson, Sharon as Director
20 April 2012
Appointed Blyth, Paul David as Director
20 April 2012
Appointed Channing, Michael Francis Arthur as Director
16 March 2012
Appointed Laidlaw, Thomas Baillie as Director

Ownership 3 active

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

Isobel Evelyn Channing
Individual · Notified 16 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Lucy Elizabeth Blyth
Individual · Notified 16 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Shirley May Ireland
Individual · Notified 16 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)

Holdings 1

Companies where Cordatus Real Estate Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 31 March 2024 · small accounts

Net Assets
£2,450,155
Cash
£472,490
Debt Ratio
2%
Current Ratio
14.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,301,008 £2,183,193 £2,309,931 £2,437,799 £2,450,155
Balance sheet detail
20242023202220212020
Fixed Assets£2,010,069£2,401,718£2,545,381£2,449,597£2,474,123
Current Assets£486,576£80,507£63,611£42,541£121,562
Debtors£14,086£18,786£18,001£17,604£6,559
Cash£472,490£61,721£45,610£24,937£115,003
Creditors (< 1 year)£33,031£21,428£64,085£69,332£9,983
Creditors (> 1 year)£0£175,497£213,166£259,068
Net Current Assets£453,545£59,079(£474)(£26,791)£111,579
Net Assets£2,450,155£2,437,799£2,309,931£2,183,193£2,301,008
Shareholder Funds£2,450,155£2,437,799£2,309,931£2,183,193£2,301,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Final account prior to dissolution in MVL (final account attached)

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