Ker-An Properties Limited

ActiveSC526799 Private limited company
Incorporated
12 February 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mary Nicol
Maurice James Nicol
Accounts type
Total exemption full
Region
Scotland
Address
Ker-An House Wellington Circle
Altens
Aberdeen
AB12 3JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Mary Nicol
Individual · Notified 2 March 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1944 (82)
Corporate entity · Notified 2 March 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. Sc443418
Maurice James Nicol
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born January 1947 (79)

Holdings 1

Companies where Ker-An Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Aab Audit & Accountancy Limited Owns 75–100% of shares
Aab Business & Tax Advisory LLP Holds 25–50% of voting rights
Aab Business Services Limited Owns 75–100% of shares
A2 and B Limited DissolvedOwns 75–100% of shares
Aab Audit Limited Owns 75–100% of shares
Aab Business Advisory Limited Status not confirmedOwns 75–100% of shares
Aab Corporate Finance Limited Status not confirmedOwns 75–100% of shares
Aab Global Mobility Limited Status not confirmedOwns 75–100% of shares
Aab JV Audit Limited Status not confirmedOwns 75–100% of shares
Aab People Limited Status not confirmedOwns 75–100% of shares
Aab Tax Limited Status not confirmedOwns 75–100% of shares
Anderson Anderson & Brown Limited Owns 75–100% of shares
Anderson Anderson & Brown Wealth Limited Status not confirmedOwns 75–100% of shares
FD People Limited Status not confirmedOwns 75–100% of shares
FPM Accountants Limited Owns 75–100% of shares
Purpose (HR & Coaching) Limited Status not confirmedOwns 75–100% of shares
Sagars Accountants Ltd Owns 75–100% of shares
Aab Customs Limited Owns 75–100% of shares
Aab Employer Solutions LLP Holds 75–100% of voting rights
Aab Payroll Limited Owns 75–100% of shares
Think People Consulting Ltd Status not confirmedOwns 75–100% of shares
Aab Innovation Taxes Limited Owns 75–100% of shares
Aab Nominee Company Limited Owns 75–100% of shares
Aab Trustee Company Limited Owns 75–100% of shares
Aab Professional Trustees LLP Holds 75–100% of voting rights
Ker-An Properties Limited This company Owns 25–50% of shares (as a trust)
St Nicholas Park Owns 75–100% of shares
Hardie Caldwell LLP DissolvedHolds 75–100% of voting rights
John F Daly Associates Limited Owns 75–100% of shares
Seehearspeakup Limited Owns 75–100% of shares
Aab Group Accountants Limited Owns 75–100% of shares
Aab People Consulting Limited Owns 75–100% of shares
Aab Professional Services Limited Owns 75–100% of shares
Anderson Anderson & Brown Audit LLP Right to 75–100% of surplus assets
Beech Business Services Limited Owns 75–100% of shares
Aab Team Limited Owns 75–100% of shares
Aab Virtual Finance Limited Owns 75–100% of shares
Aab Wealth Limited Owns 75–100% of shares
BPH Wealth Management LLP Has significant influence or control
Jane Smith Financial Planning Limited Owns 75–100% of shares
Magus Group Limited Owns 75–100% of shares
Magus Tao Limited Owns 75–100% of shares
Wealthflow Group Ltd Owns 75–100% of shares
Barlow Andrews LLP Holds 25–50% of voting rights
Canterbury 1821 Limited Owns 75–100% of shares
Kreston Reeves LLP Holds 75–100% of voting rights
Finops Mission Limited Owns 75–100% of shares
Quantico Analytics Limited Owns 75–100% of shares
French Duncan LLP Holds 75–100% of voting rights
GS Verde Group Limited Owns 75–100% of shares
Veritas Advisory Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£963,793
Cash
£82,916
Employees
4
Debt Ratio
88%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,075,435 £963,793
Balance sheet detail
20242023
Fixed Assets£3,619,890£4,223,285
Current Assets£4,273,953£4,066,814
Cash£82,916£729,040
Creditors (< 1 year)£6,769,901£7,117,514
Net Current Assets(£2,495,948)(£3,050,700)
Net Assets£963,793£1,075,435
Shareholder Funds£963,793£1,075,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with updates11 February 2026
8 January 2026Memorandum and Articles of Association
8 January 2026Resolutions
21 October 2025Termination of appointment of a director
Show all recent filings

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