Ace Property Management Limited (reg no SC290597) is a private limited company legally formed on 2005-09-21 in Scotland. The company was registered at 189 Bruntsfield Place, Edinburgh EH10 4DQ. Having undergone a change in 2005-10-27, the previous name the business utilized was Lothian Shelf (318) Limited. Ace Property Management Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Ace Property Management Limited
Number SC290597
Date of Incorporation: Wednesday 21st September 2005
End of financial year: 31 October
Address: 189 Bruntsfield Place, Edinburgh, EH10 4DQ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular firm, we can name: Dermot O. (in the company from 15 March 2024), Gavin M. (appointment date: 15 March 2024). The Companies House lists 3 persons of significant control, namely: Albany Lettings Ltd can be reached at Bruntsfield Place, EH10 4ER Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stuart J. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 300,161 294,946 104,884 159,708 131,364 206,533 263,843 275,183 318,933 316,903 257,601 302,431 297,105
Fixed Assets 2,478 9,111 5,562 7,521 44,662 49,624 551,607 545,049 547,234 533,452 522,903 516,144 515,608
Total Assets Less Current Liabilities 18,289 24,440 9,974 16,996 19,711 51,620 551,120 585,085 513,000 562,673 580,597 513,811 450,998
Intangible Fixed Assets - - - - 40,500 34,500 - - - - - - -
Number Shares Allotted - - 30 30 30 30 - - - - - - -
Shareholder Funds 18,289 20,162 8,263 16,996 19,711 51,620 - - - - - - -
Tangible Fixed Assets 2,478 9,111 5,562 7,521 4,162 15,124 - - - - - - -

People with significant control

Albany Lettings Ltd
15 March 2024
Address 168 Bruntsfield Place, Edinburgh, EH10 4ER, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc291569
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart J.
20 September 2016 - 15 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Alan N.
20 September 2016 - 15 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 11th, January 2024 | accounts
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