Stephen Properties Limited (reg no SC206856) is a private limited company incorporated on 2000-05-05 in Scotland. This firm was registered at Duthie Lodge 72, Rubislaw Den South, Aberdeen AB15 4AY. Changed on 2000-06-12, the previous name this firm utilized was Leadready Limited. Stephen Properties Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Stephen Properties Limited
Number SC206856
Date of Incorporation: 2000-05-05
End of financial year: 31 March
Address: Duthie Lodge 72, Rubislaw Den South, Aberdeen, AB15 4AY
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Martin B. (appointed on 27 June 2019), Michelle F. (appointment date: 28 August 2016), Alexander S. (appointed on 30 May 2000). The Companies House lists 3 persons of significant control, namely: Michelle F. has 1/2 or less of shares, 1/2 or less of voting rights, Martin B. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 380,844 385,077 379,604 377,315 578,083 390,435 255,632 156,637 159,776 170,862 105,186 124,603
Fixed Assets - 990,693 990,693 990,693 2 263,578 422,130 539,104 527,733 503,159 625,720 607,199
Number Shares Allotted - 3 3 3 3 - - - - - - -
Shareholder Funds 379,586 420,326 463,050 505,896 501,084 - - - - - - -
Tangible Fixed Assets 990,691 990,691 990,691 990,691 - - - - - - - -
Total Assets Less Current Liabilities 379,586 420,326 463,050 505,896 501,084 599,769 624,637 663,839 653,570 617,537 627,936 618,622

People with significant control

Michelle F.
18 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Martin B.
18 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Alexander S.
6 April 2016 - 18 March 2018
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 2023/03/31
filed on: 10th, July 2023 | accounts
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