Introduction
Watch Company
A
AAC REAL ESTATE LTD
AAC REAL ESTATE LTD is an active company incorporated on with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AAC REAL ESTATE LTD was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
SC458295
LTD Company
Age
13 Years
Incorporated 3 September 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (1 year ago)
Submitted on 30 March 2026 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (1 year ago)
Submitted on 3 September 2025 (1 year ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Contact
Address
C/O Hayburn Lane Property 23 Burgh Hall Street Glasgow, G11 5LN,
Previous Addresses
23 Burgh Hall Street Glasgow G11 5LN Scotland
From: 25 February 2025To: 25 February 2025
6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
From: 3 September 2013To: 25 February 2025
78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland
From: 3 September 2013To: 3 September 2013
Timeline
8 key events • 2013 - 2017
Funding Officers Ownership
Director Left
Sept 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Company Founded
Sept 13
Incorporation Company
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
3
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CALDERWOOD, Andrew Allan
ActiveGlasgowG2 5QD
Born October 1966
Director
Appointed 03 Sept 2013
CALDERWOOD, Andrew Allan
GlasgowG2 5QD
Born October 1966
Director
03 Sept 2013
Active
CALDERWOOD, Pascale
ActiveGlasgowG2 5QD
Born December 1963
Director
Appointed 01 Oct 2016
CALDERWOOD, Pascale
GlasgowG2 5QD
Born December 1963
Director
01 Oct 2016
Active
COSEC LIMITED
ResignedMontgomery Street, EdinburghEH7 5JA
Corporate secretary
Appointed 03 Sept 2013
Resigned 03 Sept 2013
COSEC LIMITED
Montgomery Street, EdinburghEH7 5JA
Corporate secretary
03 Sept 2013
Resigned 03 Sept 2013
Resigned
MCMEEKIN, James Stuart
ResignedMontgomery Street, EdinburghEH7 5JA
Born June 1967
Director
Appointed 03 Sept 2013
Resigned 03 Sept 2013
MCMEEKIN, James Stuart
Montgomery Street, EdinburghEH7 5JA
Born June 1967
Director
03 Sept 2013
Resigned 03 Sept 2013
Resigned
COSEC LIMITED
ResignedMontgomery Street, EdinburghEH7 5JA
Corporate director
Appointed 03 Sept 2013
Resigned 03 Sept 2013
COSEC LIMITED
Montgomery Street, EdinburghEH7 5JA
Corporate director
03 Sept 2013
Resigned 03 Sept 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Allan Calderwood
ActiveGlasgowG2 5QD
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Andrew Allan Calderwood
GlasgowG2 5QD
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Pascale Calderwood
ActiveGlasgowG2 5QD
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Pascale Calderwood
GlasgowG2 5QD
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 March 2026
No document
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 September 2025
No document
Accounts With Accounts Type Total Exemption Full
9 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 June 2025
No document
Change Registered Office Address Company With Date Old Address New Address
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
No document
Change Registered Office Address Company With Date Old Address New Address
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
No document
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 September 2024
No document
Accounts With Accounts Type Total Exemption Full
29 May 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 May 2024
No document
Confirmation Statement With Updates
4 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 September 2023
No document
Accounts With Accounts Type Total Exemption Full
9 June 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 June 2023
No document
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 September 2022
No document
Accounts With Accounts Type Total Exemption Full
20 May 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 May 2022
No document
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 September 2021
No document
Accounts With Accounts Type Total Exemption Full
8 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 June 2021
No document
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 September 2020
No document
Accounts With Accounts Type Total Exemption Full
17 June 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 June 2020
No document
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 September 2019
No document
Accounts With Accounts Type Total Exemption Full
19 June 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 June 2019
No document
Confirmation Statement With Updates
14 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 September 2018
No document
Accounts With Accounts Type Total Exemption Full
6 June 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 June 2018
No document
Confirmation Statement With Updates
14 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 September 2017
No document
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 August 2017
No document
Accounts With Accounts Type Total Exemption Small
20 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 June 2017
No document
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 September 2016
No document
Change Person Director Company With Change Date
8 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2016
No document
Second Filing Of Form With Form Type Made Up Date
16 March 2016
RP04RP04
Second Filing Of Form With Form Type Made Up Date
RP04RP04
16 March 2016
No document
Second Filing Of Form With Form Type Made Up Date
16 March 2016
RP04RP04
Second Filing Of Form With Form Type Made Up Date
RP04RP04
16 March 2016
No document
Accounts With Accounts Type Total Exemption Small
18 February 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 February 2016
No document
Capital Allotment Shares
14 December 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 December 2015
No document
Capital Allotment Shares
14 December 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 December 2015
No document
Capital Allotment Shares
14 December 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 September 2015
No document
Accounts With Accounts Type Total Exemption Small
2 March 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 September 2014
No document
Appoint Person Director Company With Name
11 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
11 September 2013
No document
Change Registered Office Address Company With Date Old Address
3 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 September 2013
No document
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
3 September 2013
No document
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
3 September 2013
No document
Termination Secretary Company With Name
3 September 2013
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
3 September 2013
No document
Incorporation Company
3 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 September 2013
No document