NP

NCL PROPERTIES LIMITED

Active

Company number SC306935

Ellon, Scotland · Incorporated 16 August 2006

61 Craigpark Circle, Ellon, AB41 9FJ, Scotland

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

NCL PROPERTIES LIMITED is an active private limited company incorporated on 16 August 2006 and registered in Scotland. Its registered office is at 61 Craigpark Circle, Ellon, AB41 9FJ, Scotland. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Kenneth Wilson Smollet is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Constance Ann Smollet is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: SMOLLET, Constance Ann (appointed 16 August 2006) and SMOLLET, Kenneth Wilson (appointed 16 August 2006). SMOLLET, Constance Ann serves as company secretary (appointed 16 August 2006). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 August 2025, on 22 March 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 6 August 2026. The next is due by 20 August 2027. 69 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SMOLLET, Constance Ann
Director
16 August 2006
SK
SMOLLET, Kenneth Wilson
Director
16 August 2006
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
16 August 2006

Persons with significant control

PS
Mr Kenneth Wilson Smollet
Born December 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Constance Ann Smollet
Born December 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Change Person Secretary Company With Change Date
Officers
16 August 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Legacy
Mortgage
13 August 2012 View
Legacy
Mortgage
12 June 2012 View
Legacy
Mortgage
9 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Legacy
Mortgage
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2008 View
Legacy
Mortgage
19 July 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Mortgage
16 February 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Capital
15 November 2007 View
Legacy
Annual Return
15 November 2007 View
Legacy
Mortgage
9 October 2007 View
Legacy
Mortgage
11 September 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Officers
16 August 2006 View
Incorporation Company
Incorporation
16 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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