RP

REDCO PROPERTIES (ABERDEEN) LIMITED

Dissolved

Company number SC338727

Glasgow · Incorporated 1 March 2008

2nd Floor 18 Bothwell Street, Glasgow, G2 6NU

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOODPEARL LIMITED · 1 March 2008 – 15 May 2008

REDCO MILNE LIMITED · 15 May 2008 – 6 January 2020

Company overview

REDCO PROPERTIES (ABERDEEN) LIMITED, a private limited company registered in Scotland, was dissolved on 8 December 2025 having been incorporated on 1 March 2008. It has changed its name 2 times, most recently from REDCO MILNE LIMITED on 15 May 2008. Its registered office is at 2nd Floor 18 Bothwell Street, Glasgow, G2 6NU. Its principal activity is development of building projects (SIC 41100).

It is controlled by St Machar Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GEE, Paul Howard (appointed 16 June 2008). BURNESS PAULL LLP acts as corporate secretary. The company has been served by 12 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2022, on 8 May 2024. Its most recent confirmation statement was made up to 23 March 2024. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 8 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 March 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

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

Officers

BP
BURNESS PAULL LLP
Corporate Secretary
30 July 2020
GP
GEE, Paul Howard
Director
16 June 2008
BS
BRODIES SECRETARIAL SERVICES LLP
Corporate Secretary · Resigned
17 February 2020
MG
MORE, Gerald Campbell
Director · Resigned
8 October 2019
MM
MEDINE, Michael Sinclair
Secretary · Resigned
12 July 2018
MS
MARTIN, Scott Craig
Director · Resigned
6 March 2013
MS
MARTIN, Scott Craig
Secretary · Resigned
6 March 2013
OS
OAG, Stuart Charles
Director · Resigned
9 November 2011
AG
ALLISON, Glenn Fraser Whyte
Director · Resigned
16 June 2008
DT
DEANS, Thomas Malcolm
Director · Resigned
16 June 2008
GE
GEE, Elizabeth Margaret, Ms.
Director · Resigned
16 June 2008
PW
P & W DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 March 2008
PW
P & W SECRETARIES LIMITED
Corporate Secretary · Resigned
1 March 2008

Persons with significant control

PS
St Machar Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 December 2025 View
Liquidation Compulsory Early Dissolution Court Scotland
Insolvency
8 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Resolution
Resolution
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2025 View
Gazette Notice Compulsory
Gazette
24 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Resolution
Resolution
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2019 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Appoint Person Secretary Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Termination Secretary Company With Name
Officers
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Termination Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Accounts
30 April 2009 View
Legacy
Address
30 April 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Address
6 November 2008 View
Resolution
Resolution
8 August 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Resolution
Resolution
8 August 2008 View
Certificate Change Of Name Company
Change Of Name
15 May 2008 View
Incorporation Company
Incorporation
1 March 2008 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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