FP

FLEET PROPERTIES (ABERDEEN) LIMITED

Active

Company number SC515309

Aberdeen, Scotland · Incorporated 10 September 2015

15 Victoria Street, Dyce, Aberdeen, AB21 7DX, Scotland

Last updated on 21 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 March 2017

Company history

Previous company names

ZEPHYRTREE LIMITED · 10 September 2015 – 18 February 2016

Company overview

Incorporated on 10 September 2015 and registered in Scotland, FLEET PROPERTIES (ABERDEEN) LIMITED remains an active private limited company, now trading for 11 years. It changed its name from ZEPHYRTREE LIMITED on 10 September 2015. Its registered office is at 15 Victoria Street, Dyce, Aberdeen, AB21 7DX, Scotland. Its principal activity is development of building projects (SIC 41100).

Miss Marie Sutherland is a person with significant control who holds 25-50% of the shares. Mr Brian James Sutherland is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: SUTHERLAND, James (appointed 28 October 2015), SUTHERLAND, Brian James (appointed 10 March 2017) and SUTHERLAND, Marie (appointed 10 March 2017). SUTHERLAND, Marie serves as company secretary (appointed 20 September 2019). Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 5 May 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 21 September 2025. The next is due by 5 October 2026. Companies House holds 41 filings for this company, most recently an accounts filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

SM
SUTHERLAND, Marie
Secretary
20 September 2019
SM
10 March 2017
10 March 2017
SJ
28 October 2015
AM
A.C. MORRISON & RICHARDS LLP
Corporate Secretary · Resigned
28 October 2015
JN
JORDAN NOMINEES (SCOTLAND) LIMITED
Corporate Secretary · Resigned
10 September 2015
HK
HOWELL-BOWLEY, Karen Elizabeth
Director · Resigned
10 September 2015

Persons with significant control

PS
Miss Marie Sutherland
Born November 1965
Ownership Of Shares 25 To 50 Percent
10 March 2017
PS
Mr Brian James Sutherland
Born August 1969
Ownership Of Shares 25 To 50 Percent
10 March 2017

Funding

1 funding round
10 March 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Certificate Change Of Name Company
Change Of Name
18 February 2016 View
Resolution
Resolution
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2015 View
Incorporation Company
Incorporation
10 September 2015 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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