Register entry · No. SC412974
AD PROPERTIES ( LANARKSHIRE ) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £378,538.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Dec 2011 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
72 LESMAHAGOW ROAD, BOGHEAD, LANARKSHIRE, ML11 0JA
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
-
Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 5 Feb 2027
- Last made up to
- 22 Jan 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- AD PROPERTIES ( LANARKSHIRE ) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £215,048 | £378,538 | 1 |
| 31 Mar 2025 | not published | not published | £202,517 | £366,955 | 1 |
| 31 Mar 2024 | not published | not published | £210,465 | £357,612 | 1 |
| 31 Mar 2023 | not published | not published | £127,099 | £283,047 | 1 |
| 31 Mar 2022 | not published | not published | £118,855 | £269,228 | 1 |
| 31 Mar 2021 | not published | not published | £192,061 | £256,885 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Derek Donaldson | Director | 12 Dec 2011 | — | April 1966 | British · Scotland |
| Jacqueline Donaldson | Director | 27 Apr 2016 | — | September 1968 | British · Scotland |
| Derek Donaldson | Secretary | 12 Dec 2011 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Derek Donaldson | Ownership of shares 75 to 100 percent | 1 Jun 2016 | — | April 1966 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AD PROPERTIES ( LANARKSHIRE ) LIMITED still trading?
The register shows AD PROPERTIES ( LANARKSHIRE ) LIMITED as active.
What does AD PROPERTIES ( LANARKSHIRE ) LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was AD PROPERTIES ( LANARKSHIRE ) LIMITED set up?
It was incorporated on 12 December 2011.
When are AD PROPERTIES ( LANARKSHIRE ) LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is AD PROPERTIES ( LANARKSHIRE ) LIMITED's next confirmation statement due?
By 5 February 2027.
Who runs AD PROPERTIES ( LANARKSHIRE ) LIMITED?
AD PROPERTIES ( LANARKSHIRE ) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (68209), active, set up around the same time. More in this industry →
- 08328209 247 PORTOBELLO ROAD LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 08328396 AMIT GARG LTD Active 68209 · Other letting and operating of own or leased real estate
- 08329239 AMJ DEVELOPMENT LIMITED Active 41100 · Development of building projects
- 08328835 BAJD LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 08327969 BAYGOLD INVESTMENTS LIMITED Active 68100 · Buying and selling of own real estate
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House