Ltd Facts The UK company register, as filed

Register entry · No. SC458800

LATHERON PROPERTIES (SCOTLAND) LIMITED

Active Private Limited Company Incorporated 10 Sep 2013

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 19 Nov 2026.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £44,783.

    Accounts to 30 Sep 2025 · See it
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    Trading history

    Incorporated 10 Sep 2013 (13 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Nov 2026
    Last made up to
    5 Nov 2025

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. LATHERON PROPERTIES (SCOTLAND) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £19,709 £44,783 2
30 Sep 2024 not published not published — £261,239 2
30 Sep 2023 not published not published — £237,203 2
30 Sep 2022 not published not published — £197,236 2
30 Sep 2021 * not published not published — £165,214 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • SALL, Annabel Frances · Director, named in the accounts to 30 Sep 2025
  • AITKEN, William John Scott · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William John Scott Aitken Ownership of shares 25 to 50 percent 10 Sep 2016 — December 1973 British · Scotland
Mr Michael Alexander Bain Ownership of shares 25 to 50 percent 10 Sep 2016 — October 1973 British · Scotland
Ms Annabel Frances Sall Ownership of shares 25 to 50 percent 10 Sep 2016 — August 1980 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LATHERON PROPERTIES (SCOTLAND) LIMITED still trading?

The register shows LATHERON PROPERTIES (SCOTLAND) LIMITED as active.

What does LATHERON PROPERTIES (SCOTLAND) LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was LATHERON PROPERTIES (SCOTLAND) LIMITED set up?

It was incorporated on 10 September 2013.

When are LATHERON PROPERTIES (SCOTLAND) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is LATHERON PROPERTIES (SCOTLAND) LIMITED's next confirmation statement due?

By 19 November 2026.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 09212677 36 SPRINGFIELD ROAD FREEHOLD LIMITED Active Private Limited Company Inc. 10 Sep 2014 68209 · Other letting and operating of own or leased real estate
  2. 09211403 ASTONMONT LIMITED Active Private Limited Company Inc. 10 Sep 2014 46190 · Agents involved in the sale of a variety of goods
  3. 09212645 BICK INVESTMENTS LIMITED Active Private Limited Company Inc. 10 Sep 2014 68209 · Other letting and operating of own or leased real estate
  4. 09213045 CAFE DE FRED LTD Active Private Limited Company Inc. 10 Sep 2014 68209 · Other letting and operating of own or leased real estate
  5. 09211952 CHANCE FINANCE LTD Active Private Limited Company Inc. 10 Sep 2014 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House