ABERDEEN PROPERTY LEASING LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Rosemount House, 138-140 Rosemount Place, Aberdeen AB25 2YU
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 18/12/2025

    Total exemption full accounts made up to 2025-03-30

    View PDF (14 pages)
  2. 11/11/2025

    Confirmation statement made on 2025-11-11 with updates

    View PDF (4 pages)
  3. 24/04/2025

    Change of details for Mrs Eilidh Elizabeth Gilbert as a person with significant control on 2025-04-22

    View PDF (2 pages)
  4. 24/04/2025

    Cessation of Alan Howell Kinsella Gilbert as a person with significant control on 2025-04-22

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/12/2026Filing deadline

Next accounts made up to
30/03/2026
Last accounts made up to
30/03/2025

See the full filing history

Financial performance

The latest figures ABERDEEN PROPERTY LEASING LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£716.46K2025
-39.58%vs 2024

2024: £1.19M

Total Assets

£433.51K2025
-2.98%vs 2024

2024: £446.83K

Cash in Bank

£216.06K2025
300.31%vs 2024

2024: £53.97K

Employees

502025
+1vs 2024

2024: 49

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 39.58% on 2024. See the full financial analysis for ABERDEEN PROPERTY LEASING LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

452022
502023
492024
502025
YearEmployeesChange
202550+1
202449-1
202350+5
202245–

Reported employee count increased from 45 in 2022 to 50 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

17

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/08/2004–Present2
Nominee Director18/12/1992–22/02/19933670
Nominee Secretary18/12/1992–22/02/19938290
Director22/02/1993–06/04/19990
Director22/02/1993–18/06/19950
Director01/10/2014–Present0
Secretary22/12/2020–Present0
Director05/11/2020–Present3
Director05/11/2020–Present2
Director22/02/1993–01/04/19971
Director22/02/1993–01/12/19961
Director22/02/1993–08/05/20097
Director22/02/1993–09/02/20200
Director22/02/1993–09/10/20244
Secretary22/02/1993–09/10/20240
Director01/08/2004–25/10/20240
Director01/04/1997–08/05/20093

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
25/10/2024–22/04/20253
25/10/2024–Present3
01/06/2016–09/10/20244
25/10/2024–Present2
01/06/2016–Present4
01/06/2016–09/02/20200

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
146
Since 18/12/1992
Last 12 months
2
-14 vs the year before
Most recent filing
18/12/2025
9 months ago

What changed in the last year

  • Accounts filedLatest 18/12/2025
  • Confirmation statementLatest 11/11/2025

Filing timeline

  1. 18/12/2025

    Total exemption full accounts made up to 2025-03-30

    View PDF (14 pages)
  2. 11/11/2025

    Confirmation statement made on 2025-11-11 with updates

    View PDF (4 pages)
  3. 24/04/2025

    Change of details for Mrs Eilidh Elizabeth Gilbert as a person with significant control on 2025-04-22

    View PDF (2 pages)
  4. 24/04/2025

    Cessation of Alan Howell Kinsella Gilbert as a person with significant control on 2025-04-22

    View PDF (1 pages)
  5. 21/03/2025

    Total exemption full accounts made up to 2024-03-30

    View PDF (14 pages)
  6. 16/12/2024

    Purchase of own shares.

    View PDF (4 pages)
  7. 16/12/2024

    Purchase of own shares.

    View PDF (4 pages)
  8. 12/12/2024

    Notification of Alan Howell Kinsella Gilbert as a person with significant control on 2024-10-25

    View PDF (2 pages)
  9. 12/12/2024

    Confirmation statement made on 2024-12-05 with updates

    View PDF (4 pages)
  10. 10/12/2024

    Cessation of Alan David Pirie as a person with significant control on 2024-10-09

    View PDF (1 pages)
  11. 10/12/2024

    Notification of Eilidh Elizabeth Gilbert as a person with significant control on 2024-10-25

    View PDF (2 pages)
  12. 28/10/2024

    Resolutions

    View PDF (2 pages)

Showing 12 of 146 filings

See when the next accounts and confirmation statement are due

Similar companies

38 UK companies are similar to ABERDEEN PROPERTY LEASING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

38 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Management of real estate on a fee or contract basis.Browse the listing

About ABERDEEN PROPERTY LEASING LIMITED

A short description of the company, written from its Companies House record.

ABERDEEN PROPERTY LEASING LIMITED is a private limited company registered in the United Kingdom, based in Rosemount House, 138-140 Rosemount Place, Aberdeen AB25 2YU. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 33 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £716.46K and 50 employees.

ABERDEEN PROPERTY LEASING LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does ABERDEEN PROPERTY LEASING LIMITED do?

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Companies House records ABERDEEN PROPERTY LEASING LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).

Is ABERDEEN PROPERTY LEASING LIMITED still active?

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ABERDEEN PROPERTY LEASING LIMITED is recorded as active on the Companies House register, and has been on it since 18/12/1992.

What are ABERDEEN PROPERTY LEASING LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £716.46K, total assets of £433.51K and cash in bank of £216.06K.

When did ABERDEEN PROPERTY LEASING LIMITED last file with Companies House?

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The most recent document on the record is dated 18/12/2025: Total exemption full accounts made up to 2025-03-30, 9 months ago.

When are ABERDEEN PROPERTY LEASING LIMITED's next filings due?

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On the current registry record, accounts are due by 30/12/2026.

Who runs ABERDEEN PROPERTY LEASING LIMITED?

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Companies House lists 17 officers (5 currently in post) and 6 people with significant control (3 current).