opendata.bot
Company number
SC267087

S, A & S PROPERTIES LIMITED

Officer · GIRVAN, Allison and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2024.
3 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
S, A & S PROPERTIES LIMITED
Company number
SC267087
Registered office
12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR · 179 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 2004
Status
InLiquidation
Age
22 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 May 2024
Accounts — last made up to
31 May 2022
Confirmation statement — next due
11 May 2024
Confirmation statement — last
27 Apr 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 27/04/2004
Active
director
Appointed 27/04/2004
Active
director
Appointed 27/04/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Allison Girvan
owns 25–50% of shares
Notified 01/04/2017
Mr Sean Girvan
owns 25–50% of shares
Notified 01/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Allison Girvan
born 05/1965 · Scotland owns 25–50% of shares Notified 01/04/2017 Controls 4 companies
Mr Sean Girvan
born 01/1966 · Scotland owns 25–50% of shares Notified 01/04/2017 Controls 6 companies

Serving officers

secretary Appointed 27/04/2004
director Appointed 27/04/2004
director Appointed 27/04/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2017 Person with significant control added Mr Sean Girvan
01/04/2017 Person with significant control added Mrs Allison Girvan
26/01/2006 Charge registered Standard security
28/09/2005 Charge registered Floating charge
13/10/2004 Charge registered Standard security
27/04/2004 Corporate-nominee-director resigned STEPHEN MABBOTT LTD.
27/04/2004 Corporate-nominee-secretary resigned BRIAN REID LTD.
27/04/2004 Corporate-nominee-director appointed STEPHEN MABBOTT LTD.
27/04/2004 Corporate-nominee-secretary appointed BRIAN REID LTD.
27/04/2004 Director appointed GIRVAN, Sean
27/04/2004 Director appointed GIRVAN, Allison
27/04/2004 Secretary appointed GIRVAN, Allison

Financial highlights

No figures could be read from the accounts filed on 16 May 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for S, A & S PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

3 outstanding · 0 satisfied

Standard security — persons entitled: Northern Rock PLC
outstanding
Floating charge — persons entitled: Northern Rock PLC
outstanding
Standard security — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of S, A & S PROPERTIES LIMITED?
According to the official registry, the company number of S, A & S PROPERTIES LIMITED is SC267087.
Where is S, A & S PROPERTIES LIMITED registered?
The registered office is 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR.
Who runs S, A & S PROPERTIES LIMITED?
GIRVAN, Allison is listed among the officers of S, A & S PROPERTIES LIMITED.
What is the SIC code of S, A & S PROPERTIES LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls S, A & S PROPERTIES LIMITED?
Mrs Allison Girvan is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of S, A & S PROPERTIES LIMITED due?
The next annual accounts are due by 31 May 2024, and the last accounts were made up to 31 May 2022.
Does S, A & S PROPERTIES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About S, A & S PROPERTIES LIMITED (SC267087)

S, A & S PROPERTIES LIMITED is a private limited company incorporated on 27 April 2004 and registered in the United Kingdom under company number SC267087. Its registered office is at 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR. The recorded nature of business is residents property management (SIC 98000). The company is currently inliquidation , with statutory accounts last made up to 31 May 2022. 5 active officers are on record , and the person with significant control is Mrs Allison Girvan. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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