opendata.bot
Company number
SC501375

AB PROPERTIES (LANARKSHIRE) LTD.

Officer · MARTIN, Andrew Mcmahon and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
AB PROPERTIES (LANARKSHIRE) LTD.
Company number
SC501375
Registered office
2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland
Company type
Private limited company
Incorporated on
24 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 2026

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

2 active · 1 resigned

director
Appointed 01/04/2022
Active
director
Appointed 24/03/2015
Active

People with significant control

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

Mr Andrew Mcmahon Martin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/04/2022
Mr Andrew Mcmahon Martin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Brian Toner
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/04/2022
director Appointed 24/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2022 Person with significant control added Mr Andrew Mcmahon Martin
01/04/2022 Director appointed MARTIN, Andrew Mcmahon
17/08/2018 Charge registered A registered charge
06/08/2018 Charge registered A registered charge
01/04/2018 Person with significant control ceased Mr Andrew Mcmahon Martin
01/04/2018 Director resigned MARTIN, Andrew Mcmahon
06/04/2016 Person with significant control added Mr Brian Toner
06/04/2016 Person with significant control added Mr Andrew Mcmahon Martin
24/03/2015 Director appointed MARTIN, Andrew Mcmahon
24/03/2015 Director appointed TONER, Brian

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2025. 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 AB PROPERTIES (LANARKSHIRE) LTD.

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.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: 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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Read the API docs

Frequently asked questions

What is the company number of AB PROPERTIES (LANARKSHIRE) LTD.?
According to the official registry, the company number of AB PROPERTIES (LANARKSHIRE) LTD. is SC501375.
Where is AB PROPERTIES (LANARKSHIRE) LTD. registered?
The registered office is 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland.
Who runs AB PROPERTIES (LANARKSHIRE) LTD.?
MARTIN, Andrew Mcmahon is listed among the officers of AB PROPERTIES (LANARKSHIRE) LTD..
What is the SIC code of AB PROPERTIES (LANARKSHIRE) LTD.?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls AB PROPERTIES (LANARKSHIRE) LTD.?
Mr Andrew Mcmahon Martin is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of AB PROPERTIES (LANARKSHIRE) LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does AB PROPERTIES (LANARKSHIRE) LTD. have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About AB PROPERTIES (LANARKSHIRE) LTD. (SC501375)

AB PROPERTIES (LANARKSHIRE) LTD. is a private limited company incorporated on 24 March 2015 and registered in the United Kingdom under company number SC501375. Its registered office is at 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Andrew Mcmahon Martin. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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