OLDMELDRUM PROPERTIES LIMITED

Active Aberdeen

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
O

OLDMELDRUM PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 3 Feb 2014 Active Aberdeen, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Aug 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 3 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £-701K £116K 2024 year on year
Total assets £2M £101K 2024 year on year
Total Liabilities £3M £218K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

Full company profile for OLDMELDRUM PROPERTIES LIMITED (SC468862), an active company based in Aberdeen, United Kingdom. Incorporated 3 Feb 2014. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£125.32k

Decreased by £95.31k (-43%)

Net Assets

-£701.17k

Increased by £116.16k (+14%)

Total Liabilities

£3.09M

Decreased by £217.52k (-7%)

Turnover

N/A

Employees

3

Debt Ratio

129%

Decreased by 4 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 201499£99£1

Officers

Officers

3 active
Status
Ian PirieDirectorBritishUnited Kingdom6810 Feb 2014Active
John Maclean BarronDirectorBritishUnited Kingdom6610 Feb 2014Active
Lc Secretaries LimitedCorporate-secretaryUnited KingdomUnknown3 Feb 2014Active

Shareholders

Shareholders (3)

John Maclean Barron
34.0%
Alan Stewart
33.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Maclean Barron

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alan Stewart

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Pirie

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with updates
28 Aug 2025AccountsAnnual accounts made up to 28 Feb 2025
3 Feb 2025Confirmation StatementConfirmation statement made on 3 Feb 2025 with updates
20 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
9 Feb 2024Confirmation StatementConfirmation statement made on 3 Feb 2024 with updates
3 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with updates

28 Aug 2025 Accounts

Annual accounts made up to 28 Feb 2025

3 Feb 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with updates

20 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

9 Feb 2024 Confirmation Statement

Confirmation statement made on 3 Feb 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with updates

3 months ago on 3 Feb 2026

Annual accounts made up to 28 Feb 2025

8 months ago on 28 Aug 2025

Confirmation statement made on 3 Feb 2025 with updates

1 years ago on 3 Feb 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 20 Nov 2024

Confirmation statement made on 3 Feb 2024 with updates

2 years ago on 9 Feb 2024