123456 ABERDEEN LIMITED - ABERDEEN


Company Profile Company Filings

Overview

123456 ABERDEEN LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
123456 ABERDEEN LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: SC153427. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

123456 ABERDEEN LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATR EQUIPMENT SOLUTIONS LTD (until 12/05/2020)
ABERDEEN TOOL RENTAL LIMITED (until 03/09/2012)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKWOOD PARTNERS LLP Corporate Secretary 2016-07-27 CURRENT
MR KEITH MOORHOUSE Mar 1967 British Director 2022-01-21 CURRENT
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2012-02-28 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-10 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-10-08 UNTIL 2012-12-01 RESIGNED
BURNESS LLP Corporate Secretary 2012-12-01 UNTIL 2016-07-27 RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Director 2007-05-29 UNTIL 2009-10-08 RESIGNED
BRIAN NOTMAN May 1949 British Director 1994-10-10 UNTIL 2007-05-29 RESIGNED
MR KEITH MOORHOUSE Mar 1967 British Director 2007-05-29 UNTIL 2019-08-16 RESIGNED
DAVID DUNCAN FORSYTH Jul 1961 British Director 1994-10-10 UNTIL 2007-05-29 RESIGNED
MR JONATHAN JAMES BLAIR Aug 1970 Scottish Director 2019-08-16 UNTIL 2020-03-16 RESIGNED
MR THOMAS ALLAN BARR Nov 1958 British Director 2010-04-01 UNTIL 2012-02-28 RESIGNED
BRIAN NOTMAN May 1949 British Secretary 1994-10-10 UNTIL 2007-05-29 RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Secretary 2007-05-29 UNTIL 2009-10-08 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
56789 Aberdeen Limited 2022-02-01 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Trust Company Limited 2016-07-27 - 2018-01-08 London   Ownership of shares 75 to 100 percent
Atr Holdings Limited 2016-04-06 - 2022-02-01 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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