ABERMAC GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABERMAC GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ABERMAC GROUP LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: SC435753. The accounts status is TOTAL EXEMPTION FULL.

ABERMAC GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

56 PALMERSTON PLACE
EDINBURGH
EH12 5AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES AND GEORGE COLLIE LLP Corporate Secretary 2018-10-31 CURRENT
MR JOHN MURRAY MACFARLANE Nov 1960 British Director 2012-10-30 CURRENT
MRS HELGA VICTORIA MACFARLANE Oct 1964 British Director 2012-10-30 CURRENT
A.C. MORRISON & RICHARDS LLP Corporate Secretary 2015-06-01 UNTIL 2018-10-31 RESIGNED
A C MORRISON & RICHARDS LLP Corporate Secretary 2012-10-30 UNTIL 2015-06-01 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 2012-10-30 UNTIL 2012-10-30 RESIGNED
MR INNES RICHARD MILLER Nov 1960 British Director 2012-10-30 UNTIL 2012-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helga Victoria Macfarlane 2016-10-30 10/1964 Edinburgh   Ownership of shares 25 to 50 percent
Mr John Murray Macfarlane 2016-10-30 11/1960 Edinburgh   Ownership of shares 25 to 50 percent

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