SCM AFFRIC LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SCM AFFRIC LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SCM AFFRIC LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: SC521151. The accounts status is FULL and accounts are next due on 30/09/2024.

SCM AFFRIC 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

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE GRAEME MCINTOSH SHAND Jun 1964 British Director 2015-12-07 CURRENT
BURNESS PAULL LLP Corporate Secretary 2015-11-25 CURRENT
STEPHEN GRANT RHODES Jun 1973 British Director 2021-05-24 CURRENT
MR NICHOLAS FRANCIS APPS CLINTON May 1976 British Director 2022-06-06 CURRENT
WALTER JAMES CLARK Aug 1976 British Director 2015-11-25 UNTIL 2015-12-07 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2015-11-25 UNTIL 2015-12-07 RESIGNED
KEITH MCKENZIE Mar 1973 British Director 2021-05-24 UNTIL 2022-06-06 RESIGNED
DONALD MACLEOD Sep 1980 British Director 2017-07-17 UNTIL 2020-03-13 RESIGNED
ISOBEL MACGREGOR CRUDEN Oct 1955 British Director 2015-12-07 UNTIL 2019-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scm Property Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FLARE (1980) LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
HIGHLAND FUELS LIMITED ABERDEEN SCOTLAND Active GROUP 46719 - Wholesale of other fuels and related products
WILSONS FUELS LIMITED EDINBURGH Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
THAMES GOLD HOLDINGS LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
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LUNARGEM LIMITED EDINBURGH Dissolved... FULL 47300 - Retail sale of automotive fuel in specialised stores
HIGHLAND FUELS HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
ABERDEEN OILS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 46719 - Wholesale of other fuels and related products
THE LUBRICANT COMPANY LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HIGHLAND FUELS (INVESTMENTS) LIMITED ABERDEEN SCOTLAND Active GROUP 74990 - Non-trading company
SCM AUCHENHARVIE LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM ARDROSSAN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM COUNTY LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM BOBBIN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM RIVERSIDE LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SCM DARNLEYMILL LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM CAMPBELTOWN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM HUNTLY LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SCM_Affric_Limited - Accounts 2023-07-14 31-12-2022 £-185,525 equity

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