TETRAD ABERDEEN LIMITED - ABERDEEN


Company Profile Company Filings

Overview

TETRAD ABERDEEN LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
TETRAD ABERDEEN LIMITED was incorporated 4 years ago on 13/11/2019 and has the registered number: SC647038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

TETRAD 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 / 5 31/05/2023 28/02/2025

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 278 LIMITED (until 22/01/2020)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2019-11-13 CURRENT
JODI MARIE STEVENSON Jan 1981 British Director 2020-03-10 CURRENT
MR TIMOTHY STEWART STEVENSON May 1977 British Director 2020-02-19 CURRENT
MR NEIL DAVID FORBES Dec 1970 British Director 2019-11-13 UNTIL 2020-02-19 RESIGNED
MR MALCOLM JAMES ROBERT DONALD Jun 1978 British Director 2019-11-13 UNTIL 2020-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jodi Marie Stevenson 2020-03-10 1/1981 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stronachs Trustee Company Limited 2020-03-10 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Stewart Stevenson 2020-02-19 5/1977 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TETRAD_ABERDEEN_LIMITED - Accounts 2023-12-08 31-05-2023 £42,891 Cash £138,624 equity
TETRAD_ABERDEEN_LIMITED - Accounts 2023-02-22 31-05-2022 £105,102 equity
TETRAD_ABERDEEN_LIMITED - Accounts 2022-02-17 31-05-2021
Dormant Company Accounts - TETRAD ABERDEEN LIMITED 2020-08-06 29-02-2020 £1 Cash £1 equity

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