123456 ABERDEEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123456 Aberdeen Limited. The company was founded 30 years ago and was given the registration number SC153427. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	123456 ABERDEEN LIMITED
Company Number	:	SC153427
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 1994
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU	Corporate Secretary	27 July 2016	Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU	Director	28 February 2012	Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU	Director	21 January 2022	Active
42 Moray Place, Edinburgh, EH3 6BT	Nominee Secretary	06 October 1994	Active
15 Wellside Gardens, Kingswells, Aberdeen, AB15 8EU	Secretary	10 October 1994	Active
10 Bayview Road, Aberdeen, AB15 4EY	Secretary	29 May 2007	Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ	Corporate Secretary	01 December 2012	Active
Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	08 October 2009	Active
42 Moray Place, Edinburgh, EH3 6BT	Nominee Director	06 October 1994	Active
36, Wellbrae Terrace, Aberdeen, AB15 7XY	Director	01 April 2010	Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU	Director	16 August 2019	Active
The Coach House, Home Farm, Fintray, AB21 0AY	Director	10 October 1994	Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU	Director	29 May 2007	Active
15 Wellside Gardens, Kingswells, Aberdeen, AB15 8EU	Director	10 October 1994	Active
10 Bayview Road, Aberdeen, AB15 4EY	Director	29 May 2007	Active

People with Significant Control

56789 Aberdeen Limited
Notified on	:	01 February 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Capita Trust Company Limited
Notified on	:	27 July 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, Duke Place, London, England, EC3A 7NH
Nature of control	:	Ownership of shares 75 to 100 percent

Atr Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

123456 ABERDEEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement