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ABERDEEN STRAIGHT-WAY LIMITED

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

This company is commonly known as Aberdeen Straight-way Limited. The company was founded 23 years ago and was given the registration number SC219939. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:ABERDEEN STRAIGHT-WAY LIMITED
Company Number:SC219939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 85320 - Technical and vocational secondary education
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstones Meikle Wartle, Inverurie, United Kingdom, AB51 5AA

Director24 April 2012Active
4 Craig Park, Nigg, Aberdeen, United Kingdom, AB12 3BD

Director10 June 2020Active
Beanshill Cottage, Contlaw Road, Milltimber, Aberdeen, United Kingdom, AB13 0ER

Director16 June 2009Active
Church Cottage, Sauchen, Aberdeenshire, United Kingdom, AB51 7PB

Director13 April 2021Active
4, Colthill Circle, Milltimber, Aberdeen, AB13 0EH

Director01 September 2008Active
36, Shielhill Crescent, Bridge Of Don, Aberdeen, Scotland, AB23 8FQ

Director15 June 2021Active
8, Oldfold Drive, Milltimber, Aberdeen, United Kingdom, AB13 0JZ

Secretary22 January 2013Active
1 Glebe Terrace, Kirkton Of Skene, Westhill, AB32 6ZX

Secretary20 June 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary07 June 2001Active
Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director19 August 2009Active
Hillview, Mount Street, Banchory, United Kingdom, AB31 5SN

Director24 April 2012Active
Orchard Hill, 9 St Ronans Circle, Peterculter, AB14 0NE

Director01 September 2005Active
20, Corse Wynd, Kingswells, Aberdeen, United Kingdom, AB15 8TP

Director24 April 2012Active
The Old Coach House, Kingcausie, Maryculter, Aberdeen, United Kingdom, AB12 5FR

Director16 September 2009Active
Craigton Heights, Malcolm Road, Peterculter, AB14 0NT

Director01 September 2005Active
4, Colthill Circle, Milltimber, Aberdeen, United Kingdom, AB13 0EH

Director16 June 2009Active
12 Lewis Drive, Sheddocksley, Aberdeen, AB16 6WQ

Director17 December 2001Active
32, Westhill Heights, Westhill Skene, Aberdeen, Scotland, AB32 6RY

Director20 June 2001Active
1 Glebe Terrace, Kirkton Of Skene, Westhill, AB32 6ZX

Director20 June 2001Active
Linden Lodge, Milltimber, Aberdeen, AB13 0JR

Director01 September 2005Active
Linden Lodge, Milltimber, AB13 0JR

Director28 January 2003Active
48 Blackiemuir Avenue, Laurencekirk, AB30 1DX

Director20 June 2001Active
Greenacres 2 Cults Avenue, Cults, Aberdeen, AB15 9RS

Director20 June 2001Active
Edgehill House, North Deeside Road, Milltimber, AB13 0DH

Director07 April 2008Active
37, Binghill Road North, Milltimber, Aberdeen, Scotland, AB13 0JD

Director24 April 2012Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Director07 June 2001Active

People with Significant Control

Mr Andrew John Smith
Notified on:15 June 2021
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:Scotland
Address:14-20, John Street, Aberdeen, Scotland, AB25 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Andrew Mcnair
Notified on:13 April 2021
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Church Cottage, Sauchen, United Kingdom, AB51 7PB
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Kenneth Andrew Cheyne
Notified on:10 June 2020
Status:Active
Date of birth:August 1980
Nationality:Scottish
Country of residence:Scotland
Address:4, Craig Park, Aberdeen, Scotland, AB12 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Gillian Linda Gourlay
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:20 Corse Wynd, Kingswells, Aberdeen, United Kingdom, AB15 8TP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Graham Martin Young
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:Scotland
Address:37 Binghill Road North, Milltimber, Aberdeen, Scotland, AB13 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Miss Shirley Jean Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Graeme Fraser Bowie
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Millstones Meikle Wartle, Inverurie, United Kingdom, AB51 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr John Merson
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:4 Colthill Circle, Milltimber, Aberdeen, United Kingdom, AB13 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr William Neil Cordiner
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Beanshill Cottage, Contlaw Road, Aberdeen, United Kingdom, AB13 0ER
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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