ABERDEINS LIMITED

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

This company is commonly known as Aberdeins Limited. The company was founded 5 years ago and was given the registration number 12242558. The firm's registered office is in LONDON. You can find them at Regent House, 316 Beulah Hill, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	ABERDEINS LIMITED
Company Number	:	12242558
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Director	03 October 2019	Active
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Director	28 October 2021	Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL	Director	28 June 2022	Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL	Director	28 June 2022	Active
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Secretary	29 October 2021	Active
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Secretary	03 November 2021	Active
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Secretary	03 November 2021	Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS	Corporate Secretary	10 July 2020	Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL	Director	28 June 2022	Active
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF	Director	02 November 2020	Active
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Director	26 June 2020	Active
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Director	26 June 2020	Active
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF	Director	02 November 2020	Active
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Director	26 June 2020	Active
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Director	01 November 2020	Active
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Director	26 June 2020	Active
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Director	17 November 2020	Active

People with Significant Control

Progeny Law And Tax Limited
Notified on	:	28 June 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1a, 1a Tower Square, Leeds, United Kingdom, LS1 4DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Douglas Aberdein
Notified on	:	03 October 2019
Status	:	Active
Date of birth	:	August 1979
Nationality	:	Scottish
Country of residence	:	United Kingdom
Address	:	The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ABERDEINS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement