ABERMAC LIMITED

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

This company is commonly known as Abermac Limited. The company was founded 12 years ago and was given the registration number SC435769. The firm's registered office is in ABERDEEN. You can find them at 1 East Craibstone Street, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ABERMAC LIMITED
Company Number	:	SC435769
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2012
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1 East Craibstone Street, Aberdeen, Scotland, AB11 6YQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ	Corporate Secretary	31 October 2018	Active
3, Prospect Place, Westhill, Scotland, AB32 6SY	Director	30 October 2012	Active
3, Prospect Place, Westhill, Scotland, AB32 6SY	Director	30 October 2012	Active
18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY	Corporate Secretary	30 October 2012	Active
18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY	Corporate Secretary	01 June 2015	Active
1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ	Corporate Secretary	30 October 2012	Active
1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ	Director	30 October 2012	Active

People with Significant Control

Mr John Murray Macfarlane
Notified on	:	02 October 2019
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Prospect Place, Westhill, Scotland, AB32 6SY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Helga Victoria Macfarlane
Notified on	:	02 October 2019
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Prospect Place, Westhill, Scotland, AB32 6SY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Abermac Group Limited
Notified on	:	30 October 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ
Nature of control	:	Ownership of shares 75 to 100 percent

ABERMAC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement