ABL (SECRETARIES) LIMITED

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

This company is commonly known as Abl (secretaries) Limited. The company was founded 23 years ago and was given the registration number SC216924. The firm's registered office is in PERTH. You can find them at Bordeaux House, 31 Kinnoull Street, Perth, Perthshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ABL (SECRETARIES) LIMITED
Company Number	:	SC216924
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2001
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19 Franklin Street, Ardler, Blairgowrie, PH12 8SZ	Director	01 August 2004	Active
Bordeaux House, 31 Kinnoull Street, Perth, PH1 5EN	Director	29 March 2017	Active
Angra, Campmuir, Coupar Angus, Blairgowrie, PH13 9LN	Secretary	16 March 2001	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	16 March 2001	Active
Viewmount, Bellpark Park, Perth, PH2 7AJ	Director	16 March 2001	Active
Greenbank Muirhall Road, Perth, PH2 7BQ	Director	16 March 2001	Active
Angra, Campmuir, Coupar Angus, Blairgowrie, PH13 9LN	Director	16 March 2001	Active
Bordeaux House, 31 Kinnoull Street, Perth, Scotland, PH1 5EN	Director	25 March 2011	Active
177, Glasgow Road, Perth, PH2 0LY	Director	22 January 2009	Active

People with Significant Control

Mr Peter John Stewart
Notified on	:	30 March 2017
Status	:	Active
Date of birth	:	April 1975
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	Glenelg, 177 Glasgow Road, Perth, Scotland, PH2 0LY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alastair Hamilton Anderson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1950
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	Viewmount, Bellwood Park, Perth, Scotland, PH2 7AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Iain William Lamond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1948
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	Angra, Campmuir, Coupar Angus, Scotland, PH13 9LN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Lydia Margaret Fotheringham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	19, Franklin Street, Blairgowrie, Scotland, PH12 8SZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ABL (SECRETARIES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement