CARELLE ABERDEEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carelle Aberdeen Limited. The company was founded 31 years ago and was given the registration number SC147285. The firm's registered office is in ABERDEEN. You can find them at 11 Kingswood Gardens, Kingswells, Aberdeen, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | CARELLE ABERDEEN LIMITED |
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| Company Number | : | SC147285 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 1993 |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | 11 Kingswood Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8PE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11 Kingswood Gardens, Kingswells, Aberdeen, AB15 8PE | Secretary | 02 November 1993 | Active |
| 11 Kingswood Gardens, Kingswells, Aberdeen, AB15 8PE | Director | 02 November 1993 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 02 November 1993 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 02 November 1993 | Active |
People with Significant Control
| Mrs Elizabeth Duff Strachan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11 Kingswood Gardens, Kingswells, Aberdeen, United Kingdom, AB15 8PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Albert George Strachan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11 Kingswood Gardens, Kingswells, Aberdeen, United Kingdom, AB15 8PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)