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FACILITIES MANAGEMENT (ABERDEEN) LIMITED

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

This company is commonly known as Facilities Management (aberdeen) Limited. The company was founded 21 years ago and was given the registration number SC255033. The firm's registered office is in ABERDEEN. You can find them at Torridon House, 73-75, Regent Quay, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FACILITIES MANAGEMENT (ABERDEEN) LIMITED
Company Number:SC255033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Torridon House, 73-75, Regent Quay, Aberdeen, Scotland, AB11 5AR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director24 February 2020Active
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN

Corporate Secretary01 August 2011Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 August 2003Active
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Secretary29 August 2003Active
252 Union Street, Aberdeen, AB10 1TN

Director31 May 2016Active
Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

Director13 April 2004Active
Craigisla House, Kilry, Blairgowrie, Scotland, PH11 8HW

Director29 August 2003Active
252 Union Street, Aberdeen, AB10 1TN

Director01 January 2018Active
252 Union Street, Aberdeen, AB10 1TN

Director31 May 2016Active

People with Significant Control

Mr Alexander William Mcnaughton
Notified on:24 February 2020
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:Torridon House, 73-75, Regent Quay, Aberdeen, Scotland, AB11 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Louise Lynsey Buchan
Notified on:20 December 2017
Status:Active
Date of birth:August 1981
Nationality:British
Address:252 Union Street, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Michelle Sutherland
Notified on:20 December 2017
Status:Active
Date of birth:February 1984
Nationality:British
Address:252 Union Street, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Christopher Merchant
Notified on:20 December 2017
Status:Active
Date of birth:February 1952
Nationality:British
Address:252 Union Street, AB10 1TN
Nature of control:
  • Significant influence or control
Contract Solutions (Grampian)
Notified on:31 May 2016
Status:Active
Country of residence:Scotland
Address:252, Union Street, Aberdeen, Scotland, AB10 1TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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