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A & A Civils Limited ABERDEEN


A & A Civils Limited is a private limited company that can be found at Unit 3 Meikle Clinterty Business Park, Kinellar, Aberdeen AB21 0TZ. Incorporated on 2018-03-16, this 6-year-old company is run by 2 directors.
Director Nicol D., appointed on 07 September 2020. Director Barry G., appointed on 16 March 2018.
The company is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990), "construction of roads and motorways" (SIC code: 42110).
The last confirmation statement was sent on 2023-03-15 and the due date for the subsequent filing is 2024-03-29. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

A & A Civils Limited Address / Contact

Office Address Unit 3 Meikle Clinterty Business Park
Office Address2 Kinellar
Town Aberdeen
Post code AB21 0TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC591606
Date of Incorporation Fri, 16th Mar 2018
Industry Construction of other civil engineering projects n.e.c.
Industry Construction of roads and motorways
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Nicol D.

Position: Director

Appointed: 07 September 2020

Hm Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 2018

Barry G.

Position: Director

Appointed: 16 March 2018

Adrian C.

Position: Director

Appointed: 16 March 2018

Resigned: 20 May 2019

Alan G.

Position: Director

Appointed: 16 March 2018

Resigned: 21 February 2024

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is A&Ac Holdings Limited from Aberdeen, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alan G. This PSC owns 25-50% shares and has 25-50% voting rights.

A&Ac Holdings Limited

Unit 3 Meikle Clinterty Kinellar, Aberdeen, AB21 0TZ, Scotland

Legal authority Scots
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc778594
Notified on 29 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alan G.

Notified on 16 March 2018
Ceased on 21 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 3rd, January 2024
Free Download (11 pages)

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