Aberdeen Industries Limited GLASGOW


Aberdeen Industries started in year 1985 as Private Limited Company with registration number SC094755. The Aberdeen Industries company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Glasgow at Titanium 1. Postal code: G51 4BP.

The company has one director. Michael B., appointed on 31 December 1988. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aberdeen Industries Limited Address / Contact

Office Address Titanium 1
Office Address2 Kings Inch Place
Town Glasgow
Post code G51 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC094755
Date of Incorporation Fri, 16th Aug 1985
Industry Activities of head offices
End of financial Year 31st May
Company age 39 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Michael B.

Position: Director

Appointed: 31 December 1988

Raffaella L.

Position: Secretary

Appointed: 15 December 2017

Resigned: 14 June 2018

Alan J.

Position: Secretary

Appointed: 01 January 1996

Resigned: 11 December 2017

Brian M.

Position: Director

Appointed: 25 July 1991

Resigned: 23 January 2024

James H.

Position: Director

Appointed: 31 December 1988

Resigned: 05 December 2011

Andrew T.

Position: Director

Appointed: 31 December 1988

Resigned: 12 October 1989

John T.

Position: Director

Appointed: 31 December 1988

Resigned: 12 October 1989

Alan C.

Position: Director

Appointed: 31 December 1988

Resigned: 18 October 1990

Kenneth B.

Position: Secretary

Appointed: 31 December 1988

Resigned: 31 December 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Mancunian Mercantile Investments Limited from Altrincham, England. The abovementioned PSC is categorised as "a private compnay" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mancunian Mercantile Investments Limited

Courtyard Lodge Ashley Road, Hale, Altrincham, WA14 3NG, England

Legal authority Companies Act
Legal form Private Compnay
Country registered England
Place registered England & Wales
Registration number 1640827
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-31
Balance Sheet
Net Assets Liabilities97 39397 393
Other
Average Number Employees During Period11
Creditors97 39397 393
Net Current Assets Liabilities97 39397 393
Total Assets Less Current Liabilities97 39397 393

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 14th, February 2024
Free Download (5 pages)

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