Abergairn Investments Limited ABERDEEN


Abergairn Investments started in year 1983 as Private Limited Company with registration number SC085231. The Abergairn Investments company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Aberdeen at Brodies House. Postal code: AB10 6SD.

The firm has 2 directors, namely Hugh M., Kathleen M.. Of them, Hugh M., Kathleen M. have been with the company the longest, being appointed on 15 April 1989. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Abergairn Investments Limited Address / Contact

Office Address Brodies House
Office Address2 31 - 33 Union Grove
Town Aberdeen
Post code AB10 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC085231
Date of Incorporation Wed, 26th Oct 1983
Industry Development of building projects
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 November 2012

Hugh M.

Position: Director

Appointed: 15 April 1989

Kathleen M.

Position: Director

Appointed: 15 April 1989

Peterkins

Position: Corporate Secretary

Appointed: 01 January 1990

Resigned: 17 October 2012

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Hugh M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kathleen M. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugh M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kathleen M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 14th, August 2023
Free Download (3 pages)

Company search

Advertisements