Abermac started in year 2012 as Private Limited Company with registration number SC435769. The Abermac company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Westhill at 3 Prospect Place. Postal code: AB32 6SY. Since September 3, 2018 Abermac Limited is no longer carrying the name Apardion Properties.
The company has 2 directors, namely Helga M., John M.. Of them, Helga M., John M. have been with the company the longest, being appointed on 30 October 2012. As of 6 May 2024, there was 1 ex director - Innes M.. There were no ex secretaries.
| Office Address | 3 Prospect Place |
| Town | Westhill |
| Post code | AB32 6SY |
| Country of origin | United Kingdom |
| Registration Number | SC435769 |
| Date of Incorporation | Tue, 30th Oct 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Corporate Secretary
Appointed: 31 October 2018
Position: Director
Appointed: 30 October 2012
Position: Director
Appointed: 30 October 2012
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Helga M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Abermac Group Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
John M.
| Notified on | 2 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helga M.
| Notified on | 2 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abermac Group Limited
1 East Craibstone Street, Aberdeen, AB11 6YQ, Scotland
| Legal authority | 2006 Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland Companies Registry |
| Registration number | Sc435753 |
| Notified on | 30 October 2016 |
| Ceased on | 2 October 2019 |
| Nature of control: |
75,01-100% shares |
| Apardion Properties | September 3, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 645 | 19 053 | 155 618 |
| Current Assets | 15 217 | 21 967 | 156 542 |
| Debtors | 3 572 | 2 914 | 924 |
| Other Debtors | 3 022 | 1 964 | 924 |
| Property Plant Equipment | 328 248 | 328 161 | 65 114 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 561 | 5 648 | 5 695 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 395 687 | 394 628 | 278 549 |
| Disposals Property Plant Equipment | 263 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 87 | 47 | |
| Net Current Assets Liabilities | -380 470 | -372 661 | -122 007 |
| Other Creditors | 395 687 | 393 564 | 277 090 |
| Other Taxation Social Security Payable | 1 064 | 1 459 | |
| Property Plant Equipment Gross Cost | 333 809 | 333 809 | 70 809 |
| Total Assets Less Current Liabilities | -52 222 | -44 500 | -56 893 |
| Trade Debtors Trade Receivables | 550 | 950 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 30, 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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