123456 Aberdeen Limited ABERDEEN


123456 Aberdeen started in year 1994 as Private Limited Company with registration number SC153427. The 123456 Aberdeen company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Aberdeen at Blackwood House. Postal code: AB10 6XU. Since 2020-05-12 123456 Aberdeen Limited is no longer carrying the name Atr Equipment Solutions.

The company has 2 directors, namely Keith M., Euan L.. Of them, Euan L. has been with the company the longest, being appointed on 28 February 2012 and Keith M. has been with the company for the least time - from 21 January 2022. At the moment 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.

123456 Aberdeen Limited Address / Contact

Office Address Blackwood House
Office Address2 Union Grove Lane
Town Aberdeen
Post code AB10 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC153427
Date of Incorporation Thu, 6th Oct 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Keith M.

Position: Director

Appointed: 21 January 2022

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 27 July 2016

Euan L.

Position: Director

Appointed: 28 February 2012

Jonathan B.

Position: Director

Appointed: 16 August 2019

Resigned: 16 March 2020

Burness Llp

Position: Corporate Secretary

Appointed: 01 December 2012

Resigned: 27 July 2016

Thomas B.

Position: Director

Appointed: 01 April 2010

Resigned: 28 February 2012

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 08 October 2009

Resigned: 01 December 2012

Robert S.

Position: Secretary

Appointed: 29 May 2007

Resigned: 08 October 2009

Keith M.

Position: Director

Appointed: 29 May 2007

Resigned: 16 August 2019

Robert S.

Position: Director

Appointed: 29 May 2007

Resigned: 08 October 2009

Brian N.

Position: Secretary

Appointed: 10 October 1994

Resigned: 29 May 2007

David F.

Position: Director

Appointed: 10 October 1994

Resigned: 29 May 2007

Brian N.

Position: Director

Appointed: 10 October 1994

Resigned: 29 May 2007

Ashcroft Cameron Secretaries Limited

Position: Nominee Secretary

Appointed: 06 October 1994

Resigned: 10 October 1994

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 06 October 1994

Resigned: 10 October 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is 56789 Aberdeen 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. Another entity in the PSC register is Atr Holdings Limited that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Capita Trust Company Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

56789 Aberdeen Limited

Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc435504
Notified on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Atr Holdings Limited

Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc305588
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Capita Trust Company Limited

4th Floor Duke Place, London, EC3A 7NH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 00239726
Notified on 27 July 2016
Ceased on 8 January 2018
Nature of control: 75,01-100% shares

Company previous names

Atr Equipment Solutions May 12, 2020
Aberdeen Tool Rental September 3, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 12th, December 2023
Free Download (22 pages)

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