Back to search

Ashfield Land (Aberdeen) Ltd

09634263

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ST CATHERINE'S COURT BERKELEY PLACE, BRISTOL, BS8 1BQ
Incorporated 11/06/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robin Henry Grey Faber

secretary · Since 11/06/2015

Mr Robin Henry Grey Faber Ma Fca

director · Since 11/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 48 other boards

Mr Andrew James Fisher

director · Since 11/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 34 other boards

Mrs Claire Louise Cope

director · Since 19/01/2017

PLANNING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Persons with Significant Control

Ashfield Land (Glasgow) Ltd

75–100% shares
75–100% votes
Appoint directors

St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ

Notified 06/04/2016

Former PSCs

Mr Andrew James Fisher

Ceased 01/08/2016

Mr Robin Henry Grey Faber

Ceased 01/08/2016

Charges3 outstanding

Charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 25/05/2026Registered 26/05/2026
Charge
satisfied

RECOGNISE BANK LIMITED

Created 02/11/2024Registered 04/11/2024Satisfied 06/08/2025
Charge
outstanding

RECOGNISE BANK LIMITED

Created 23/10/2024Registered 23/10/2024
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 08/01/2018Registered 09/01/2018Satisfied 16/02/2022
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 08/01/2018Registered 09/01/2018Satisfied 14/02/2022
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 21/12/2017Registered 22/12/2017Satisfied 01/04/2022
Charge
satisfied

15 PM LLP

Created 16/02/2016Registered 19/02/2016Satisfied 22/12/2017
Charge
outstanding

GOODGRUN LTD

Created 02/09/2015Registered 15/09/2015
Charge
satisfied

15PMLLP

Created 02/09/2015Registered 05/09/2015Satisfied 01/04/2022