Skene Investments (Aberdeen) Limited

SC057524

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 07/04/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mrs Alison Jean Katherine Skene

director · Since 21/10/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 5 other boards

Mrs Jennifer Mary Lindsay

director · Since 01/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mrs Pamela Catherine Norris

director · Since 01/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Richard Morgan Skene

director · Since 01/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Lc Secretaries Limited

secretary · Since 19/04/2019

BRITISH

Also on 468 other boards

Persons with Significant Control

Mr Richard Morgan Skene

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 58

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 29/05/2019

Mrs Pamela Catherine Norris

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 54

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 29/05/2019

Mrs Jennifer Mary Lindsay

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 59

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 29/05/2019

Tc Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc407382 · Companies House · Private Limited Company

Notified 27/02/2025

Former PSCs

Mr Charles Pirie Skene

Ceased 14/01/2026

Mrs Alison Jean Katherine Skene

Ceased 14/01/2026

Ledingham Chalmers Trustee Company Limited

Ceased 27/02/2025

Charges2 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990Satisfied 12/01/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990Satisfied 29/04/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990Satisfied 25/01/2019

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990

charge

satisfied

BRITISH LINEN BANK LTD

Created 09/08/1990Registered 20/08/1990Satisfied 29/04/2019

charge

satisfied

BRITISH LINEN BANK LTD

Created 09/08/1990Registered 20/08/1990Satisfied 12/01/2019

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 09/08/1990Registered 20/08/1990Satisfied 29/04/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990Satisfied 29/04/2019

charge

satisfied

BRITISH LINEN BANK LTD

Created 09/08/1990Registered 20/08/1990Satisfied 25/01/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990Satisfied 02/02/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990Satisfied 12/01/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990Satisfied 02/02/1998

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 09/08/1990Registered 20/08/1990Satisfied 02/02/1998

charge

satisfied

BRITISH LINEN BANK LTD

Created 09/08/1990Registered 20/08/1990Satisfied 12/01/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990Satisfied 29/04/2019

charge

satisfied

BRITISH LINEN BANK LTD

Created 09/08/1990Registered 20/08/1990Satisfied 12/01/2019

charge

satisfied

BRITISH LINEN BANK LTD

Created 09/08/1990Registered 20/08/1990Satisfied 29/04/2019

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 09/08/1990Registered 20/08/1990Satisfied 29/04/2019

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 09/08/1990Registered 20/08/1990Satisfied 02/05/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990Satisfied 12/01/2019

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 09/08/1990Registered 20/08/1990Satisfied 02/02/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990Satisfied 12/01/2019

charge

satisfied

BRITISH LINEN BANK LTD

Created 09/08/1990Registered 20/08/1990Satisfied 12/01/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990Satisfied 12/01/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990Satisfied 29/04/2019

charge

satisfied

BRITISH LINEN BANK LTD

Created 09/08/1990Registered 20/08/1990Satisfied 12/01/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1987Registered 27/05/1987Satisfied 30/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1987Registered 27/05/1987Satisfied 30/07/2019

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1985Registered 05/11/1985

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/1985Registered 19/02/1985Satisfied 30/07/2019

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 28/11/1984Registered 29/11/1984Satisfied 30/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/1984Registered 02/05/1984Satisfied 30/07/2019