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Skene Investments (Aberdeen) Limited

SC057524

active
Private Limited Company
scotland
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

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

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 60

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 60

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
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1990Registered 20/08/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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