Skene Enterprises (Aberdeen) Limited

SC072886

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 17/10/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

82990

Other business support service activities

86900

Other human health activities

Officers

Mrs Alison Jean Katherine Skene

director · Since 21/10/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 5 other boards

Mrs Julie Anne Mackenzie

director · Since 17/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Lc Secretaries Limited

secretary · Since 19/04/2019

BRITISH

Also on 468 other boards

Mrs Pamela Catherine Norris

director · Since 17/06/2021

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Richard Morgan Skene

director · Since 17/06/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Persons with Significant Control

Skene Developments (Aberdeen) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc866120 · Companies House · Private Limited Company

Notified 30/03/2026

Former PSCs

Mr Charles Pirie Skene

Ceased 14/12/2022

Mr Richard Morgan Skene

Ceased 30/03/2026

Mrs Alison Jean Katherine Skene

Ceased 14/12/2022

Mrs Pamela Catherine Norris

Ceased 30/03/2026

Mrs Jennifer Mary Lindsay

Ceased 30/03/2026

Ledingham Chalmers Trustee Company Limited

Ceased 27/02/2025

Tc Trustees Limited

Ceased 30/03/2026

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 30/05/2012Registered 19/06/2012

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2012Registered 01/06/2012Satisfied 13/12/2023

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 13/01/1994Registered 20/01/1994Satisfied 09/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/1994Registered 20/01/1994Satisfied 05/01/2013

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 16/11/1992Registered 07/12/1992Satisfied 09/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/1991Registered 25/02/1991Satisfied 05/01/2013

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 19/02/1991Registered 25/02/1991Satisfied 09/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1989Registered 08/09/1989Satisfied 18/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1989Registered 08/09/1989Satisfied 05/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1989Registered 08/09/1989Satisfied 18/05/2012

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 30/06/1989Registered 13/07/1989Satisfied 09/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1987Registered 27/05/1987Satisfied 05/01/2013

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 31/10/1986Registered 12/11/1986Satisfied 18/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1985Registered 05/11/1985Satisfied 18/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/1985Registered 19/02/1985Satisfied 05/01/2013

charge

satisfied

THE BRITISH LINEN BANK

Created 28/11/1984Registered 29/11/1984Satisfied 18/05/2012

charge

satisfied

THE BRITISH LINEN BANK

Created 07/06/1984Registered 21/06/1984Satisfied 18/05/2012