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Skene Enterprises (Aberdeen) Limited

SC072886

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 17/10/1980

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

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

Mr Richard Morgan Skene

director · Since 17/06/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mrs Pamela Catherine Norris

director · Since 17/06/2021

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Alison Jean Katherine Skene

director

British · United Kingdom · Age 87

Julie Anne Mackenzie

director · Since 17/03/2015

British · United Kingdom · Age 53

Lc Secretaries Limited

corporate secretary · Since 19/04/2019

Reg: SC299827

Also on 468 other boards

Pamela Catherine Norris

director · Since 17/06/2021

British · United Kingdom · Age 54

Richard Morgan Skene

director · Since 17/06/2021

British · United Kingdom · Age 58

Former

Ian Strachan Mcarthur

director · Resigned 31/03/2016

Ledingham Chalmers Llp

corporate secretary · Resigned 19/04/2019

Jennifer Mary Lindsay

director · Resigned 14/09/2021

Charles Pirie Skene

director · Resigned 06/03/2025

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

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Johnstone House
2026-06-16

JOHNSTONE HOUSE

post townAberdeen
2026-06-16

ABERDEEN