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A.E.L. (Aberdeen) Limited
SC074219
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Unit A Hydropark Tern Place, Bridge Of Don, Aberdeen, AB23 8JX
Incorporated 18/03/1981
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Graeme Mackie
director · Since 23/11/1988
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 73
Also on 1 other board
Former
David Paterson
director · Resigned 15/01/1993
Robert Mitchell Stevenson
director · Resigned 14/03/1994
George Norman Miller King
director · Resigned 19/06/1997
Graham Alexander Mcpetrie
director · Resigned 01/05/2013
Mark Goonan
director · Resigned 05/07/2023
Persons with Significant Control
Mr Graeme Mackie
25–50% shares
British · Scotland · Age 73
6, Cypress Grove, Aberdeen, AB23 8LB
Notified 31/12/2016
Former PSCs
Mrs Lesley Mackie
Ceased 01/03/2019
Charges2 outstanding
Charge
outstanding
CLYDESDALE BANK PLC
Created 23/10/2014Registered 31/10/2014
charge
outstanding
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 19/01/1982Registered 29/01/1982
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → Unit A Hydropark Tern Place
2026-07-29UNIT A HYDROPARK TERN PLACE
post town → Aberdeen
2026-07-29ABERDEEN
officer appointed → BURNETT & COMPANY
2026-07-29officer appointed → MACKIE, Alan Graeme
2026-07-29officer appointed → MACKIE, Graeme
2026-07-29