Back to search

Redd Scotland Limited

SC081672

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

. Links Place, Aberdeen, AB11 5DY
Incorporated 07/02/1983

Previously known as

Aberdeen Fabrication Limited · until 26/05/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

99999
Dormant company

Officers

Mr John Michael Mitchell

director · Since 14/12/1988

WELDING ENGINEER

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mrs Marlene Mitchell

director · Since 14/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 4 other boards

Mrs Marlene Mitchell

secretary · Since 01/04/2015

Also on 4 other boards

Marlene Mitchell

director

British · Scotland · Age 71

John Michael Mitchell

director

British · United Kingdom · Age 72

Marlene Mitchell

secretary · Since 01/04/2015

Former

Michael John Ironside

director · Resigned 31/12/1989

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 12/08/2009

Md Secretaries Limited

corporate secretary · Resigned 20/08/2012

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 01/09/2013

Brodies Secretarial Services Limited

corporate secretary · Resigned 31/03/2015

Persons with Significant Control

Macj Investments Limited

75–100% shares
75–100% votes
Appoint directors

Links Place, Aberdeen, AB11 5DY

Reg: Sc759543 · Companies House · Limited Company

Notified 28/05/2025

Former PSCs

Mr John Michael Mitchell

Ceased 15/01/2024

Mrs Marlene Mitchell

Ceased 15/01/2024

Afab Holdings Limited

Ceased 28/05/2025

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 22/09/2016Registered 26/09/2016
charge
outstanding

CLYDESDALE BANK PLC

Created 10/11/2008Registered 15/11/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/1986Registered 03/03/1986

Change History

officer appointedMITCHELL, Marlene
2026-07-24
officer appointedMITCHELL, John Michael
2026-07-24
officer appointedMITCHELL, Marlene
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1. Links Place
2026-07-24

. LINKS PLACE

post townAberdeen
2026-07-24

ABERDEEN