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Leuven Services (Aberdeen) Limited

SC088094

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 HIGH STREET, NAIRNSHIRE, IV12 4AU
Incorporated 22/05/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis
71129
Other engineering activities

Officers

Mr Roderick James Allan

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Helen Elspeth Allan

director · Since 06/10/1993

HOUSEWIFE & MOTHER

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Helen Elspeth Allan

secretary · Since 28/10/1993

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Mr Roderick James Allan

secretary · Since 24/06/1994

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Miss Victoria Elyanna Allan

director · Since 08/01/2014

SHOP ASSISTANT

BRITISH · SCOTLAND · Age 31

Persons with Significant Control

Mrs Helen Allan

25–50% shares
25–50% votes

British · Scotland · Age 67

The Beeches, Kinellar, Aberdeen, AB21 0TJ

Notified 06/04/2016

Mr Roderick James Allan

25–50% shares
25–50% votes

British · Scotland · Age 71

The Beeches, Kinellar, Aberdeen, AB21 0TJ

Notified 06/04/2016

Mrs Helen Elspeth Allan

25–50% shares
25–50% votes

British · Scotland · Age 67

The Beeches, Kinellar, Aberdeen, AB21 0TJ

Notified 06/04/2016

Miss Victoria Allan

25–50% shares

Scottish · Scotland · Age 31

28 High Street, Nairnshire, IV12 4AU

Notified 21/10/2024

Miss Victoria Elyanna Allan

25–50% shares
25–50% votes

Scottish · Scotland · Age 31

28 High Street, Nairnshire, IV12 4AU

Notified 21/10/2024

Charges0 outstanding

charge
satisfied

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