William Nicol (Aberdeen) Limited

SC092415

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

27-29 BARCLAYHILL PLACE, ABERDEEN, AB12 4PF

Incorporated 26/03/1985

Compliance

Last accounts

30/09/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

49410

Freight transport by road

96090

Other personal service activities

Officers

Mr Darren Paul Nicol

director · Since 09/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

director · Since 09/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Mackinnons Solicitors Llp

secretary · Since 07/10/2024

Mr Mark Richard Nicol

director · Since 28/11/2024

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 50

Persons with Significant Control

Mr Darren Paul Nicol

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 50

Flat 0/1, 193 Kent Road, Glasgow, G3 7HD

Notified 09/08/2023

Mr Mark Richard Nicol

25–50% shares

25–50% votes

British · Scotland · Age 50

27-29 Barclayhill Place, Aberdeen, AB12 4PF

Notified 24/01/2025

Former PSCs

Mr Bruce Nicol

Ceased 04/08/2023

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/02/2018Registered 17/02/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/09/2013Registered 03/10/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/1989Registered 14/09/1989

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1985Registered 07/01/1986