Abacus Agents Limited

SC130480

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ABACUS AGENTS LIMITED FARADAY STREET, DUNDEE, DD2 3UG

Incorporated 11/03/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mr Benjamin Talbot

director · Since 28/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr James Michael Trevett

director · Since 28/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 10 other boards

Mr Marc Lawrence Cairnie

director · Since 01/10/2025

COMMERCIAL SALES DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mrs Karen Haxton

director · Since 01/10/2025

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Cross Hare Investments Limited

75–100% shares

Abacus Agents, Faraday Street, Dundee, DD2 3UG

Reg: Sc709544 · Companies House · Limited Company

Notified 29/03/2022

Former PSCs

Mr Robert Gordon Sturrock

Ceased 28/03/2022

Mr Kenneth Ross Sturrock

Ceased 28/03/2022

Charges5 outstanding

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 17/01/2025Registered 04/02/2025

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 17/01/2025Registered 04/02/2025

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 17/01/2025Registered 04/02/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2024Registered 30/12/2024

Charge

satisfied

ALLICA BANK LIMITED

Created 09/03/2023Registered 10/03/2023Satisfied 01/03/2025

Charge

outstanding

CLOSE INVOICE FINANCE LTD

Created 09/05/2022Registered 09/05/2022

Charge

satisfied

ALLICA BANK LIMITED

Created 14/04/2022Registered 19/04/2022Satisfied 01/03/2025

Charge

satisfied

ALLICA BANK LIMITED

Created 07/04/2022Registered 13/04/2022Satisfied 19/01/2026

Charge

satisfied

ALLICA BANK LIMITED

Created 28/03/2022Registered 31/03/2022Satisfied 01/03/2025

Charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 28/03/2022Registered 29/03/2022Satisfied 09/05/2022