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123456 Aberdeen Limited

SC153427

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

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 06/10/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Euan Alexander Edmondston Leask

director · Since 28/02/2012

ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 40 other boards

Blackwood Partners Llp

secretary · Since 27/07/2016

BRITISH

Also on 81 other boards

Mr Adrian Scott Hart

director · Since 25/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

56789 Aberdeen Limited

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

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc435504 · Uk Companies House · Private Limited Company

Notified 01/02/2022

Former PSCs

Atr Holdings Limited

Ceased 01/02/2022

Capita Trust Company Limited

Ceased 08/01/2018

Charges0 outstanding

Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/07/2016Registered 02/08/2016Satisfied 10/01/2018
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 27/07/2016Registered 02/08/2016Satisfied 10/01/2018
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 29/09/2015Registered 13/10/2015Satisfied 02/08/2016
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/06/2015Registered 01/07/2015Satisfied 02/08/2016
charge
satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP

Created 28/06/2012Registered 13/07/2012Satisfied 29/07/2016
charge
satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP

Created 29/02/2012Registered 14/03/2012Satisfied 29/07/2016
charge
satisfied

CLYDESDALE BANK PLC

Created 29/02/2012Registered 06/03/2012Satisfied 02/07/2015
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 28/06/2011Registered 12/07/2011Satisfied 06/03/2012
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 14/01/2010Registered 20/01/2010Satisfied 06/03/2012
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 14/01/2010Registered 20/01/2010Satisfied 06/03/2012
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 14/01/2010Registered 20/01/2010Satisfied 06/03/2012
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/04/2009Registered 02/05/2009Satisfied 06/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2007Registered 01/06/2007Satisfied 06/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2001Registered 28/11/2001Satisfied 06/03/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/12/1994Registered 16/12/1994Satisfied 01/02/2002