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Afab Holdings Limited
SC173934
active
Private Limited Company
scotland
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 24/03/1997
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/06/2025
Due 26/06/2026
On track
Industry
30110
Building of ships and floating structures70100
Activities of head officesOfficers
Mrs Marlene Mitchell
director · Since 24/03/1997
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 71
Also on 1 other board
Persons with Significant Control
Mr John Michael Mitchell
Significant control
British · Scotland · Age 72
., Links Place, Aberdeen, AB11 5DY
Notified 06/04/2016
Mrs Marlene Mitchell
Significant control
British · Scotland · Age 71
., Links Place, Aberdeen, AB11 5DY
Notified 06/04/2016
Macj Investments Limited
75–100% shares
6 & 7, Queens Terrace, Aberdeen, AB10 1XL
Reg: Sc759543 · Scotland · Private Limited Company
Notified 06/06/2023
Charges3 outstanding
charge
outstanding
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charge
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charge
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THE ROYAL BANK OF SCOTLAND PLC
Created 17/01/2003Registered 23/01/2003Satisfied 30/09/2009
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/07/2002Registered 24/07/2002Satisfied 17/10/2009