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Til Aberdeen Limited

SC182443

active
ltd
scotland
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

17 North Anderson Drive, Aberdeen, AB15 6DZ
Incorporated 27/01/1998

Previously known as

Thistle Investments Limited · until 16/09/2021

Compliance

Last accounts

31/01/2024

total exemption full

Next accounts due

31/10/2025

Overdue

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Paul Andrew Eden Harper

director · Since 15/10/2019

British · England · Age 47

Laura Campbell Christie

secretary · Since 17/03/2022

Former

Stephen Mabbott

nominee director · Resigned 27/01/1998

Brian Reid

nominee secretary · Resigned 27/01/1998

Kaye Irene Duncan

secretary · Resigned 15/01/2001

Alison Margaret Morag Chesser

secretary · Resigned 01/06/2001

Francis William Maughan

director · Resigned 11/02/2004

Paul Andrew Eden Harper

director · Resigned 27/02/2006

H A B Harper & Company

corporate secretary · Resigned 01/07/2007

Hugh Alexander Barrie Harper

director · Resigned 08/08/2012

Kaye Irene Duncan

director · Resigned 30/07/2014

Laurie & Co

corporate secretary · Resigned 20/11/2014

Jonathan Barrie Nicholson Harper

director · Resigned 15/10/2019

Brodies Secretarial Services Limited

corporate secretary · Resigned 17/03/2022

Persons with Significant Control

Paul Andrew Eden Harper

25–50% shares
25–50% votes

British · England · Age 47

17, North Anderson Drive, Aberdeen, AB15 6DZ

Notified 06/04/2016

Mr Jonathan Barrie Nicholson Harper

25–50% shares
25–50% votes

British · United Kingdom · Age 52

17, North Anderson Drive, Aberdeen, AB15 6DZ

Notified 06/04/2016

Kaye Irene Duncan

25–50% shares
25–50% votes

British · United States · Age 57

17, North Anderson Drive, Aberdeen, AB15 6DZ

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/2005Registered 22/04/2005Satisfied 08/02/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/2005Registered 22/04/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2005Registered 05/04/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2004Registered 17/12/2004Satisfied 28/07/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/01/2002Registered 21/01/2002Satisfied 05/04/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/01/2002Registered 15/01/2002Satisfied 05/04/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/2001Registered 04/01/2002Satisfied 05/04/2005
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 13/08/2001Registered 15/08/2001Satisfied 24/12/2004
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 19/06/2001Registered 25/06/2001Satisfied 18/01/2002

Change History

officer appointedCHRISTIE, Laura Campbell
2026-06-08
officer appointedHARPER, Paul Andrew Eden
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line117 North Anderson Drive
2026-06-08

17 NORTH ANDERSON DRIVE

post townAberdeen
2026-06-08

ABERDEEN