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Ajc Construction Scotland Limited

SC216542

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12 Carden Place, Aberdeen, AB10 1UR
Incorporated 08/03/2001

Previously known as

Aboyne Joinery & Construction Limited · until 23/03/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

41202
Construction of domestic buildings
42990
Construction of other civil engineering projects
43320
Joinery installation
81300
Landscape service activities

Officers

Earl Of Aboyne Alistair Granville Gordon

director · Since 08/03/2001

BUILDING CONTRACTOR

BRITISH · SCOTLAND · Age 53

Mr Gordon Hutcheon

director · Since 18/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Keith Andrew Taylor

director · Since 08/06/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Alistair Granville Gordon

director · Since 08/03/2001

British · Scotland · Age 53

Gordon Hutcheon

director · Since 18/10/2010

British · United Kingdom · Age 60

Keith Andrew Taylor

director · Since 08/06/2022

British · Scotland · Age 50

Former

Burnett & Reid

corporate secretary · Resigned 30/09/2012

Burnett & Reid Llp

corporate secretary · Resigned 16/01/2014

Neil Paterson

director · Resigned 31/12/2023

Persons with Significant Control

Countess Sophia Louisa Caroline Aboyne

75–100% shares

British · Scotland · Age 53

12, Carden Place, Aberdeen, AB10 1UR

Notified 08/11/2019

Former PSCs

Mr Alistair Granville Gordon

Ceased 08/11/2019

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/07/2014Registered 09/07/2014

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line112 Carden Place
2026-07-21

12 CARDEN PLACE

post townAberdeen
2026-07-21

ABERDEEN