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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

Mr Alistair Granville Gordon Aboyne

director · Since 08/03/2001

BUILDING CONTRACTOR

BRITISH · SCOTLAND · Age 53

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

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 12 Carden Place
2026-07-21

12 CARDEN PLACE

post town → Aberdeen
2026-07-21

ABERDEEN