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Abbott Associates Limited

SC223780

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Algo Business Centre, Glenearn Road, Perth, PH2 0NJ
Incorporated 28/09/2001

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Andrew Steven Brown

director · Since 23/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Matthew Robert Erasmus

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Mrs Kathren Wright

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 70 other boards

Andrew Steven Brown

director · Since 23/08/2013

British · England · Age 50

Matthew Robert Erasmus

director · Since 16/10/2025

British · England · Age 53

Kathren Wright

director · Since 16/10/2025

British · England · Age 54

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 28/09/2001

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 28/09/2001

Arthur William Abbott

director · Resigned 20/02/2008

Catherine Barber Abbott

director · Resigned 20/04/2010

Wendy Janet Stein Abbott

director · Resigned 23/08/2013

Wendy Janet Stein Abbott

secretary · Resigned 23/08/2013

David William Abbott

director · Resigned 31/03/2014

Sean Philip Quinn

director · Resigned 12/04/2024

Persons with Significant Control

Bqi Group Limited

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

Algo Business Centre, Glenearn Road, Perth, PH2 0NJ

Reg: Sc306285 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Andrew Steven Brown

Ceased 06/04/2016

Mr Sean Philip Quinn

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2002Registered 01/02/2002Satisfied 05/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2001Registered 09/11/2001Satisfied 05/03/2024

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Algo Business Centre
2026-07-30

ALGO BUSINESS CENTRE

post townPerth
2026-07-30

PERTH

officer appointedBROWN, Andrew Steven
2026-07-30
officer appointedERASMUS, Matthew Robert
2026-07-30
officer appointedWRIGHT, Kathren
2026-07-30