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Aberdeen Tile Distributors Limited

SC239511

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA
Incorporated 13/11/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Eric Harry Alexander Meston

director · Since 23/12/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Martyn James Souter

director · Since 20/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Lc Secretaries Limited

secretary · Since 08/11/2019

BRITISH

Also on 468 other boards

Persons with Significant Control

Mr Martyn James Souter

25–50% votes

British · United Kingdom · Age 65

14 Nellfred Terrace, Inverurie, AB51 4TJ

Notified 06/04/2016

Mr Eric Harry Alexander Meston

25–50% votes

British · United Kingdom · Age 67

5 Lee Crescent North, Bridge Of Don, Aberdeen, AB22 8FN

Notified 06/04/2016

Mrs Lorraine Meston

75–100% shares

British · United Kingdom · Age 66

5 Lee Crescent North, Bridge Of Don, Aberdeen, AB22 8FN

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2006Registered 05/07/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/2003Registered 15/04/2003