Aberdeen Tile Distributors Limited

SC239511

active

ltd

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, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 13/11/2002

Previously known as

Aberdeen Tile Distributors Holdings Limited · until 18/11/2005

Aberdeen Distributors Holdings Limited · until 15/04/2003

Ledge 692 Limited · until 30/12/2002

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 66

Also on 1 other board

Lc Secretaries Limited

secretary · Since 08/11/2019

BRITISH

Also on 468 other boards

Eric Harry Alexander Meston

director · Since 23/12/2002

British · United Kingdom · Age 67

Martyn James Souter

director · Since 20/02/2003

British · United Kingdom · Age 66

Lc Secretaries Limited

corporate secretary · Since 08/11/2019

Reg: SC299827

Also on 468 other boards

Former

Ledge Services Limited

corporate nominee director · Resigned 23/12/2002

Ledingham Chalmers

corporate nominee secretary · Resigned 01/04/2006

Ledingham Chalmers Llp

corporate secretary · Resigned 08/11/2019

Persons with Significant Control

Mr Martyn James Souter

25–50% votes

British · United Kingdom · Age 66

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

Change History

officer appointed → LC SECRETARIES LIMITED

2026-08-16

officer appointed → MESTON, Eric Harry Alexander

2026-08-16

officer appointed → SOUTER, Martyn James

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Johnstone House

2026-08-16

JOHNSTONE HOUSE

post town → Aberdeen

2026-08-16

ABERDEEN