Ab Realisations Limited

SC243371

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

BISHOP'S COURT, ABERDEEN, AB10 1YL

Incorporated 04/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Ian Martin Bell

director · Since 04/02/2003

ENGINEER

BRITISH · SCOTLAND · Age 70

Also on 5 other boards

Gordon John Lamont

director · Since 12/11/2015

PROJECTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Alan Collin Smith

director · Since 12/11/2015

CONSULTANT STRUCTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Aberdein Considine Secretarial Services Limited

secretary · Since 13/05/2021

Also on 74 other boards

Persons with Significant Control

Optimus Projects Limited

75–100% shares

6, Queens Road, Aberdeen, AB15 4ZT

Reg: Sc359909 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 14/10/2011Registered 19/10/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 26/06/2009Registered 30/06/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/07/2005Registered 14/07/2005Satisfied 24/08/2009