Abmas Engineering Limited

SC261696

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 COLLINGWOOD COURT, NEWCASTLE UPON TYNE

Incorporated 09/01/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

27900

Manufacture of other electrical equipment

33140

Repair of electrical equipment

Officers

Mrs Joan Mason

secretary · Since 09/01/2004

BRITISH · SCOTLAND · Age 79

Also on 3 other boards

Mrs Joan Mason

director · Since 01/03/2006

ADMINISTRATOR

BRITISH · SCOTLAND · Age 79

Also on 3 other boards

Mr Paul Mason

director · Since 01/03/2006

ENGINEER

BRITISH · SCOTLAND · Age 56

Persons with Significant Control

Mr Paul Mason

significant-influence-or-control-as-firm

British · Scotland · Age 56

Abmas Engineering.Ltd, Morrison Way, Inverurie, AB51 0TH

Notified 05/04/2017

Mrs Joan Mason

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 79

Abmas Engineering Ltd, Morrison Way, Inverurie, AB51 0TH

Notified 05/04/2017

Former PSCs

Mr Robert Mason

Ceased 26/07/2017

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2008Registered 20/06/2008Satisfied 24/02/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2005Registered 19/08/2005