Back to search

Abertay Services Limited

SC303573

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

199 CLARKSTON ROAD, GLASGOW, G44 3BS
Incorporated 07/06/2006

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mr Stephen John Cunningham

director · Since 07/06/2006

RETAILER

BRITISH · SCOTLAND · Age 66

Mr David Michael Hayes

director · Since 24/10/2020

COMPANY DIRECTOR

IRISH · SCOTLAND · Age 56

Also on 4 other boards

Ms Helen Lee

director · Since 14/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr David Michael Hayes

Significant control

Irish · Scotland · Age 56

199, Clarkston Road, Glasgow, G44 3BS

Notified 24/10/2020

Dingfs Ltd

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

199, Clarkston Road, Glasgow, G44 3BS

Reg: Sc678213 · Companies House Uk · Private Limited Company

Notified 30/11/2020

Former PSCs

Mr Stephen John Cunningham

Ceased 30/11/2020

Mrs Elaine Margaret Houston

Ceased 30/11/2020

Charges0 outstanding

Charge
satisfied

STEPHEN JOHN CUNNINGHAM · ELAINE MARGARET HOUSTON

Created 07/12/2020Registered 09/12/2020Satisfied 10/04/2025
Charge
satisfied

STEPHEN JOHN CUNNINGHAM · ELAINE MARGARET HOUSTON

Created 30/11/2020Registered 08/12/2020Satisfied 10/04/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2019Registered 28/03/2019Satisfied 05/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2007Registered 15/06/2007Satisfied 13/04/2021