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Aberley House Limited

SC319944

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

14 EGLINGTON TERRACE, KA7 1JJ
Incorporated 29/03/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
87900
Other residential care activities

Officers

Mr Graeme Abernethy

secretary · Since 29/03/2007

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Mr Graeme Abernethy

director · Since 29/03/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Mrs Lesley Ann Abernethy

director · Since 29/03/2007

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr Benjamin Warrick Abernethy

director · Since 20/03/2024

NONE

BRITISH · SCOTLAND · Age 21

Ms Orla Olivia Abernethy

director · Since 20/03/2024

NONE

BRITISH · SCOTLAND · Age 19

Persons with Significant Control

Mr Graeme Abernethy

25–50% shares
25–50% votes

British · United Kingdom · Age 66

14 Eglington Terrace, KA7 1JJ

Notified 30/04/2016

Mrs Lesley Ann Abernethy

25–50% shares
25–50% votes

British · Scotland · Age 61

14 Eglington Terrace, KA7 1JJ

Notified 30/04/2016