Abbotswell Developments Limited

SC332867

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

ALLIANCE CENTRE GREENWELL ROAD, ABERDEEN, AB12 3AX

Incorporated 24/10/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John Hunter Somerville Clark

director · Since 05/11/2007

CHAIRMAN

BRITISH · SCOTLAND · Age 79

Also on 15 other boards

Mr Christopher Jon Clark

director · Since 19/03/2012

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 9 other boards

Mr Alan Mcintosh

secretary · Since 28/06/2016

Persons with Significant Control

Mr John Hunter Somerville Clark

Significant control

British · Scotland · Age 79

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Notified 28/06/2016

John Clark (Holdings) Ltd

75–100% shares

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Reg: Sc098411 · Companies House · Limited Company

Notified 23/07/2017

Mr Christopher Jon Clark

Significant control

British · Scotland · Age 50

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Notified 02/04/2025

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/01/2020Registered 20/01/2020Satisfied 12/03/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/09/2013Registered 19/09/2013Satisfied 11/03/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/03/2013Registered 05/04/2013Satisfied 12/03/2021