Abz Development Limited

SC355121

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

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 16/02/2009

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr George Stewart Stevenson

director · Since 16/02/2009

JOINER

BRITISH · SCOTLAND · Age 80

Also on 16 other boards

Mr. Paul Andrew Stevenson

director · Since 16/02/2009

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Timothy Stewart Stevenson

director · Since 16/02/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Allan Alexander King

director · Since 30/11/2020

SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 21 other boards

Stronachs Secretaries Limited

secretary · Since 22/04/2026

BRITISH

Also on 671 other boards

Persons with Significant Control

Ribnort Limited

75–100% shares

75–100% votes

Appoint directors

29, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc081498 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/06/2022Registered 15/07/2022Satisfied 13/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/06/2022Registered 15/07/2022Satisfied 13/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 06/06/2022Registered 14/06/2022Satisfied 13/05/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/06/2012Registered 15/06/2012Satisfied 31/07/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/12/2011Registered 16/12/2011Satisfied 30/05/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/11/2010Registered 12/11/2010Satisfied 09/06/2012