56789 Aberdeen Limited

SC435504

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

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU

Incorporated 25/10/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

82990

Other business support service activities

Officers

Blackwood Partners Llp

secretary · Since 05/11/2012

BRITISH

Also on 81 other boards

Mr Euan Alexander Edmondston Leask

director · Since 06/09/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 40 other boards

Mr Mark Raper

director · Since 16/08/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 8 other boards

Persons with Significant Control

Mr Keith Moorhouse

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 59

Hall Morrice, 6-7 Queens Terrace, Aberdeen, AB10 1XL

Notified 03/06/2026

Former PSCs

Centurion 2 Limited

Ceased 03/06/2026

Link Corporate Trustees (Uk) Limited

Ceased 30/08/2019

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 29/05/2026

Charges0 outstanding

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 29/12/2017Registered 05/01/2018Satisfied 29/05/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 27/12/2017Registered 04/01/2018Satisfied 29/05/2026