56789 Aberdeen Limited
SC435504
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 06/09/2016
ACCOUNTANT
BRITISH · SCOTLAND · Age 53
Also on 40 other boards
director · Since 16/08/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 43
Also on 8 other boards
Former
director · Resigned 02/11/2012
director · Resigned 11/01/2013
director · Resigned 08/01/2016
director · Resigned 12/07/2016
director · Resigned 12/07/2016
director · Resigned 06/09/2016
director · Resigned 16/11/2016
director · Resigned 16/08/2019
corporate secretary · Resigned 03/06/2026
director · Resigned 03/06/2026
director · Resigned 03/06/2026
Persons with Significant Control
Mr Keith Moorhouse
British · Scotland · Age 59
Hall Morrice, 6-7 Queens Terrace, Aberdeen, AB10 1XL
Notified 03/06/2026
Former PSCs
Link Corporate Trustees (Uk) Limited
Ceased 30/08/2019
Centurion 2 Limited
Ceased 03/06/2026
Hsbc Corporate Trustee Company (Uk) Limited
Ceased 29/05/2026
Charges0 outstanding
WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)
WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)
Change History
Active
Private Limited Company
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU