Cls Aberdeen Limited

SC457788

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 28/08/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Francis Fuller

secretary · Since 28/08/2013

Also on 78 other boards

Mr Alain Gustave Paul Millet

director · Since 28/08/2013

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 78 other boards

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Persons with Significant Control

Cls Holdings Plc

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 2714781 · Companies House · Public Limited Company

Notified 05/04/2017

Former PSCs

Cls Uk Properties Plc

Ceased 05/04/2017

Charges0 outstanding

Charge

satisfied

THE LAW DEBENTURE CORPORATION PLC AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES

Created 10/12/2013Registered 19/12/2013Satisfied 11/04/2017

Charge

satisfied

THE LAW DEBENTURE CORPORATION PLC AS TRUSTEE

Created 03/12/2013Registered 10/12/2013Satisfied 11/04/2017