Andrew Polson Limited

SC457881

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

5 CARDEN PLACE, ABERDEEN, AB10 1UT

Incorporated 29/08/2013

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

70229

Management consultancy activities

81100

Combined facilities support activities

Officers

Infinity Secretaries Limited

secretary · Since 29/08/2013

BRITISH

Also on 338 other boards

Mr Andrew Alexander Polson

director · Since 29/08/2013

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Mrs Kerry Elizabeth Tyler Polson

director · Since 29/08/2013

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Miss Christina Alex Polson

director · Since 07/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 26

Also on 2 other boards

Miss Shannon Elizabeth Polson

director · Since 07/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 26

Also on 1 other board

Persons with Significant Control

Mr Andrew Alexander Polson

25–50% shares

British · Scotland · Age 51

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016