Back to search

The Aberdeen Buttery Company Limited

SC478641

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Station Road, Hatton, Peterhead, AB42 0RY
Incorporated 29/05/2014

Previously known as

Treacle The Cat Limited · until 13/11/2015

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Paul Murdoch Allan

director · Since 03/03/2016

British · Scotland · Age 51

Katrina Elizabeth Allan

secretary · Since 05/02/2020

Katrina Elizabeth Allan

director · Since 05/02/2020

British · Scotland · Age 54

Former

Alan Findlay Thain

director · Resigned 03/03/2016

Graeme John Thain

director · Resigned 03/03/2016

Persons with Significant Control

Mr Paul Murdoch Allan

75–100% shares

British · Scotland · Age 51

7, Station Road, Peterhead, AB42 0RY

Notified 06/04/2016

Change History

officer appointedALLAN, Katrina Elizabeth
2026-05-06
officer appointedALLAN, Katrina Elizabeth
2026-05-06
officer appointedALLAN, Paul Murdoch
2026-05-06
statusactive
2026-05-06

Active

post townPeterhead
2026-05-06

PETERHEAD

typeltd
2026-05-06

Private Limited Company

address line17 Station Road
2026-05-06

7 STATION ROAD

Filing History31 filings

Accounts filed

accounts with accounts type micro entity

24/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
AP03

appoint person secretary company with name date

07/02/20202 pages · PDF
Director appointed

appoint person director company with name date

07/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20163 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20167 pages · PDF
Director appointed

appoint person director company with name date

14/03/20163 pages · PDF
Director resigned

termination director company with name termination date

14/03/20162 pages · PDF
Director resigned

termination director company with name termination date

14/03/20162 pages · PDF
CERTNM

certificate change of name company

13/11/20153 pages · PDF
RESOLUTIONS

resolution

13/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20154 pages · PDF
Incorporated

incorporation company

29/05/201423 pages · PDF