Aberdeen Mortgage Company Ltd

SC496302

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

95 WEST REGENT STREET, GLASGOW, G2 2BA

Incorporated 29/01/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64922

Officers

Mr Jeremy Paul Gibson

director · Since 20/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 55 other boards

Mr Daniel Richard Mumford

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Adam James Smith

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Mayank Prakash

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 50 other boards

Persons with Significant Control

Lifetime Finance Group Limited

75–100% shares

75–100% votes

95 West Regent Street, Glasgow, G2 2BA

Reg: Sc589768 · Scotland · Private Limited Company

Notified 12/04/2021

Former PSCs

Mr Alexander Buchan Hutcheon

Ceased 07/08/2018

Mr Donald Scott Kennedy

Ceased 15/03/2018

Lifetime Planning Holdings Limited

Ceased 12/04/2021