Aberdein Considine Secretarial Services Limited

SC645344

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

1ST FLOOR, BLENHEIM HOUSE, ABERDEEN, AB15 4DT

Incorporated 24/10/2019

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

69102

Solicitors

Officers

Mr Ritchie Forbes Whyte

director · Since 24/10/2019

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mrs Laura Jane Considine

director · Since 24/10/2019

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Charles William Simpson Fraser

director · Since 24/10/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mrs Jacqueline Law

director · Since 24/10/2019

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Mr Euan Ross Mcsherry

director · Since 24/10/2019

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Mr Anthony Quin

director · Since 24/10/2019

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mr Gary Francis Ross

director · Since 24/10/2019

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Michael Walter Sinclair

director · Since 24/10/2019

SOLICITOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mrs Ruth Mary Aberdein

director · Since 24/10/2019

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Mr Christopher Robert Comfort

director · Since 14/10/2022

SOLICITOR

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Mr Ross Alan Webb

director · Since 14/10/2022

SOLICITOR

BRITISH · SCOTLAND · Age 47

Mr Robert Andrew Holland

director · Since 01/02/2023

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Christopher James Richardson

director · Since 22/10/2024

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mrs Gemma Aitken Perfect

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mrs Isabelle Alexandra Douglas

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mr David Patrick Orr

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr James David Mackinnon

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Aberdein Considine Llp

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Reg: So306828 · Companies House · Limited Liability Partnership

Notified 24/10/2019