Tetrad Aberdeen Limited
SC647038
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
Former
director · Resigned 19/02/2020
director · Resigned 19/02/2020
Persons with Significant Control
Mr Timothy Stewart Stevenson
British · United Kingdom · Age 49
The Coach House, 29 Albyn Place, Aberdeen, AB10 1YL
Notified 19/02/2020
Stronachs Trustee Company Limited
28, Albyn Place, Aberdeen, AB10 1YL
Reg: Sc420352 · Uk Companies Register · Private Company Limited By Shares
Notified 10/03/2020
Mrs Jodi Marie Stevenson
British · Scotland · Age 45
The Coach House, 29 Albyn Place, Aberdeen, AB10 1YL
Notified 10/03/2020
PSC Statements
No active PSC statements on record.
Change History
Active
ABERDEEN
Private Limited Company
28 ALBYN PLACE
Filing History31 filings
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with updates
change account reference date company current extended
accounts with accounts type dormant
change account reference date company previous shortened
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
capital name of class of shares
capital alter shares subdivision
capital allotment shares
resolution
resolution
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
resolution
incorporation company