Smartfix Aberdeen Limited

SC652315

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

28 Albyn Place, Aberdeen, AB10 1YL

Incorporated 22/01/2020

Previously known as

Smartfix Property Management Limited · until 03/09/2020

Sllp 281 Limited · until 20/02/2020

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 22/01/2020

BRITISH

Also on 671 other boards

Mrs Cherry Keith

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Martin Diack Keith

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Stronachs Secretaries Limited

corporate secretary · Since 22/01/2020

Reg: SC341053

Also on 671 other boards

director · Since 20/02/2020

British · United Kingdom · Age 46

Martin Diack Keith

director · Since 20/02/2020

British · United Kingdom · Age 53

Former

Malcolm James Robert Donald

director · Resigned 20/02/2020

Neil David Forbes

director · Resigned 20/02/2020

Persons with Significant Control

Mrs Cherry Keith

25–50% shares

25–50% votes

British · United Kingdom · Age 46

28, Albyn Place, Aberdeen, AB10 1YL

Notified 20/02/2020

Mr Martin Diack Keith

25–50% shares

25–50% votes

British · United Kingdom · Age 53

28, Albyn Place, Aberdeen, AB10 1YL

Notified 20/02/2020

Change History

officer appointed → STRONACHS SECRETARIES LIMITED

2026-06-11

officer appointed → KEITH, Cherry

2026-06-11

officer appointed → KEITH, Martin Diack

2026-06-11

status → active

2026-06-11

Active

post town → Aberdeen

2026-06-11

ABERDEEN

type → ltd

2026-06-11

Private Limited Company

address line1 → 28 Albyn Place

2026-06-11

28 ALBYN PLACE