Bison Aberdeen Limited

SC696681

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BISON-PMC HOUSE LITTLE SQUARE, INVERURIE, AB51 0AY

Incorporated 23/04/2021

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Vincent Alexander Goldie

director · Since 11/08/2026

BRITISH · SCOTLAND · Age 44

Mr Stephen Aloysius O'Neill

director · Since 11/08/2026

BRITISH · SCOTLAND · Age 70

Ms Rachel Sarah Littlejohn

director · Since 11/08/2026

BRITISH · SCOTLAND · Age 37

Mr Derek Alexander Macdonald

director · Since 11/08/2026

BRITISH · SCOTLAND · Age 52

Ms Kirsten Sian O'Neill

director · Since 11/08/2026

BRITISH · UNITED KINGDOM · Age 39

Former

Mrs Annette Johnston Hudson

director · Resigned 11/08/2026

Mr Neale Alexander Bisset

director · Resigned 11/08/2026

Annette Hudson

secretary · Resigned 11/08/2026

Persons with Significant Control

Senate Securities Ltd

75–100% shares

75–100% votes

Appoint directors

87, Port Dundas Road, Glasgow, G4 0HF

Reg: Sc800100 · Companies House · Private Limited Company

Notified 11/08/2026

Former PSCs

Mrs Annette Johnston Hudson

Ceased 11/08/2026

Mr Neale Alexander Bisset

Ceased 11/08/2026

Charges1 outstanding

A registered charge

outstanding

BANK OF SCOTLAND PLC

Created 11/08/2026Registered 13/08/2026