Abel Tasman Limited

SC774022

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

TYNEMOUNT HOUSE, TRANENT, EH35 5NN

Incorporated 28/06/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Stephanie Geddes

director · Since 28/06/2023

COMPANY DIRECTOR

BRITISH · JERSEY · Age 57

Also on 3 other boards

Mr Andrew Gordon Hay

director · Since 28/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Mrs Eileen Mcbain

director · Since 28/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Sean Geddes-Moody

director · Since 28/06/2023

COMPANY DIRECTOR

BRITISH · JERSEY · Age 57

Persons with Significant Control

The Explorer Group Limited

75–100% shares

75–100% votes

Appoint directors

Base Camp, 1, Wester Shawfair, Dalkeith, EH22 1FD

Reg: Sc718037 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/06/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/03/2024Registered 26/03/2024