Abel Tasman Limited

SC774022

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Stephanie Geddes

director · Since 28/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Sean Geddes-Moody

director · Since 28/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

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

Persons with Significant Control

The Explorer Group Limited

75–100% shares

75–100% votes

Appoint directors

Tynemount House, Ormiston, Tranent, EH35 5NN

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