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Company Information for

ABERDEEN & NORTHERN (ESTATES) LIMITED

THAINSTONE CENTRE, INVERURIE, ABERDEENSHIRE, AB51 5XZ,

Company Registration Number

SC100265

Private Limited Company

Active

Company Overview

About Aberdeen & Northern (estates) Ltd

ABERDEEN & NORTHERN (ESTATES) LIMITED was founded on 1986-07-28 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Aberdeen & Northern (estates) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ABERDEEN & NORTHERN (ESTATES) LIMITED

Legal Registered Office

THAINSTONE CENTRE
INVERURIE
ABERDEENSHIRE
AB51 5XZ
Other companies in AB51


Telephone	01467 623800

Filing Information

Company Number		SC100265
Company ID Number		SC100265
Date formed		1986-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB456375817

Last Datalog update:	2024-03-06 16:41:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN & NORTHERN (ESTATES) LIMITED

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Company Officers of ABERDEEN & NORTHERN (ESTATES) LIMITED

Current Directors

Officer	Role	Date Appointed
LC SECRETARIES LIMITED	Company Secretary	2009-10-01
JAMES PRESLY	Director	2017-04-18
GRANT ROBERT WILLIAM ROGERSON	Director	2017-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK JOHN MACHRAY	Director	2015-04-14	2017-04-18
JAMES PATRICK MURPHY	Director	2013-02-04	2016-10-31
JOHN BRUCE MCINTOSH	Director	1999-01-25	2015-04-14
JAMES IAIN PETTY	Director	2010-10-12	2014-02-12
IAN MACLENNAN	Director	2010-04-06	2013-12-31
JOHN EDWARD RHIND	Director	2010-10-12	2012-12-31
KEITH GORDON MCCALL	Director	2011-11-15	2011-11-15
DAVID BROWN	Director	1999-01-25	2010-10-12
ALAN CHARLES CRAIG	Director	2010-04-06	2010-10-12
JAMES STRACHAN CRUICKSHANK	Director	2007-11-05	2010-10-12
JOHN INNES FARQUHARSON	Director	2008-10-06	2010-10-12
JOHN DOUGLAS FOWLIE	Director	2003-10-01	2010-10-12
JOHN WILLIAM GORDON	Director	2006-09-25	2010-10-12
PATRICK JOHN MACHRAY	Director	2009-09-01	2010-10-12
WILLIAM GEORGE MACKIE	Director	2002-08-12	2010-10-12
COLIN MANSON	Director	1999-01-25	2010-09-07
LESLEY FIONA GALE	Company Secretary	2000-01-01	2009-08-11
BRIAN SIDNEY PACK	Director	1990-11-01	2009-04-30
JOHN EDWARD RHIND	Director	1989-03-10	2009-02-01
JOHN ALEXANDER CAMPBELL DON	Director	1992-09-07	2007-09-19
KENNETH JOHN MAIR	Director	1999-01-25	2006-09-25
DENNIS SHERRIFFS COWE	Director	1995-02-13	2004-09-20
WILLIAM HENRY PORTER	Director	1999-01-25	2003-10-01
BRUCE STEPHEN MACKIE	Director	1999-01-25	2002-08-12
RAE COLLEDGE BARTON	Company Secretary	1995-01-01	1999-12-31
GEORGE ROBERT RITCH	Director	1992-10-02	1999-09-08
ERIC JOHN STEPHEN	Director	1989-03-10	1995-01-25
LEDINGHAM CHALMERS	Nominated Secretary	1989-03-10	1994-12-31
ALEXANDER FOWLIE	Director	1989-03-10	1993-09-13
JAMES DON	Director	1989-03-10	1992-11-30
CHARLES ALEXANDER MCDONALD	Director	1989-03-10	1992-09-07
JOHN ARBUTHNOTT	Director	1989-03-10	1991-04-09

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LC SECRETARIES LIMITED	TRAVELSTOCK (PACKAGING) LIMITED	Company Secretary	2012-07-13	CURRENT	1980-02-12	Active
LC SECRETARIES LIMITED	CAIRN CONTRACTS (ABERDEEN) LIMITED	Company Secretary	2012-07-13	CURRENT	1990-06-21	Liquidation
LC SECRETARIES LIMITED	MURISON COMMERCIALS LIMITED	Company Secretary	2012-07-13	CURRENT	1989-02-24	Active
LC SECRETARIES LIMITED	AB SCAFF LIMITED	Company Secretary	2012-07-13	CURRENT	1994-08-29	Active
LC SECRETARIES LIMITED	AUTISM AND NEURODIVERSITY NORTH SCOTLAND LIMITED	Company Secretary	2012-07-13	CURRENT	1998-06-10	Active
LC SECRETARIES LIMITED	JOHN S. FINDLATER (SKENE) LIMITED	Company Secretary	2012-07-13	CURRENT	2001-05-16	Active
LC SECRETARIES LIMITED	CARRDON LIMITED	Company Secretary	2012-07-13	CURRENT	2003-07-07	Active - Proposal to Strike off
LC SECRETARIES LIMITED	TERTOWIE LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
LC SECRETARIES LIMITED	GILCOMSTON CHURCH	Company Secretary	2012-06-22	CURRENT	2012-06-22	Active
LC SECRETARIES LIMITED	RIGDELUGE LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Active
LC SECRETARIES LIMITED	RIGDELUGE GLOBAL LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Active
LC SECRETARIES LIMITED	KELTEC PEOPLE LIMITED	Company Secretary	2012-04-03	CURRENT	2012-04-03	Liquidation
LC SECRETARIES LIMITED	AMD PROPERTY (ABERDEEN) LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
LC SECRETARIES LIMITED	TIMROW ENERGY LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
LC SECRETARIES LIMITED	ORGANIC SURGE LIMITED	Company Secretary	2012-02-21	CURRENT	2012-02-21	Active - Proposal to Strike off
LC SECRETARIES LIMITED	MARINETRONIX LIMITED	Company Secretary	2011-12-07	CURRENT	2005-11-28	Active
LC SECRETARIES LIMITED	KIRKHILL INVESTMENTS LIMITED	Company Secretary	2011-11-24	CURRENT	2011-11-24	Dissolved 2016-05-24
LC SECRETARIES LIMITED	X-SUBSEA ATLANTIC LIMITED	Company Secretary	2011-11-11	CURRENT	2004-08-12	Dissolved 2016-05-23
LC SECRETARIES LIMITED	X-SUBSEA UK LIMITED	Company Secretary	2011-11-11	CURRENT	1994-02-21	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	ENOCELL LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Liquidation
LC SECRETARIES LIMITED	SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED	Company Secretary	2011-10-27	CURRENT	2009-01-26	Liquidation
LC SECRETARIES LIMITED	ALERT INVESTMENTS LIMITED	Company Secretary	2011-09-08	CURRENT	2011-09-08	Active - Proposal to Strike off
LC SECRETARIES LIMITED	ALLYN (ABERDEEN) LIMITED	Company Secretary	2011-08-18	CURRENT	2011-08-18	Active - Proposal to Strike off
LC SECRETARIES LIMITED	LOMAX BUSINESS SOLUTIONS LIMITED	Company Secretary	2011-08-15	CURRENT	2011-08-15	Active
LC SECRETARIES LIMITED	TECHTONIX LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Dissolved 2016-08-16
LC SECRETARIES LIMITED	TENDEKA OIL AND GAS SERVICES LIMITED	Company Secretary	2011-06-20	CURRENT	2011-06-20	Dissolved 2016-12-06
LC SECRETARIES LIMITED	KL VISIONS LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Dissolved 2015-10-09
LC SECRETARIES LIMITED	ASPIRE FOR AFRICA LIMITED	Company Secretary	2011-03-29	CURRENT	2011-03-29	Dissolved 2017-05-30
LC SECRETARIES LIMITED	MARINE TRANSPORT & LOGISTICS LIMITED	Company Secretary	2011-02-25	CURRENT	2001-10-25	Active - Proposal to Strike off
LC SECRETARIES LIMITED	HOSE (CAMLAN) LIMITED	Company Secretary	2011-02-01	CURRENT	2011-02-01	Dissolved 2017-11-16
LC SECRETARIES LIMITED	INTERWELL LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Active
LC SECRETARIES LIMITED	LEDGE 1098 LIMITED	Company Secretary	2010-12-29	CURRENT	2010-12-29	Active
LC SECRETARIES LIMITED	MALTHUS UNITEAM (UK) LIMITED	Company Secretary	2010-12-20	CURRENT	2010-12-20	Active
LC SECRETARIES LIMITED	A G D DUFF & PARTNERS LIMITED	Company Secretary	2010-12-16	CURRENT	2010-12-16	Active
LC SECRETARIES LIMITED	AAB NOMINEE COMPANY LIMITED	Company Secretary	2010-12-15	CURRENT	2010-12-15	Active
LC SECRETARIES LIMITED	ETEST LIMITED	Company Secretary	2010-12-01	CURRENT	2006-09-25	Active
LC SECRETARIES LIMITED	AAB WEALTH LIMITED	Company Secretary	2010-10-05	CURRENT	2010-10-05	Active
LC SECRETARIES LIMITED	MIDLAND FEED SERVICES LIMITED	Company Secretary	2010-08-27	CURRENT	1987-08-24	Dissolved 2016-01-26
LC SECRETARIES LIMITED	SCOTEID.COM LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
LC SECRETARIES LIMITED	JOHN HUTCHESON LIMITED	Company Secretary	2010-07-16	CURRENT	2010-07-16	Active
LC SECRETARIES LIMITED	FFOLKES OFFSHORE LTD	Company Secretary	2010-06-30	CURRENT	2009-05-08	Active
LC SECRETARIES LIMITED	RENAISSANCE PROPERTY SCOTLAND LIMITED	Company Secretary	2010-06-04	CURRENT	2004-06-09	Active
LC SECRETARIES LIMITED	CUT NUCLEAR UK LIMITED	Company Secretary	2010-06-04	CURRENT	2010-06-04	Active - Proposal to Strike off
LC SECRETARIES LIMITED	BROADSHADE DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-05-14	CURRENT	2010-05-14	Dissolved 2017-05-02
LC SECRETARIES LIMITED	DAVID KILLOH MEAT CO. LTD.	Company Secretary	2010-04-10	CURRENT	2006-04-11	Active
LC SECRETARIES LIMITED	PROSAFE OFFSHORE LIMITED	Company Secretary	2010-03-15	CURRENT	1997-02-19	Active
LC SECRETARIES LIMITED	PROSAFE (UK) HOLDINGS LIMITED	Company Secretary	2010-03-15	CURRENT	1997-07-08	Liquidation
LC SECRETARIES LIMITED	MOUNTWEST 594 LIMITED	Company Secretary	2010-03-10	CURRENT	2005-04-13	Active
LC SECRETARIES LIMITED	COPLAND MOTORS LIMITED	Company Secretary	2010-02-12	CURRENT	1986-05-08	Active
LC SECRETARIES LIMITED	ATHOLLS LIMITED	Company Secretary	2010-01-29	CURRENT	2007-05-30	Active
LC SECRETARIES LIMITED	FREELAND FREIGHT SERVICE LIMITED	Company Secretary	2010-01-25	CURRENT	1976-05-04	Active
LC SECRETARIES LIMITED	J. & D. HENDERSON (BRIDGETON) LIMITED	Company Secretary	2010-01-25	CURRENT	1976-04-28	Active
LC SECRETARIES LIMITED	AMOS EUROPE (UK) LIMITED	Company Secretary	2009-12-18	CURRENT	2008-12-04	Active
LC SECRETARIES LIMITED	MCM O'DRILL (UK) LIMITED	Company Secretary	2009-12-09	CURRENT	1997-03-19	Liquidation
LC SECRETARIES LIMITED	MOUNTWEST 810 LIMITED	Company Secretary	2009-12-07	CURRENT	2008-05-12	Active - Proposal to Strike off
LC SECRETARIES LIMITED	KIRKWOOD CONSTRUCTION LIMITED	Company Secretary	2009-12-07	CURRENT	2009-12-07	Active
LC SECRETARIES LIMITED	W. & H. LESLIE LIMITED	Company Secretary	2009-12-06	CURRENT	1972-06-19	Active
LC SECRETARIES LIMITED	SCREEDFLO (ABERDEEN) LIMITED	Company Secretary	2009-12-02	CURRENT	2009-12-02	Dissolved 2018-03-06
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE CREWING SERVICES LIMITED	Company Secretary	2009-12-02	CURRENT	2009-12-02	Active
LC SECRETARIES LIMITED	BLOSSOMVALE ROV SERVICES LTD	Company Secretary	2009-11-20	CURRENT	1983-06-08	Active - Proposal to Strike off
LC SECRETARIES LIMITED	BLOSSOMVALE ROV SERVICES HOLDINGS LTD	Company Secretary	2009-11-20	CURRENT	2006-10-03	Active - Proposal to Strike off
LC SECRETARIES LIMITED	HOWITT PROPERTY SERVICES LIMITED	Company Secretary	2009-11-13	CURRENT	2009-11-13	Active
LC SECRETARIES LIMITED	CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED	Company Secretary	2009-11-04	CURRENT	1976-08-03	Active
LC SECRETARIES LIMITED	DULAINEY INVESTMENTS LIMITED	Company Secretary	2009-10-29	CURRENT	2003-06-16	Active
LC SECRETARIES LIMITED	ABERDEEN MEAT MARKETING LIMITED	Company Secretary	2009-10-01	CURRENT	1993-08-20	Dissolved 2014-01-17
LC SECRETARIES LIMITED	THAINSTONE EVENTS LIMITED	Company Secretary	2009-10-01	CURRENT	1986-04-10	Active
LC SECRETARIES LIMITED	SCOTCH PREMIER MEAT LIMITED	Company Secretary	2009-10-01	CURRENT	1990-02-15	Active
LC SECRETARIES LIMITED	TASTE OF GRAMPIAN LIMITED	Company Secretary	2009-10-01	CURRENT	1999-10-07	Active
LC SECRETARIES LIMITED	YPM 2012 LIMITED	Company Secretary	2009-10-01	CURRENT	1990-11-06	Active
LC SECRETARIES LIMITED	EVOLUTION DANCE SCHOOL LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active
LC SECRETARIES LIMITED	NEPTUNE DEEPTECH SYMONS LTD	Company Secretary	2008-01-25	CURRENT	2005-12-01	Dissolved 2016-07-12
LC SECRETARIES LIMITED	MMA OFFSHORE SERVICES LTD	Company Secretary	2008-01-25	CURRENT	1994-05-12	Active
LC SECRETARIES LIMITED	THE ST ANDREW STREET HOTEL COMPANY LIMITED	Company Secretary	2008-01-14	CURRENT	2008-01-14	Liquidation
LC SECRETARIES LIMITED	OPAMS LIMITED	Company Secretary	2007-12-21	CURRENT	2007-12-21	Dissolved 2014-04-04
LC SECRETARIES LIMITED	GBA 2 LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Dissolved 2014-05-30
LC SECRETARIES LIMITED	BLOSSOMVALE SCOTLAND HOLDINGS LIMITED	Company Secretary	2007-12-04	CURRENT	2007-12-04	Active - Proposal to Strike off
LC SECRETARIES LIMITED	CUMBERLAND CATHODIC PROTECTION LIMITED	Company Secretary	2007-12-04	CURRENT	2004-01-06	Active
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE RESCUE LIMITED	Company Secretary	2007-11-29	CURRENT	2006-07-13	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE ABERDEEN LIMITED	Company Secretary	2007-11-29	CURRENT	2006-09-07	Dissolved 2018-01-09
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE SCOTLAND LIMITED	Company Secretary	2007-11-29	CURRENT	2007-02-16	Active
LC SECRETARIES LIMITED	IDEALITY LIMITED	Company Secretary	2007-09-20	CURRENT	2007-09-20	Active
LC SECRETARIES LIMITED	CUTTING UNDERWATER TECHNOLOGIES LTD.	Company Secretary	2007-07-26	CURRENT	1999-07-09	Active
LC SECRETARIES LIMITED	DAN MOR DEVELOPMENTS LIMITED	Company Secretary	2007-07-20	CURRENT	2007-07-20	Active
LC SECRETARIES LIMITED	EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED	Company Secretary	2007-06-22	CURRENT	2007-04-17	Liquidation
LC SECRETARIES LIMITED	CLAYMORE HOMES LIMITED	Company Secretary	2007-06-15	CURRENT	2007-01-24	Active
LC SECRETARIES LIMITED	A B ROBB LIMITED	Company Secretary	2007-04-27	CURRENT	2007-04-27	Liquidation
LC SECRETARIES LIMITED	TREND PRODUCTIONS LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Active
LC SECRETARIES LIMITED	MICHAEL CRAIG (BUILDERS) LIMITED	Company Secretary	2007-02-16	CURRENT	2001-08-16	Liquidation
LC SECRETARIES LIMITED	SEIMTEC LIMITED	Company Secretary	2006-09-15	CURRENT	2006-03-28	In Administration
LC SECRETARIES LIMITED	ROBERT TATE SIGNS LIMITED	Company Secretary	2006-06-29	CURRENT	1979-09-11	Dissolved 2018-07-03
LC SECRETARIES LIMITED	ACLARO SOFTWORKS (UK) LIMITED	Company Secretary	2006-06-19	CURRENT	2006-06-19	Dissolved 2018-01-23
LC SECRETARIES LIMITED	ANSCO (UK) LIMITED	Company Secretary	2006-06-19	CURRENT	2006-04-11	Active
LC SECRETARIES LIMITED	CARR-HILL AB10 LTD	Company Secretary	2006-05-08	CURRENT	1985-06-13	Active
LC SECRETARIES LIMITED	ORCA PHOTOGRAPHICS LIMITED	Company Secretary	2006-04-03	CURRENT	1989-07-28	Dissolved 2015-03-13
LC SECRETARIES LIMITED	LINNET ENTERPRISES LIMITED	Company Secretary	2006-04-03	CURRENT	2001-10-22	Dissolved 2016-03-01
LC SECRETARIES LIMITED	GT SEAFOODS IMPORT/EXPORT LIMITED	Company Secretary	2006-04-03	CURRENT	2003-11-11	Dissolved 2016-01-05
LC SECRETARIES LIMITED	MARITEAM LIMITED	Company Secretary	2006-04-03	CURRENT	1990-06-05	Dissolved 2017-05-23
LC SECRETARIES LIMITED	WEST AFRICAN ACTION UK LIMITED	Company Secretary	2006-04-03	CURRENT	2000-08-24	Dissolved 2017-05-23
LC SECRETARIES LIMITED	HARBRO LIMITED	Company Secretary	2006-04-03	CURRENT	2002-04-25	Active
LC SECRETARIES LIMITED	MICHAEL BROWN ELECTRICAL LIMITED	Company Secretary	2006-04-03	CURRENT	2005-11-17	Active
LC SECRETARIES LIMITED	THE GOLDCREST COMPANY (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	1972-08-14	Active
LC SECRETARIES LIMITED	LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED	Company Secretary	2006-04-03	CURRENT	1995-11-30	Dissolved 2018-05-15
LC SECRETARIES LIMITED	INSIGHT (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	1997-08-19	Active
LC SECRETARIES LIMITED	LONDON SHETLAND SECURITIES LIMITED	Company Secretary	2006-04-03	CURRENT	1998-12-22	Active
LC SECRETARIES LIMITED	WEALTHWAY LIMITED	Company Secretary	2006-04-03	CURRENT	2000-05-25	Active
LC SECRETARIES LIMITED	SFM CONSULTANCY SERVICES LIMITED	Company Secretary	2006-04-03	CURRENT	2002-09-10	Liquidation
LC SECRETARIES LIMITED	MICHAEL RASMUSSEN ASSOCIATES LIMITED	Company Secretary	2006-04-03	CURRENT	2003-11-12	Active - Proposal to Strike off
LC SECRETARIES LIMITED	RIO PRESTIGE PERFORMANCE (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2004-01-29	Active
LC SECRETARIES LIMITED	PROCUREALL LIMITED	Company Secretary	2006-04-03	CURRENT	2004-05-07	Active
LC SECRETARIES LIMITED	E.C. MATHESON & SON LIMITED	Company Secretary	2006-04-03	CURRENT	1933-03-14	Active
LC SECRETARIES LIMITED	KIRKWOOD HOMES LIMITED	Company Secretary	2006-04-03	CURRENT	1984-10-15	Active
LC SECRETARIES LIMITED	L & N (SCOTLAND) LIMITED	Company Secretary	2006-04-03	CURRENT	1996-03-05	Active
LC SECRETARIES LIMITED	OUTDOOR ACCESS TRUST FOR SCOTLAND	Company Secretary	2006-04-03	CURRENT	1998-06-01	Active
LC SECRETARIES LIMITED	NORTHCOTE SERVICES LIMITED	Company Secretary	2006-04-03	CURRENT	2001-06-18	Active
LC SECRETARIES LIMITED	MACFARLANE TECHNOLOGY LIMITED	Company Secretary	2006-04-03	CURRENT	2003-02-14	Active
LC SECRETARIES LIMITED	G.F. FARQUHAR (FARMS) LIMITED	Company Secretary	2006-04-03	CURRENT	2003-06-10	Active
LC SECRETARIES LIMITED	LSE REALISATION LIMITED	Company Secretary	2006-04-03	CURRENT	2004-05-07	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	NORTH SEA ADVISORY COUNCIL	Company Secretary	2006-04-03	CURRENT	2004-09-10	Active - Proposal to Strike off
LC SECRETARIES LIMITED	NESSGRO LIMITED	Company Secretary	2006-04-03	CURRENT	2004-10-05	Active
GRANT ROBERT WILLIAM ROGERSON	SCOTBEEF INVERURIE LIMITED	Director	2017-03-08	CURRENT	2012-09-10	Active
GRANT ROBERT WILLIAM ROGERSON	THAINSTONE EVENTS LIMITED	Director	2014-04-25	CURRENT	1986-04-10	Active
GRANT ROBERT WILLIAM ROGERSON	SCOTCH PREMIER MEAT LIMITED	Director	2014-04-25	CURRENT	1990-02-15	Active
GRANT ROBERT WILLIAM ROGERSON	THAINSTONE LEASING CO. LTD.	Director	2014-04-25	CURRENT	1995-08-29	Active
GRANT ROBERT WILLIAM ROGERSON	TASTE OF GRAMPIAN LIMITED	Director	2014-04-25	CURRENT	1999-10-07	Active
GRANT ROBERT WILLIAM ROGERSON	YPM 2012 LIMITED	Director	2014-04-25	CURRENT	1990-11-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-08-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-07		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-08-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-11-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1002650001
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-03-02	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2020-02-27	SH01	13/12/19 STATEMENT OF CAPITAL GBP 100000
2019-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-11-03	466(Scot)	Alter floating charge SC1002650002
2018-11-02	466(Scot)	Alter floating charge SC1002650001
2018-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1002650002
2018-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-16	LATEST SOC	16/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-02	AP01	DIRECTOR APPOINTED MR JAMES PRESLY
2017-05-02	AP01	DIRECTOR APPOINTED MR GRANT ROBERT WILLIAM ROGERSON
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MACHRAY
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK MURPHY
2016-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-11	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-12-03	AP01	DIRECTOR APPOINTED MR PATRICK JOHN MACHRAY
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE MCINTOSH
2015-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-24	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-12	AR01	05/03/14 ANNUAL RETURN FULL LIST
2014-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PETTY
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MACLENNAN
2013-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 1002650001
2013-08-20	AP01	DIRECTOR APPOINTED MR JAMES PATRICK MURPHY
2013-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-02	AR01	05/03/13 ANNUAL RETURN FULL LIST
2013-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAIN PETTY / 04/03/2013
2013-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RHIND
2012-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH MCCALL
2012-04-24	AR01	05/03/12 FULL LIST
2012-04-20	AP01	DIRECTOR APPOINTED MR KEITH GORDON MCCALL
2011-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-08	AR01	05/03/11 FULL LIST
2011-02-10	AP01	DIRECTOR APPOINTED MR JAMES IAIN PETTY
2011-02-10	AP01	DIRECTOR APPOINTED MR JOHN EDWARD RHIND
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CRUICKSHANK
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKIE
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLIE
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FARQUHARSON
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2010-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MANSON
2010-06-02	AP01	DIRECTOR APPOINTED MR ALAN CHARLES CRAIG
2010-05-10	AP01	DIRECTOR APPOINTED MR IAN MACLENNAN
2010-04-06	AR01	05/03/10 FULL LIST
2009-10-16	AP04	CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2009-10-13	AP01	DIRECTOR APPOINTED MR PATRICK JOHN MACHRAY
2009-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-20	288b	APPOINTMENT TERMINATED SECRETARY LESLEY GALE
2009-05-06	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN PACK
2009-04-28	288b	APPOINTMENT TERMINATED DIRECTOR NEIL WILLIAMS
2009-03-11	288b	APPOINTMENT TERMINATE, DIRECTOR JOHN EDWARD RHIND LOGGED FORM
2009-03-06	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-06	288b	APPOINTMENT TERMINATED DIRECTOR JOHN RHIND
2008-11-11	288a	DIRECTOR APPOINTED JOHN INNES FARQUHARSON
2008-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-16	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-28	288b	DIRECTOR RESIGNED
2007-03-05	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-10	288a	NEW DIRECTOR APPOINTED
2006-10-10	288b	DIRECTOR RESIGNED
2006-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-08	363s	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-08	288b	DIRECTOR RESIGNED
2005-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-13	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-10-04	288b	DIRECTOR RESIGNED
2004-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-10	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-13	288a	NEW DIRECTOR APPOINTED
2003-10-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to ABERDEEN & NORTHERN (ESTATES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABERDEEN & NORTHERN (ESTATES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-21	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN & NORTHERN (ESTATES) LIMITED

Intangible Assets

Patents

We have not found any records of ABERDEEN & NORTHERN (ESTATES) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ABERDEEN & NORTHERN (ESTATES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABERDEEN & NORTHERN (ESTATES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ABERDEEN & NORTHERN (ESTATES) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ABERDEEN & NORTHERN (ESTATES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABERDEEN & NORTHERN (ESTATES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABERDEEN & NORTHERN (ESTATES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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