Abergairn Investments Limited

General information

Name:

Abergairn Investments Ltd

Office Address:

Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen

Number: SC085231

Incorporation date: 1983-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Aberdeen under the following Company Registration No.: SC085231. This company was registered in 1983. The headquarters of this firm is situated at Brodies House 31 - 33 Union Grove. The area code for this address is AB10 6SD. This firm's SIC and NACE codes are 41100 which means Development of building projects. Abergairn Investments Ltd filed its latest accounts for the financial year up to 31st March 2023. The firm's most recent annual confirmation statement was filed on 15th April 2023.

We have a group of two directors running the business right now, specifically Hugh M. and Kathleen M. who have been carrying out the directors responsibilities since April 15, 1989. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

Executives who control the firm include: Hugh M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathleen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 01 November 2012

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 16 January 2024

Hugh M.

Role: Director

Appointed: 15 April 1989

Latest update: 16 January 2024

Kathleen M.

Role: Director

Appointed: 15 April 1989

Latest update: 16 January 2024

People with significant control

Hugh M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
40
Company Age

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