General information

Name:

Sabden Limited

Office Address:

Brodies Llp Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen

Number: SC381953

Incorporation date: 2010-07-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sabden came into being in 2010 as a company enlisted under no SC381953, located at AB10 6SD Aberdeen at Brodies Llp Brodies House. This company has been in business for 14 years and its official state is active. The enterprise's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-09-30 is the last time when company accounts were filed.

There seems to be a number of two directors supervising this firm at the moment, namely Susan B. and Gavin B. who have been executing the directors obligations since 2018-03-12. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

Executives with significant control over the firm are: Gavin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 February 2022

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

Latest update: 25 March 2024

Susan B.

Role: Director

Appointed: 12 March 2018

Latest update: 25 March 2024

Gavin B.

Role: Director

Appointed: 14 July 2010

Latest update: 25 March 2024

People with significant control

Gavin B.
Notified on 29 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gavin B.
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Gavin B.
Notified on 30 June 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Sat, 1st Jul 2023 (PSC04)
filed on: 21st, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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