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Abacus Agents Limited

Abacus Agents Limited is an active company incorporated on 11 March 1991 with the registered office located in Dundee, City of Dundee. Abacus Agents Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC130480
Private limited company
Scottish Company
Age
34 years
Incorporated 11 March 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Abacus Agents Limited Faraday Street
Dryburgh Industrial Estate
Dundee
DD2 3UG
Scotland
Address changed on 9 Nov 2024 (11 months ago)
Previous address was Faraday Street Dryburgh Industrial Estate Dundee Tayside DD2 3UG
Telephone
01382884000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1986
Director • Commercial Sales Director • British • Lives in Scotland • Born in Apr 1975
Director • Operations Director • British • Lives in Scotland • Born in Jul 1967
Director • British • Lives in England • Born in Jan 1986
Cross Hare Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Two Cross Hare Investments Limited
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Dissolved
Brands
Abacus Agents
Founded in 1991, Abacus Agents serves the fenestration industry by providing service, products, and delivery to window and door manufacturers, installers, and the general public.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.15K
Decreased by £7.5K (-40%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 6 (-23%)
Total Assets
£4.5M
Decreased by £127.94K (-3%)
Total Liabilities
-£1.81M
Increased by £67.2K (+4%)
Net Assets
£2.69M
Decreased by £195.14K (-7%)
Debt Ratio (%)
40%
Increased by 2.56% (+7%)
Latest Activity
Confirmation Submitted
4 Days Ago on 19 Oct 2025
Mr Marc Lawrence Cairnie Appointed
22 Days Ago on 1 Oct 2025
Mrs Karen Haxton Appointed
22 Days Ago on 1 Oct 2025
Full Accounts Submitted
25 Days Ago on 28 Sep 2025
Charge Satisfied
7 Months Ago on 1 Mar 2025
Charge Satisfied
7 Months Ago on 1 Mar 2025
Charge Satisfied
7 Months Ago on 1 Mar 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
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Documents
Appointment of Mr Marc Lawrence Cairnie as a director on 1 October 2025
Submitted on 20 Oct 2025
Appointment of Mrs Karen Haxton as a director on 1 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 19 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Satisfaction of charge SC1304800008 in full
Submitted on 1 Mar 2025
Satisfaction of charge SC1304800010 in full
Submitted on 1 Mar 2025
Satisfaction of charge SC1304800012 in full
Submitted on 1 Mar 2025
Registration of charge SC1304800014, created on 17 January 2025
Submitted on 4 Feb 2025
Registration of charge SC1304800015, created on 17 January 2025
Submitted on 4 Feb 2025
Registration of charge SC1304800016, created on 17 January 2025
Submitted on 4 Feb 2025
Repayment History
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