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Aberdeen Web Limited

Aberdeen Web Limited is an active company incorporated on 24 December 1992 with the registered office located in Aberdeen, Aberdeenshire. Aberdeen Web Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC141923
Private limited company
Scottish Company
Age
32 years
Incorporated 24 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 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
Lms House Claymore Drive, Aberdeen Science And Energy Park
Bridge Of Don
Aberdeen
AB23 8GD
Scotland
Address changed on 11 Apr 2025 (6 months ago)
Previous address was 37 Albyn Place Aberdeen Aberdeen City AB10 1YN
Telephone
01224723111
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Receptionist • British • Lives in Scotland • Born in Aug 1962
Director • Director • British • Lives in England • Born in Jul 1973
Director • Managing Director • British • Lives in UK • Born in Mar 1962
Director • Belgian • Lives in Belgium • Born in May 1989
Load Monitoring Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modulift UK Limited
Sarah Louise Spivey is a mutual person.
Active
Aberdeen Lifting Services Limited
Michael Smart is a mutual person.
Active
Pewag Levo UK Limited
Sarah Louise Spivey is a mutual person.
Active
Pewag Real Estate UK Limited
Sarah Louise Spivey is a mutual person.
Active
Smart Electrical Services (Scotland) Ltd
Diane Helen Smart is a mutual person.
Dissolved
Aerogo UK Ltd
Sarah Louise Spivey is a mutual person.
Dissolved
Load Moving Systems Limited
Sarah Louise Spivey is a mutual person.
Dissolved
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
£128.34K
Increased by £36.43K (+40%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£838.43K
Increased by £202.23K (+32%)
Total Liabilities
-£415.39K
Increased by £94.83K (+30%)
Net Assets
£423.05K
Increased by £107.4K (+34%)
Debt Ratio (%)
50%
Decreased by 0.84% (-2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
6 Months Ago on 11 Apr 2025
Michael Smart Resigned
6 Months Ago on 4 Apr 2025
Diane Helen Smart Resigned
6 Months Ago on 4 Apr 2025
Diane Helen Smart Resigned
6 Months Ago on 4 Apr 2025
Mr Thomas Dietvorst Appointed
6 Months Ago on 4 Apr 2025
Sarah Louise Spivey Appointed
6 Months Ago on 4 Apr 2025
Load Monitoring Systems Limited (PSC) Appointed
6 Months Ago on 4 Apr 2025
Diane Helen Smart (PSC) Resigned
6 Months Ago on 4 Apr 2025
Michael Smart (PSC) Resigned
6 Months Ago on 4 Apr 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Diane Helen Smart as a secretary on 4 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Diane Helen Smart as a director on 4 April 2025
Submitted on 14 Apr 2025
Appointment of Sarah Louise Spivey as a director on 4 April 2025
Submitted on 14 Apr 2025
Notification of Load Monitoring Systems Limited as a person with significant control on 4 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Thomas Dietvorst as a director on 4 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Michael Smart as a director on 4 April 2025
Submitted on 14 Apr 2025
Cessation of Michael Smart as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Cessation of Diane Helen Smart as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN to Lms House Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on 11 April 2025
Submitted on 11 Apr 2025
Repayment History
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