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Ace Forwarding Limited

Ace Forwarding Limited is an active company incorporated on 5 July 1996 with the registered office located in Aberdeen, City of Aberdeen. Ace Forwarding Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC166831
Private limited company
Scottish Company
Age
29 years
Incorporated 5 July 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Address changed on 8 Jul 2022 (3 years ago)
Previous address was 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ
Telephone
01224773776
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1975
Director • British • Lives in Scotland • Born in Apr 1962
Director • Executive Director • British • Lives in UK • Born in Jun 1965
Mr Terence Robert Cobban
PSC • British • Lives in Scotland • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Dangerous Goods Management Limited
Terence Robert Cobban is a mutual person.
Active
Ace Aviation Services Limited
Terence Robert Cobban is a mutual person.
Active
Ace Manpower Limited
Terence Robert Cobban is a mutual person.
Active
Sophie's Pawtique & Spa Limited
Terence Robert Cobban is a mutual person.
Active
Ea Compliance Solutions Ltd
Edward James Arnott is a mutual person.
Active
Mentor Aviation Services Limited
Terence Robert Cobban is a mutual person.
Liquidation
Lawson Enterprise Ltd
Mr David William Lawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.63K
Increased by £28.49K (+905%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 6 (-12%)
Total Assets
£3.28M
Increased by £95.2K (+3%)
Total Liabilities
-£2.14M
Decreased by £90.78K (-4%)
Net Assets
£1.13M
Increased by £185.98K (+20%)
Debt Ratio (%)
65%
Decreased by 4.81% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Mr David William Lawson Appointed
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
James and George Collie Llp Resigned
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Dec 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 11 Jul 2023
Appointment of Mr David William Lawson as a director on 1 September 2022
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Appointment of Stonachs Secretaries Limited as a secretary on 7 July 2022
Submitted on 8 Jul 2022
Change of details for Mr Terence Robert Cobban as a person with significant control on 6 April 2016
Submitted on 8 Jul 2022
Termination of appointment of James and George Collie Llp as a secretary on 7 July 2022
Submitted on 8 Jul 2022
Repayment History
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