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Afab Holdings Limited

Afab Holdings Limited is an active company incorporated on 24 March 1997 with the registered office located in Aberdeen, City of Aberdeen. Afab Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC173934
Private limited company
Scottish Company
Age
28 years
Incorporated 24 March 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (4 months remaining)
Last change occurred 7 months 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 (7 months remaining)
Contact
Address
. Links Place
Aberdeen
AB11 5DY
Scotland
Address changed on 22 Feb 2023 (2 years 11 months ago)
Previous address was C/O Aberdeen Fabrication Limited Links Place Aberdeen AB11 5DY
Telephone
01224588321
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in Scotland • Born in Feb 1955
Director • British • Lives in UK • Born in Nov 1953
Mr John Michael Mitchell
PSC • British • Lives in Scotland • Born in Nov 1953
Macj Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redd Scotland Limited
Marlene Mitchell and John Michael Mitchell are mutual people.
Active
J Mitchell Management (UK) Limited
Marlene Mitchell and John Michael Mitchell are mutual people.
Active
Macj Investments Limited
Marlene Mitchell and John Michael Mitchell are mutual people.
Active
The Rox Hotel LLP
Marlene Mitchell and John Michael Mitchell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£611.96K
Increased by £477.4K (+355%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 3 (+7%)
Total Assets
£4.06M
Increased by £879.73K (+28%)
Total Liabilities
-£1.53M
Increased by £496K (+48%)
Net Assets
£2.53M
Increased by £383.73K (+18%)
Debt Ratio (%)
38%
Increased by 5.15% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Jul 2023
Mr John Michael Mitchell (PSC) Details Changed
2 Years 8 Months Ago on 6 Jun 2023
Macj Investments Limited (PSC) Appointed
2 Years 8 Months Ago on 6 Jun 2023
Mrs Marlene Mitchell (PSC) Details Changed
2 Years 8 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 17 Jun 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 29 Feb 2024
Notification of Macj Investments Limited as a person with significant control on 6 June 2023
Submitted on 17 Jul 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 17 Jul 2023
Change of details for Mrs Marlene Mitchell as a person with significant control on 6 June 2023
Submitted on 17 Jul 2023
Change of details for Mr John Michael Mitchell as a person with significant control on 6 June 2023
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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