ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aberdeen Appointments Agency Limited

Aberdeen Appointments Agency Limited is an active company incorporated on 11 January 2001 with the registered office located in . Aberdeen Appointments Agency Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC214658
Private limited company
Scottish Company
Age
24 years
Incorporated 11 January 2001
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
Suite 3, Third Floor, H1,
Hill Of Rubislaw,
Aberdeen,
AB15 6BY
Scotland
Address changed on 4 Feb 2025 (8 months ago)
Previous address was Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland
Telephone
01224211211
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1957
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in Scotland • Born in Sep 1968
Director • British • Lives in Scotland • Born in Feb 1977
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sword It Solutions Limited
David Bruce, John Douglas Innes, and 3 more are mutual people.
Active
Sword Charteris Limited
David Bruce, John Douglas Innes, and 3 more are mutual people.
Active
Phusion Im Limited
David Bruce, Philip Neil Norgate, and 2 more are mutual people.
Active
Aaa Group Limited
David Bruce, Philip Neil Norgate, and 2 more are mutual people.
Active
Ping Network Solutions Limited
David Bruce, Philip Neil Norgate, and 2 more are mutual people.
Active
Idelta Limited
Kevin Moreton and Olga Slamenkaite are mutual people.
Active
Iacs Consulting Ltd
Kevin Moreton and Olga Slamenkaite are mutual people.
Active
Sword Technology Solutions Limited
Kevin Moreton is a mutual person.
Active
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
£2K
Same as previous period
Turnover
£13.35M
Decreased by £4.38M (-25%)
Employees
138
Decreased by 58 (-30%)
Total Assets
£3.65M
Decreased by £3.77M (-51%)
Total Liabilities
-£3.3M
Decreased by £340K (-9%)
Net Assets
£359K
Decreased by £3.43M (-91%)
Debt Ratio (%)
90%
Increased by 41.22% (+84%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Philip Neil Norgate Resigned
1 Year 3 Months Ago on 30 Jun 2024
John Douglas Innes Resigned
1 Year 3 Months Ago on 30 Jun 2024
David Bruce Resigned
1 Year 3 Months Ago on 30 Jun 2024
Olga Slamenkaite Slamenkaite Appointed
1 Year 3 Months Ago on 10 Jun 2024
Kevin Moreton Appointed
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Get Credit Report
Discover Aberdeen Appointments Agency Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland to Suite 3, Third Floor, H1 Suite 3, Third Floor, H1 Hill of Rubislaw Aberdeen AB15 6BY on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 4 Feb 2025
Registered office address changed from Suite 3, Third Floor, H1 Suite 3, Third Floor, H1 Hill of Rubislaw Aberdeen AB15 6BY Scotland to Suite 3, Third Floor, H1, Hill of Rubislaw, Aberdeen, AB15 6BY on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Kevin Moreton as a director on 10 June 2024
Submitted on 12 Jul 2024
Termination of appointment of David Bruce as a director on 30 June 2024
Submitted on 12 Jul 2024
Termination of appointment of John Douglas Innes as a director on 30 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Philip Neil Norgate as a director on 30 June 2024
Submitted on 12 Jul 2024
Appointment of Olga Slamenkaite Slamenkaite as a director on 10 June 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year