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ABN Services Co. Ltd

ABN Services Co. Ltd is an active company incorporated on 19 March 2001 with the registered office located in Kilmarnock, Ayrshire and Arran. ABN Services Co. Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC216960
Private limited company
Scottish Company
Age
24 years
Incorporated 19 March 2001
Size
Unreported
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gardrum House Fenwick
Stewarton Road
Fenwick
KA3 6AS
Scotland
Same address for the past 6 years
Telephone
01294836820
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Mar 1965
Director • British • Lives in Scotland • Born in Aug 1974
Director • British • Lives in Scotland • Born in Aug 1967
Director • British • Lives in Scotland • Born in Jan 1993
Director • British • Lives in Scotland • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
McTaggart Construction Limited
Gary Climson and Alastair Thomas Anderson are mutual people.
Active
Laurel Homes Limited
Gary Climson and Alastair Thomas Anderson are mutual people.
Active
McTaggart Group Limited
Gary Climson and Alastair Thomas Anderson are mutual people.
Active
McTaggart Civils Limited
Gary Climson and Alastair Thomas Anderson are mutual people.
Active
McTaggart Group Holdings Limited
Gary Climson and Alastair Thomas Anderson are mutual people.
Active
Tod Timber Engineering Limited
Alastair Thomas Anderson is a mutual person.
Active
Gardrum Contracts Ltd
Gary Climson is a mutual person.
Active
Real Investments Limited
Alastair Thomas Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£802.35K
Decreased by £805.77K (-50%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 9 (-13%)
Total Assets
£1.82M
Decreased by £1.2M (-40%)
Total Liabilities
-£1.12M
Decreased by £843.94K (-43%)
Net Assets
£697.24K
Decreased by £358.71K (-34%)
Debt Ratio (%)
62%
Decreased by 3.4% (-5%)
Latest Activity
Own Shares Purchased
1 Month Ago on 7 Aug 2025
Shares Cancelled
1 Month Ago on 6 Aug 2025
Mr Andrew Climson Appointed
1 Month Ago on 22 Jul 2025
Gordon John Irving Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Mark William John Watt Appointed
1 Year 9 Months Ago on 23 Nov 2023
John Ross Mctaggart (PSC) Resigned
2 Years 6 Months Ago on 27 Feb 2023
Rosslyn Anderson (PSC) Appointed
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Purchase of own shares.
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 11 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Andrew Climson as a director on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Gordon John Irving as a director on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Notification of Rosslyn Anderson as a person with significant control on 27 February 2023
Submitted on 7 Oct 2024
Cessation of John Ross Mctaggart as a person with significant control on 27 February 2023
Submitted on 7 Oct 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 2 Apr 2024
Change of share class name or designation
Submitted on 28 Mar 2024
Repayment History
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