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Aberdeen Sports Village Limited

Aberdeen Sports Village Limited is an active company incorporated on 17 July 2007 with the registered office located in Aberdeen, City of Aberdeen. Aberdeen Sports Village Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC327879
Private limited company
Scottish Company
Age
18 years
Incorporated 17 July 2007
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Aberdeen Sports Village
Linksfield Road
Aberdeen
AB24 5RU
Scotland
Address changed on 10 Jun 2025 (5 months ago)
Previous address was 1 George Square Glasgow G2 1AL Scotland
Telephone
01224438900
Email
Available in Endole App
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Aug 1970
Director • British • Lives in Scotland • Born in Aug 1946
Director • British,australian • Lives in Scotland • Born in Jun 1967
Director • Minister Of Religion • British • Lives in Scotland • Born in Aug 1959
Director • British • Lives in Scotland • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Sports Village Ventures Limited
Mark Robert Kerr and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.65M
Decreased by £683K (-13%)
Turnover
£6.56M
Increased by £535K (+9%)
Employees
191
Decreased by 15 (-7%)
Total Assets
£36M
Decreased by £2.04M (-5%)
Total Liabilities
-£764K
Decreased by £303K (-28%)
Net Assets
£35.24M
Decreased by £1.74M (-5%)
Debt Ratio (%)
2%
Decreased by 0.68% (-24%)
Latest Activity
Ms Sheila Margaret Graham Details Changed
2 Months Ago on 1 Sep 2025
Edward Crainiey Mckenna Resigned
3 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Mr Malcolm Fraser Bell Appointed
5 Months Ago on 14 Jun 2025
Registered Address Changed
5 Months Ago on 10 Jun 2025
Dentons Secretaries Limited Resigned
5 Months Ago on 31 May 2025
Debbie Jayne Dyker Resigned
5 Months Ago on 21 May 2025
Full Accounts Submitted
9 Months Ago on 10 Feb 2025
Robert John Arthur Ruddiman Resigned
1 Year 1 Month Ago on 27 Sep 2024
Abbe Elizabeth Lockhart Brown Appointed
1 Year 1 Month Ago on 27 Sep 2024
Get Credit Report
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Documents
Director's details changed for Ms Sheila Margaret Graham on 1 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Edward Crainiey Mckenna as a director on 8 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 7 Aug 2025
Appointment of Mr Malcolm Fraser Bell as a director on 14 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Debbie Jayne Dyker as a director on 21 May 2025
Submitted on 10 Jun 2025
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Aberdeen Sports Village Linksfield Road Aberdeen AB24 5RU on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Dentons Secretaries Limited as a secretary on 31 May 2025
Submitted on 10 Jun 2025
Full accounts made up to 31 July 2024
Submitted on 10 Feb 2025
Termination of appointment of Robert John Arthur Ruddiman as a director on 27 September 2024
Submitted on 30 Oct 2024
Appointment of Abbe Elizabeth Lockhart Brown as a director on 27 September 2024
Submitted on 30 Sep 2024
Repayment History
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