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IPS (Aberdeen) Limited

IPS (Aberdeen) Limited is an active company incorporated on 28 March 2017 with the registered office located in Aberdeen, City of Aberdeen. IPS (Aberdeen) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC561654
Private limited company
Scottish Company
Age
8 years
Incorporated 28 March 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 13 March 2025 (11 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Address changed on 31 Jan 2024 (2 years ago)
Previous address was 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Scotland • Born in Jul 1966
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in Sep 1959
Integrated Project Solutions Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Project Solutions Group Limited
Aberdein Considine Secretarial Services Limited, Raffaele Celentano, and 2 more are mutual people.
Active
Caledonia Estates (Aberdeen) Ltd
Aberdein Considine Secretarial Services Limited, Raffaele Celentano, and 2 more are mutual people.
Active
Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Westerwood Development Company Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Filpumps Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£234.78K
Increased by £122.68K (+109%)
Turnover
Unreported
Same as previous period
Employees
62
Decreased by 1 (-2%)
Total Assets
£4.7M
Decreased by £433.99K (-8%)
Total Liabilities
-£3.79M
Decreased by £264.16K (-7%)
Net Assets
£913.25K
Decreased by £169.82K (-16%)
Debt Ratio (%)
81%
Increased by 1.67% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Jan 2026
Confirmation Submitted
11 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Jan 2025
Integrated Project Solutions Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 6 Aug 2024
Aberdein Considine Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 6 Aug 2024
Mr Bob Steel Appointed
1 Year 7 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Mar 2024
Registered Address Changed
2 Years Ago on 31 Jan 2024
Aberdein Considine Secretarial Services Limited Appointed
2 Years Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Appointment of Mr Bob Steel as a director on 12 July 2024
Submitted on 22 Aug 2024
Change of details for Integrated Project Solutions Group Limited as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 11 January 2024
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Repayment History
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