ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aberdein Considine Secretarial Services Limited

Aberdein Considine Secretarial Services Limited is a dormant company incorporated on 24 October 2019 with the registered office located in Aberdeen, City of Aberdeen. Aberdein Considine Secretarial Services Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC645344
Private limited company
Scottish Company
Age
6 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Address changed on 28 Aug 2024 (1 year 1 month ago)
Previous address was 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
20
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in Scotland • Born in Jul 1976
Director • Director • Solicitor • Lives in Scotland • Born in Dec 1977
Director • Director • Solicitor • British • Lives in Scotland • Born in Oct 1979
Director • Solicitor • Lives in Scotland • Born in Feb 1964
Director • Solicitor • Lives in Scotland • Born in Jun 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aberdein Considine Trustees Limited
Laura Jane Considine, Ruth Mary Aberdein, and 13 more are mutual people.
Active
Aberdein Considine LLP
Robert Andrew Holland, Laura Jane Considine, and 13 more are mutual people.
Active
St. Columba's School Limited
Paul Knight Jennings is a mutual person.
Active
Ac Commercial (Scotland) Ltd
Jacqueline Law is a mutual person.
Active
Quelbeach Limited
Jacqueline Law is a mutual person.
Active
Aberdein Considine Wealth Limited
Jacqueline Law is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Myra Scott Resigned
3 Months Ago on 18 Jul 2025
Mr Christopher Robert Comfort Details Changed
3 Months Ago on 1 Jul 2025
Mr Christopher James Richardson Details Changed
8 Months Ago on 30 Jan 2025
Mr Christopher James Richardson Details Changed
8 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Robert Malcolm Fraser Resigned
12 Months Ago on 31 Oct 2024
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Mr Christopher James Richardson Appointed
1 Year Ago on 22 Oct 2024
Aberdein Considine Llp (PSC) Details Changed
1 Year Ago on 1 Oct 2024
Mr Michael Walter Sinclair Details Changed
1 Year Ago on 1 Oct 2024
Get Credit Report
Discover Aberdein Considine Secretarial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Christopher Robert Comfort on 1 July 2025
Submitted on 16 Oct 2025
Termination of appointment of Myra Scott as a director on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Aberdein Considine Llp as a person with significant control on 1 October 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Christopher James Richardson on 30 January 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Christopher James Richardson on 30 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Robert Malcolm Fraser as a director on 31 October 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 October 2024
Submitted on 19 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 28 Oct 2024
Appointment of Mr Christopher James Richardson as a director on 22 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Ritchie Forbes Whyte on 1 October 2024
Submitted on 28 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year