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Aberdeen Automotive Solutions Limited

Aberdeen Automotive Solutions Limited is an active company incorporated on 20 March 2023 with the registered office located in . Aberdeen Automotive Solutions Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
SC763014
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 4 months ago
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 (1 year 3 months remaining)
Contact
Address
C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park
Portlethen
Aberdeen
Scotland
AB12 4XX
United Kingdom
Address changed on 10 Jul 2025 (2 months ago)
Previous address was C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1983
Director • British • Lives in Scotland • Born in Jun 1988
Mr William John Rae
PSC • British • Lives in Scotland • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Highfield Property Investments Limited
David Michael Rae and William John Rae are mutual people.
Active
W.&I. Rae (Investments) Limited
David Michael Rae is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20
Decreased by £4.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17K
Decreased by £13.26K (-92%)
Total Liabilities
-£2.63K
Decreased by £2.93K (-53%)
Net Assets
-£1.47K
Decreased by £10.33K (-117%)
Debt Ratio (%)
226%
Increased by 187.2% (+486%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
4 Months Ago on 18 Apr 2025
Mr William John Rae Appointed
4 Months Ago on 17 Apr 2025
David Michael Rae (PSC) Resigned
4 Months Ago on 17 Apr 2025
William John Rae (PSC) Appointed
4 Months Ago on 17 Apr 2025
David Michael Rae Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 22 Apr 2025
Appointment of Mr William John Rae as a director on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of David Michael Rae as a director on 17 April 2025
Submitted on 21 Apr 2025
Notification of William John Rae as a person with significant control on 17 April 2025
Submitted on 21 Apr 2025
Cessation of David Michael Rae as a person with significant control on 17 April 2025
Submitted on 21 Apr 2025
Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN United Kingdom to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 18 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 20 Mar 2025
Repayment History
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