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ANM Maverston Limited

ANM Maverston Limited is an active company incorporated on 28 January 2025 with the registered office located in Inverurie, Aberdeenshire. ANM Maverston Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
SC835624
Private limited company
Scottish Company
Age
10 months
Incorporated 28 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 28 October 2026 (10 months remaining)
Address
Thainstone Centre
Inverurie
Aberdeenshire
AB51 5XZ
Address changed on 1 Apr 2025 (8 months ago)
Previous address was , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Farmer • British • Lives in UK • Born in Nov 1963
Director • C.E.O • British • Lives in Scotland • Born in Apr 1972
Director • Auction Consultant • Scottish • Lives in UK • Born in Nov 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
YPM 2012 Limited
Grant Robert William Rogerson and Stuart Stephen are mutual people.
Active
Thainstone Events Limited
Grant Robert William Rogerson and Stuart Stephen are mutual people.
Active
Scotch Premier Meat Limited
Grant Robert William Rogerson and Stuart Stephen are mutual people.
Active
Thainstone Leasing Co. Ltd
Grant Robert William Rogerson and Stuart Stephen are mutual people.
Active
Sweeney Kincaid Limited
Grant Robert William Rogerson and Stuart Stephen are mutual people.
Active
Taste Of Grampian Limited
Grant Robert William Rogerson and Stuart Stephen are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
ANM Maverston Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
7 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 1 Apr 2025
Stronachs Nominees Limited (PSC) Resigned
8 Months Ago on 31 Mar 2025
Ross Scott Gardner Resigned
8 Months Ago on 31 Mar 2025
Callum Charles Armstrong Resigned
8 Months Ago on 31 Mar 2025
Mr Grant Robert William Rogerson Appointed
8 Months Ago on 31 Mar 2025
Mr Alan Dickie Hutcheon Appointed
8 Months Ago on 31 Mar 2025
Mr Stuart Stephen Appointed
8 Months Ago on 31 Mar 2025
Incorporated
10 Months Ago on 28 Jan 2025
Name changed from SLLP 433 Limited
10 Months Ago on 28 Jan 2025
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Documents
Notification of a person with significant control statement
Submitted on 1 May 2025
Appointment of Mr Stuart Stephen as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Alan Dickie Hutcheon as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Grant Robert William Rogerson as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Callum Charles Armstrong as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Ross Scott Gardner as a director on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Stronachs Nominees Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom to Thainstone Centre Inverurie Aberdeenshire AB51 5XZ on 1 April 2025
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 31 Mar 2025
Incorporation
Submitted on 28 Jan 2025
Repayment History
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