Joss (Aberdeen) Limited

ActiveSC017806 Private limited company
Incorporated
29 March 1934 (92 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Freight transport by road (49410)
Accounts type
Small
Region
Scotland
Address
Rigifa
Cove
Aberdeen
AB12 3LR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Raeburn Christie Clark & Wallace LLP
Corporate Secretary · Appointed 1 August 2019
Leith, Samantha Jane
Secretary · Appointed 1 October 2017
Director · Appointed 4 May 2004
British
Born May 1975 (51)
Director · Appointed 11 April 2001
British
Born September 1948 (78)
Officer history (3 former)
1 August 2019
Appointed Raeburn Christie Clark & Wallace LLP as Corporate Secretary
31 July 2019
Resigned Raeburn Christie Clark & Wallace as Corporate Secretary
1 October 2017
Appointed Leith, Samantha Jane as Secretary
4 May 2004
Appointed Leith, Samantha Jane as Director
11 April 2001
Appointed Leith, Ian Alexander as Director
11 April 2001
Appointed Raeburn Christie Clark & Wallace as Corporate Secretary
11 April 2001
Resigned Mackie & Dewar as Corporate Secretary
11 April 2001
Resigned Joss, Gerald Sinclair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc062692

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Fyfe Glenrock Limited Owns 75–100% of shares
Howie Minerals Limited Owns 75–100% of shares
James Reid (Minerals) Limited Owns 75–100% of shares
Joss (Aberdeen) Limited This company Owns 75–100% of shares
Kishorn Port Limited Owns 25–50% of shares
Lawrie (Demolition) Limited Owns 75–100% of shares
Leiths (Aberdeen) Limited Owns 75–100% of shares
Leiths (Central) Limited Owns 75–100% of shares
Leiths Roadstone Limited Owns 25–50% of shares
Leiths Surfacing Limited Owns 75–100% of shares
Macdonald Groundworks Ltd Owns 50–75% of shares
Markon Limited Owns 75–100% of shares
Northern Quarry Products Limited Owns 25–50% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with updates30 September 2026
6 October 2026Insolvency filing
6 October 2026Share capital filing
6 October 2026Statement of capital
6 October 2026Statement of capital following an allotment of shares
Show all 131 filings

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