Abn (Scotland) Limited

ActiveSC051246 Private limited company
Incorporated
22 August 1972 (54 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Scotland
Address
180 Glentanar Road
Glasgow
G22 7UP

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born November 1987
Director · Appointed 14 April 2022
British
Born October 1973 (53)
Director · Appointed 11 January 2018
French
Born November 1961
Officer history (27 former)
1 December 2025
Appointed Clarke, James as Director
30 November 2025
Resigned Kiriakopoulos, Kostantinos Jim as Director
28 February 2025
Resigned Gurvis, Scott Michael as Director
27 May 2022
Appointed Kiriakopoulos, Kostantinos Jim as Director
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
14 April 2022
Appointed Cahill, Raymond Gerrard as Director
4 June 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
28 March 2019
Appointed Gurvis, Scott Michael as Director
28 March 2019
Resigned Cloke, Richard Charles as Director
11 January 2018
Resigned Yiend, David Jonathan Douglas as Director
11 January 2018
Appointed Nobre, José Jorge as Director
13 October 2006
Appointed Cloke, Richard Charles as Director
13 October 2006
Resigned Greenhalgh, John Phillip as Director
4 October 2005
Resigned Kimberley, Nicholas as Director
4 October 2005
Appointed Greenhalgh, John Phillip as Director
20 January 2005
Appointed Kimberley, Nicholas as Director
13 December 2004
Resigned Kent, Benjamin David Jemphrey as Director
20 October 2003
Appointed Kent, Benjamin David Jemphrey as Director
20 October 2003
Resigned Langlands, David Robin as Director
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
13 August 2001
Resigned Richardson, Lyn as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
26 February 2001
Appointed Springett, Catherine Mary as Secretary
26 February 2001
Resigned Foster, Jessica Sophie as Secretary
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
1 July 2000
Appointed Langlands, David Robin as Director
1 July 2000
Resigned Shirbon, John Mervyn as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
17 February 1997
Resigned Woodall, Philip as Director
17 February 1997
Resigned Forgie, Douglas Cameron as Director
17 February 1997
Resigned Peck, Christopher Stephen as Director
12 February 1997
Appointed Shirbon, John Mervyn as Director
12 February 1997
Appointed Yiend, David Jonathan Douglas as Director
30 November 1994
Resigned Anderson, Martyn Riley as Director
7 October 1993
Appointed Wright, William Bernard as Secretary
7 October 1993
Resigned Edwards, Judith Anne as Secretary
7 October 1993
Appointed Gore, Malcolm Raymond as Secretary
7 October 1993
Appointed Peck, Christopher Stephen as Director
7 October 1993
Appointed Forgie, Douglas Cameron as Director
7 October 1993
Appointed Anderson, Martyn Riley as Director
7 October 1993
Resigned Edwards, David as Director
7 October 1993
Resigned Edwards, Alison as Director
7 October 1993
Resigned Edwards, Judith Anne as Director
7 October 1993
Appointed Woodall, Philip as Director
7 October 1993
Resigned Edwards, Alistair David as Director
5 November 1992
Resigned Hunter, Brian as Director
13 May 1992
Appointed Edwards, Alistair David as Director
13 May 1992
Appointed Edwards, Judith Anne as Director
13 May 1992
Appointed Edwards, Judith Anne as Secretary
13 May 1992
Resigned Edwards, Alison as Secretary
13 May 1992
Appointed Hunter, Brian 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 00193800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company13 September 20257
26 May 2026Confirmation statement with no updates26 May 20263
2 December 2025Appointment of a director2
1 December 2025Termination of appointment of a director1
10 June 2025Accounts for a dormant company14 September 20247
Show all recent filings

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