Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Skene Investments (Aberdeen) Limited
- Incorporated
- 7 April 1975 (51 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Richard Morgan SkenePamela Catherine Norris
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Johnstone House52-54 Rose StreetAberdeenAB10 1HA
Charges
- Total
- 32
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 30
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. Sc407382
Richard Morgan Skene
Individual · Notified 29 May 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1967
Pamela Catherine Norris
Individual · Notified 29 May 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1972 (54)
Jennifer Mary Lindsay
Individual · Notified 29 May 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1966 (60)
Former controllers (3)
14 January 2026
Ceased Alison Jean Katherine Skene — Owns 25–50% of shares (as a trust)
14 January 2026
Ceased Charles Pirie Skene — Owns 25–50% of shares
27 February 2025
Ceased Ledingham Chalmers Trustee Company Limited — Owns 25–50% of shares (as a trust)
Group structure 45 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Skene Investments (Aberdeen) Limited This company Owns 25–50% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £27,614,497
- Cash
- £543,297
- Employees
- 27
- Debt Ratio
- 4%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £28,117,532 | £28,011,558 | £27,921,927 |
| Current Assets | £747,532 | £745,646 | £2,728,669 |
| Debtors | £204,235 | £321,626 | £176,086 |
| Cash | £543,297 | £424,020 | £2,552,583 |
| Creditors (< 1 year) | £283,696 | £310,634 | £2,318,281 |
| Net Current Assets | £463,836 | £435,012 | £410,388 |
| Net Assets | £27,614,497 | £27,525,468 | £27,440,655 |
| Shareholder Funds | £27,614,497 | £27,525,468 | £27,440,655 |
| Turnover | £1,367,094 | ||
| Cost of Sales | £1,197,517 | ||
| Gross Profit | £169,577 | ||
| Admin Expenses | £922,657 | ||
| Staff Costs | £892,830 | ||
| Operating Profit | (£641,398) | ||
| Profit Before Tax | £492,864 | ||
| Tax | £891,660 | ||
| Profit for Period | (£398,796) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 27 January 2026 | Director's details changed | |||
| 27 January 2026 | Change of details for a person with significant control | |||
| 27 January 2026 | Director's details changed | |||
| 27 January 2026 | Director's details changed |
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