123456 Aberdeen Limited

ActiveSC153427 Private limited company
Incorporated
6 October 1994 (32 years)
Previously known as
Atr Equipment Solutions Ltd (until 12 May 2020)
Aberdeen Tool Rental Limited (until 3 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Hall Morrice
6-7 Queens Terrace
Aberdeen
AB10 1XL

Filing status

Accounts due
28 February 2027
Last accounts
31 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
3 June 2026
3 June 2026
Resigned Hart, Adrian Scott as Director
3 June 2026
Resigned Blackwood Partners LLP as Corporate Secretary
3 June 2026
Appointed Moorhouse, Keith as Director
25 June 2025
Appointed Hart, Adrian Scott as Director
25 June 2025
Resigned Moorhouse, Keith as Director
21 January 2022
Appointed Moorhouse, Keith as Director
16 March 2020
Resigned Blair, Jonathan James as Director
16 August 2019
Appointed Blair, Jonathan James as Director
16 August 2019
Resigned Moorhouse, Keith as Director
27 July 2016
Appointed Blackwood Partners LLP as Corporate Secretary
27 July 2016
Resigned Burness Paull LLP as Corporate Secretary
1 December 2012
Resigned Paull & Williamsons LLP as Corporate Secretary
1 December 2012
Appointed Burness Paull LLP as Corporate Secretary
28 February 2012
Resigned Barr, Thomas Allan as Director
28 February 2012
Appointed Leask, Euan Alexander Edmondston as Director
1 April 2010
Appointed Barr, Thomas Allan as Director
8 October 2009
Resigned Skidmore, Robert William as Director
8 October 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
8 October 2009
Resigned Skidmore, Robert William as Secretary
29 May 2007
Resigned Notman, Brian as Director
29 May 2007
Appointed Moorhouse, Keith as Director
29 May 2007
Appointed Skidmore, Robert William as Director
29 May 2007
Resigned Notman, Brian as Secretary
29 May 2007
Resigned Forsyth, David Duncan as Director
29 May 2007
Appointed Skidmore, Robert William as Secretary
10 October 1994
Appointed Notman, Brian as Secretary
10 October 1994
Appointed Forsyth, David Duncan as Director
10 October 1994
Appointed Notman, Brian as Director
10 October 1994
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 October 1994
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
6 October 1994
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc435504
Former controllers (2)
1 February 2022
Ceased Atr Holdings Limited — Owns 75–100% of shares
8 January 2018
Ceased Capita Trust Company Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

123456 Aberdeen Limited This company Owns 75–100% of shares
Rentair Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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