Aberdeen Straight-Way Limited

Proposed for strike-offSC219939 Private limited company
Incorporated
7 June 2001 (25 years)
Industry
Technical and vocational secondary education (85320)
Directors
Andrew John Smith
Kenneth Andrew Cheyne
Owned by
Andrew John Smith
Kenneth Andrew Cheyne
Graeme Fraser Bowie
Accounts type
Micro entity
Region
Scotland
Address
14-20 John Street
Aberdeen
AB25 1BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2026
Last conf. stmt
7 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Andrew John
Director · Appointed 15 June 2021
British
Born July 1988 (38)
Director · Appointed 13 April 2021
British
Born June 1975 (51)
Cheyne, Kenneth Andrew
Director · Appointed 10 June 2020
Scottish
Born August 1980 (46)
Bowie, Graeme Fraser
Director · Appointed 24 April 2012
British
Born February 1954 (72)
Director · Appointed 16 June 2009
British
Born January 1963 (63)
Merson, John
Director · Appointed 1 September 2008
British
Born April 1961 (65)
Officer history (20 former)
21 February 2023
Resigned Gourlay, Gillian Linda as Director
31 August 2021
Resigned Young, Graham Martin as Director
15 June 2021
Appointed Smith, Andrew John as Director
13 April 2021
Appointed Mcnair, Andrew Hayward as Director
13 April 2021
Resigned Allen, Shirley Jean as Director
31 March 2021
Resigned Holtze-Schumann, Beatriz as Secretary
10 June 2020
Appointed Cheyne, Kenneth Andrew as Director
22 April 2016
Resigned Scott, Stanley Alan as Director
25 November 2015
Resigned Beverley, David George as Director
5 May 2015
Resigned Jack, James Allan as Director
19 May 2013
Resigned Cordiner, Alfred John Rollo as Director
22 January 2013
Appointed Holtze-Schumann, Beatriz as Secretary
22 January 2013
Resigned Scott, Lynn as Secretary
24 April 2012
Appointed Young, Graham Martin as Director
24 April 2012
Appointed Gourlay, Gillian Linda as Director
24 April 2012
Appointed Beverley, David George as Director
24 April 2012
Appointed Bowie, Graeme Fraser as Director
28 November 2011
Resigned Taylor, Wilma Gillespie as Director
28 November 2011
Resigned Taylor, Maurice as Director
15 August 2011
Resigned Irvine Fortescue, Henry Boswell as Director
16 September 2009
Appointed Irvine Fortescue, Henry Boswell as Director
19 August 2009
Appointed Allen, Shirley Jean as Director
16 June 2009
Resigned Merson, John as Director
16 June 2009
Appointed Merson, John as Director
16 June 2009
Resigned Pirie, Brian John Summers as Director
16 June 2009
Appointed Cordiner, William Neil as Director
21 January 2009
Resigned Wilson, Brian John as Director
31 December 2008
Resigned Walker, Norman as Director
1 September 2008
Appointed Merson, John as Director
7 April 2008
Appointed Wilson, Brian John as Director
7 April 2008
Resigned Paton, Herbert Scott as Director
1 September 2005
Appointed Taylor, Maurice as Director
1 September 2005
Appointed Cordiner, Alfred John Rollo as Director
1 September 2005
Appointed Jack, James Allan as Director
15 August 2005
Resigned Webster, George Andrew as Director
28 January 2003
Appointed Taylor, Wilma Gillespie as Director
17 December 2001
Appointed Paton, Herbert Scott as Director
20 June 2001
Appointed Pirie, Brian John Summers as Director
20 June 2001
Appointed Scott, Lynn as Secretary
20 June 2001
Appointed Webster, George Andrew as Director
20 June 2001
Appointed Scott, Stanley Alan as Director
20 June 2001
Appointed Walker, Norman as Director
20 June 2001
Resigned Ledge Services Limited as Corporate Director
20 June 2001
Resigned Ledingham Chalmers as Corporate Nominee Secretary
7 June 2001
Appointed Ledge Services Limited as Corporate Director
7 June 2001
Appointed Ledingham Chalmers as Corporate Nominee Secretary

Ownership 6 active

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

Andrew John Smith
Individual · Notified 15 June 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1988 (38)
Andrew Mcnair
Individual · Notified 13 April 2021
Holds 75–100% of voting rights (as a trust)
British
Born June 1975 (51)
Kenneth Andrew Cheyne
Individual · Notified 10 June 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Scottish
Born August 1980 (46)
Graeme Fraser Bowie
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1954 (72)
John Merson
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1963 (63)
Former controllers (3)
21 February 2023
Ceased Gillian Linda Gourlay — Owns 75–100% of shares (as a trust)
31 August 2021
Ceased Graham Martin Young — Owns 75–100% of shares (as a trust)
13 April 2021
Ceased Shirley Jean Allen — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£19,226
Employees
4
Debt Ratio
42%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2023 2024 £2,070 (£1,363) £50,312 £19,226
Balance sheet detail
2024202320212020
Fixed Assets£14,977£20,025£465£4,747
Current Assets£18,107£56,251£13,396£4,431
Creditors (< 1 year)£14,105£30,100£20,062£6,108
Net Current Assets£5,249£31,287£3,334(£1,677)
Net Assets£19,226£50,312(£1,363)£2,070
Shareholder Funds£19,226£50,312(£1,363)£2,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Compulsory strike-off action has been suspended
22 September 2026First Gazette notice for compulsory strike-off
21 December 2025Micro company accounts31 March 2025
7 August 2025Confirmation statement with no updates7 June 2025
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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