Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Abc3 Limited
- Incorporated
- 26 January 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- James Thomson House8 Riverside EsplanadeDundeeDD1 4BJ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2018
British
Born July 1968 (58)
Director · Appointed 1 April 2012
British
Born October 1978 (48)
Director · Appointed 16 June 2009
British
Born April 1967 (59)
Secretary · Appointed 19 March 2009
British
Officer history (5 former)
20 August 2018
20 August 2018
1 April 2012
1 April 2012
10 August 2011
16 June 2009
16 June 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
Resigned Regular Limited as Corporate Secretary
19 March 2009
Resigned Mcbride, David as Director
26 January 2006
Appointed Regular Limited as Corporate Secretary
26 January 2006
Appointed Mcbride, David 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 Company
Reg. no. 03463738
Holdings 1
Companies where Abc3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2021
Ceased HSBC Bank PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Accounts filing | |||
| 2 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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