Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Aberdeen and Aberdeenshire Tourism Company Limited
- Incorporated
- 22 December 2011 (14 years)
- Previously known as
- Visit Aberdeen Limited (until 17 March 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark David LanghamJudy Margaret Whyte
- Accounts type
- Full
- Region
- Scotland
- Address
- P&J Live East Burn RoadStoneywoodAberdeenAB21 9FX
Officers 11 active
Officer details are public data from the Companies House register.
Langham, Mark David
Director · Appointed 27 April 2026
British
Born February 1973 (53)
Whyte, Judy Margaret
Director · Appointed 10 November 2025
British
Born February 1970 (56)
British
Born February 1962 (64)
Hawkins, Iain Kenneth
Director · Appointed 6 February 2023
British
Born October 1972 (54)
Mitchell, Marlene Anne
Director · Appointed 6 February 2023
British
Born January 1972 (54)
Woolner, Kim Trang Leslie
Director · Appointed 6 February 2023
British
Born February 1970 (56)
Radley, Miranda Jane
Director · Appointed 1 August 2022
British
Born November 1995
Director · Appointed 2 November 2020
British
Born December 1983 (42)
Douglas, Fiona
Secretary · Appointed 28 January 2019
Foy, Christopher
Director · Appointed 21 August 2017
British
Born November 1969
Director · Appointed 1 April 2016
British
Born December 1962 (63)
Officer history (37 former)
27 June 2026
27 April 2026
Appointed Langham, Mark David as Director
19 March 2026
Resigned Whitaker, Jean-Francois as Director
10 November 2025
Appointed Whyte, Judy Margaret as Director
4 September 2025
Resigned Cox, John Barclay as Director
28 April 2025
28 April 2025
24 January 2025
12 August 2024
Resigned Charles, Jordan as Director
13 November 2023
6 February 2023
Appointed Mitchell, Marlene Anne as Director
6 February 2023
6 February 2023
6 February 2023
Appointed Hawkins, Iain Kenneth as Director
6 February 2023
Appointed Woolner, Kim Trang Leslie as Director
14 November 2022
14 November 2022
Resigned Borthwick, Russell Craig as Director
14 November 2022
1 August 2022
Appointed Cox, John Barclay as Director
1 August 2022
Appointed Radley, Miranda Jane as Director
29 July 2022
5 July 2022
31 May 2022
Resigned Malone, Sarah Jane as Director
9 May 2022
26 July 2021
8 June 2021
2 November 2020
Appointed Charles, Jordan as Director
2 November 2020
2 November 2020
1 June 2020
27 April 2020
Appointed Whitaker, Jean-Francois as Director
3 February 2020
30 May 2019
29 April 2019
29 April 2019
Appointed Malone, Sarah Jane as Director
28 January 2019
28 January 2019
28 January 2019
Appointed Douglas, Fiona as Secretary
5 January 2019
Resigned Howatson, William as Director
23 April 2018
23 April 2018
10 January 2018
Resigned O'Donnell, Deirdre Caitriona as Director
21 August 2017
21 August 2017
Appointed Howatson, William as Director
21 August 2017
Appointed Foy, Christopher as Director
3 July 2017
Resigned Allan, Yvonne as Director
3 May 2017
Resigned Vernal, Hamish William as Director
31 March 2017
24 October 2016
24 October 2016
Appointed O'Donnell, Deirdre Caitriona as Director
24 October 2016
22 August 2016
Appointed Borthwick, Russell Craig as Director
31 May 2016
31 May 2016
Resigned Mcguinness, Christopher as Director
11 April 2016
Appointed Vernal, Hamish William as Director
11 April 2016
1 April 2016
Resigned Stevenson, Craig George as Director
1 April 2016
Resigned Lonie, Louise as Director
1 April 2016
1 April 2016
1 April 2016
1 April 2016
Resigned Corall, John Munro as Director
1 April 2016
22 June 2015
Resigned Horsburgh, Brian William as Director
22 June 2015
Appointed Lonie, Louise as Director
10 November 2014
10 November 2014
16 September 2014
12 November 2013
Appointed Mcguinness, Christopher as Director
12 November 2013
Resigned Gow, Stephen John as Director
14 January 2013
Resigned Holder, Robert John as Director
14 August 2012
14 May 2012
7 May 2012
13 January 2012
Appointed Holder, Robert John as Director
22 December 2011
Appointed Gow, Stephen John as Director
22 December 2011
Appointed Stevenson, Craig George as Director
22 December 2011
22 December 2011
22 December 2011
Appointed Allan, Yvonne as Director
22 December 2011
22 December 2011
22 December 2011
Appointed Corall, John Munro as Director
22 December 2011
22 December 2011
Appointed Horsburgh, Brian William as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Aberdeen and Aberdeenshire Tourism Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £214,459
- up £8,388 (4%)
- Cash
- £188,532
- down £23,356 (11%)
- Employees
- 15
- no change
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £14,912 | £16,816 | £17,833 | £36,903 |
| Current Assets | £300,657 | £381,782 | £392,514 | £285,666 |
| Debtors | £112,125 | £169,894 | £153,023 | £107,714 |
| Cash | £188,532 | £211,888 | £239,491 | £177,952 |
| Creditors (< 1 year) | £101,110 | £192,527 | £215,686 | £162,567 |
| Net Current Assets | £199,547 | £189,255 | £176,828 | £123,099 |
| Net Assets | £214,459 | |||
| Shareholder Funds | £214,459 | £206,071 | £194,661 | £160,002 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 26 November 2025 | Full accounts | 31 March 2025 |
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