Abbeyside Management Services Limited

ActiveSC503207 Private limited company
Incorporated
14 April 2015 (11 years)
Previously known as
2707 Limited (until 15 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
16 Duff Avenue
Elgin
IV30 1QS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Yeats, Ian Gordon
Secretary · Appointed 24 February 2023
Director · Appointed 24 February 2023
British
Born June 1970 (56)
Director · Appointed 20 October 2022
British
Born August 1966 (60)
Director · Appointed 20 October 2022
British
Born February 1970 (56)
Director · Appointed 20 October 2022
British
Born May 1963 (63)
Director · Appointed 20 October 2022
British
Born September 1942 (84)
Officer history (3 former)
24 February 2023
Appointed Yeats, Ian Gordon as Secretary
24 February 2023
Appointed Yeats, Sheila as Director
24 February 2023
Resigned Yeats, Sheila as Secretary
24 February 2023
Resigned Yeats, Ian Gordon as Director
20 October 2022
Appointed Yeats, Brian John as Director
20 October 2022
Appointed Yeats, Bruce Munro as Director
20 October 2022
Appointed Yeats, Karen Jane as Director
20 October 2022
Appointed Yeats, Sheena Mary Gordon as Director
20 October 2022
Appointed Yeats, Sheila as Secretary
20 October 2022
Appointed Yeats, Ian Gordon as Director
20 October 2022
Resigned Carlyle, Kenneth Irving as Director
14 April 2015
Appointed Carlyle, Kenneth Irving as Director

Ownership 5 active

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

Individual · Notified 20 October 2022
Has significant influence or control
British
Born August 1966 (60)
Individual · Notified 20 October 2022
Has significant influence or control
British
Born September 1942 (84)
Individual · Notified 20 October 2022
Has significant influence or control
British
Born February 1970 (56)
Individual · Notified 20 October 2022
Has significant influence or control
British
Born May 1963 (63)
Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc098774
Former controllers (1)
20 October 2022
Ceased Kenneth Irving Carlyle — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abbeyside Nursing Home Limited Owns 75–100% of shares
Abbeyside Management Services Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 £1 £1 £1 £1
Balance sheet detail
2023202220212020
Debtors£1
Cash£0
Net Current Assets£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Replacement filing of Confirmation Statement14 April 2017
27 October 2026Replacement filing of Confirmation Statement14 April 2017
28 July 2026Other filing
28 July 2026Other filing
28 July 2026Accounts filing
Show all recent filings

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