Aberdein Considine Secretarial Services Limited

ActiveSC645344 Private limited company
Incorporated
24 October 2019 (7 years)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
Scotland
Address
1st Floor
Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born December 1984 (41)
Richardson, Christopher James
Director · Appointed 22 October 2024
British
Born December 1977 (48)
Director · Appointed 1 February 2023
British
Born March 1972 (54)
Comfort, Christopher Robert
Director · Appointed 14 October 2022
British
Born June 1987 (39)
Webb, Ross Alan
Director · Appointed 14 October 2022
British
Born April 1979 (47)
Director · Appointed 24 October 2019
British
Born July 1962 (64)
Director · Appointed 24 October 2019
British
Born August 1967 (59)
Aberdein, Ruth Mary
Director · Appointed 24 October 2019
British
Born July 1976 (50)
Considine, Laura Jane
Director · Appointed 24 October 2019
British
Born October 1979 (47)
Director · Appointed 24 October 2019
British
Born May 1962 (64)
Quin, Anthony
Director · Appointed 24 October 2019
British
Born February 1962 (64)
Whyte, Ritchie Forbes
Director · Appointed 24 October 2019
British
Born May 1982 (44)
Director · Appointed 24 October 2019
British
Born October 1970 (56)
Mcsherry, Euan Ross
Director · Appointed 24 October 2019
British
Born January 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Liability Partnership
Reg. no. So306828

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aberdein Considine Secretarial Services Limited This company Owns 75–100% of shares
Aberdein Considine Trustees Limited Owns 75–100% of shares
Aberdein Considine Wealth Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202220212020
Cash£0£0£0£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Confirmation statement with updates23 October 2026
21 October 2026Director's details changed
11 August 2026Director's details changed

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