Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Abel Tasman Limited
- Incorporated
- 28 June 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sean Geddes-Moody
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Base Camp 1 Wester ShawfairDalkeithEdinburghEH22 1FD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2023
British
Born May 1969 (57)
Geddes-Moody, Sean
Director · Appointed 28 June 2023
British
Born September 1969 (57)
Director · Appointed 28 June 2023
British
Born March 1977 (49)
British
Born February 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc718037
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Abel Tasman Limited This company Owns 75–100% of shares
Burton & Speke Limited Owns 75–100% of shares
HM Stanley Ltd Owns 75–100% of shares
JS Elcano Limited Owns 75–100% of shares
Lewis & Clark Ltd Owns 75–100% of shares
Mungo Park Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Change of details for a person with significant control | |||
| 31 August 2026 | Director's details changed | |||
| 31 August 2026 | Director's details changed | |||
| 31 August 2026 | Director's details changed |
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