Menna Overview
Here’s a quick overview of ABERMAC LIMITED 👀 — a Westhill based business that started in 2012.
ABERMAC LIMITED
- Company statusactive
- Company NoSC435769
- Age13 years 9 months Incorporated 30 October 2012
- Officers3
Address
3 Prospect Place, Westhill, AB32 6SY, Scotland
ABERMAC LIMITED is an active company incorporated on 30 October 2012 and based in Westhill, Scotland. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 08 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 08 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 01 Nov 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 31 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 31 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 31 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 31 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 31 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 31 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | corporate secretary | 31 Oct 2018 | |
| MACFARLANE, Helga Victoria | director | Oct 1964 | 30 Oct 2012 |
| MACFARLANE, John Murray | director | Nov 1960 | 30 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Murray Macfarlane | Nov 1960 | 02 Oct 2019 |
| Mrs Helga Victoria Macfarlane | Oct 1964 | 02 Oct 2019 |
| Abermac Group Limited | 30 Oct 2016 |
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Here’s a quick overview of ABERMAC LIMITED 👀 — a Westhill based business that started in 2012.