ABN (SCOTLAND) LIMITED

Overview

Company Name	ABN (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC051246
Jurisdiction	Scotland
Date of Creation	Aug 22, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABN (SCOTLAND) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ABN (SCOTLAND) LIMITED located?

Registered Office Address	180 Glentanar Road Glasgow G22 7UP
Undeliverable Registered Office Address	No

What were the previous names of ABN (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
FISHERS NUTRITION (SCOTLAND) LIMITED	Oct 26, 1995	Oct 26, 1995
FIFARM NUTRITION LIMITED	Oct 21, 1993	Oct 21, 1993
FIFARM NURS-ETTE LIMITED	Aug 22, 1972	Aug 22, 1972

What are the latest accounts for ABN (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2024
Next Accounts Due On	Jun 15, 2025
Last Accounts
Last Accounts Made Up To	Sep 16, 2023

What is the status of the latest confirmation statement for ABN (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for ABN (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Termination of appointment of Scott Michael Gurvis as a director on Feb 28, 2025	1 pages	TM01

May 31, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Accounts for a dormant company made up to Sep 16, 2023	7 pages	AA

May 26, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Accounts for a dormant company made up to Sep 17, 2022	7 pages	AA

May 31, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

May 27, 2022	Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on May 27, 2022	2 pages	AP01

Apr 22, 2022	Accounts for a dormant company made up to Sep 18, 2021	7 pages	AA

Apr 14, 2022	Appointment of Mr Raymond Gerrard Cahill as a director on Apr 14, 2022	2 pages	AP01

Apr 14, 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022	1 pages	TM02

Jun 14, 2021	Accounts for a dormant company made up to Sep 12, 2020	4 pages	AA

Jun 10, 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on Jun 04, 2021	2 pages	AP03

Jun 09, 2021	Confirmation statement made on May 27, 2021 with updates	3 pages	CS01

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Jun 09, 2020	Accounts for a dormant company made up to Sep 14, 2019	4 pages	AA

Jun 01, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Director's details changed for Mr José Jorge Nobre on Apr 16, 2020	2 pages	CH01

May 29, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Accounts for a dormant company made up to Sep 15, 2018	4 pages	AA

Apr 05, 2019	Termination of appointment of Richard Charles Cloke as a director on Mar 28, 2019	1 pages	TM01

Apr 05, 2019	Appointment of Mr Scott Gurvis as a director on Mar 28, 2019	2 pages	AP01

Nov 23, 2018	Director's details changed for Mr Richard Charles Cloke on Nov 23, 2018	2 pages	CH01

Jun 08, 2018	Confirmation statement made on May 27, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Accounts for a dormant company made up to Sep 16, 2017	4 pages	AA

View All Filings

Who are the officers of ABN (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Apr 14, 2022		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1973-10	Solicitor	271731590001
KIRIAKOPOULOS, Kostantinos Jim 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 27, 2022		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	Canadian,British	1970-1	Managing Director	190116350002
NOBRE, José Jorge 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jan 11, 2018		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	French	1961-11	Company Director	241997520002
CHATZOPOULOS, Georgios 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jun 04, 2021	Apr 14, 2022	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom					284130410001
EDWARDS, Alison St Helens KY15 5DS Cupar Fife		May 13, 1992	Secretary	St Helens KY15 5DS Cupar Fife		British			47420001
EDWARDS, Judith Anne The School House Cuparmuir KY15 5SL Cupar Fife	May 13, 1992	Oct 07, 1993	Secretary	The School House Cuparmuir KY15 5SL Cupar Fife		British			23061230001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Feb 26, 2001	Secretary	79b Huddleston Road N7 0AE London		British			81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex	Oct 07, 1993	Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British			22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British			77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British			77673960006
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Feb 26, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British			147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire	Oct 07, 1993	Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British			487670003
ANDERSON, Martyn Riley Chestnut Cottage Beckside, Barmby Moor YO42 4HA York North Yorkshire	Oct 07, 1993	Nov 30, 1994	Director	Chestnut Cottage Beckside, Barmby Moor YO42 4HA York North Yorkshire		British	1938-10	Chairman	48757770001
CLOKE, Richard Charles 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Oct 13, 2006	Mar 28, 2019	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1961-6	Finance Director	79538520003
EDWARDS, Alison St Helens KY15 5DS Cupar Fife		Oct 07, 1993	Director	St Helens KY15 5DS Cupar Fife		British	1931-5	Secretary	47420001
EDWARDS, Alistair David Tanglewood Cupar Muir KY15 5RL Cupar Fife	May 13, 1992	Oct 07, 1993	Director	Tanglewood Cupar Muir KY15 5RL Cupar Fife		British	1961-4	Sales Manager	67774270001
EDWARDS, David St Helens KY15 5DS Cupar Fife		Oct 07, 1993	Director	St Helens KY15 5DS Cupar Fife		British	1931-11	Agricultural Engineer	47430001
EDWARDS, Judith Anne The School House Cuparmuir KY15 5SL Cupar Fife	May 13, 1992	Oct 07, 1993	Director	The School House Cuparmuir KY15 5SL Cupar Fife		British	1963-2	Office Manager	23061230001
FORGIE, Douglas Cameron 33 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	Oct 07, 1993	Feb 17, 1997	Director	33 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		British	1939-3	Group Financial Controller	57495840001
GREENHALGH, John Phillip 18 Dartmoor Drive Hinchinbrooke PE29 6XT Huntingdon Cambridgeshire	Oct 04, 2005	Oct 13, 2006	Director	18 Dartmoor Drive Hinchinbrooke PE29 6XT Huntingdon Cambridgeshire	England	British	1959-2	Company Director	40145520003
GURVIS, Scott Michael 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 28, 2019	Feb 28, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	American	1969-12	Accountant	257219070001
HUNTER, Brian 34 Norwood Drive Giffnock G46 7LS Glasgow Lanarkshire	May 13, 1992	Nov 05, 1992	Director	34 Norwood Drive Giffnock G46 7LS Glasgow Lanarkshire		British	1946-7	Managing Director	45581380002
KENT, Benjamin David Jemphrey Denford House Ringstead Road NN14 4EL Denford Northamptonshire	Oct 20, 2003	Dec 13, 2004	Director	Denford House Ringstead Road NN14 4EL Denford Northamptonshire		British	1965-9	Finance & Business Development	93897360001
KIMBERLEY, Nicholas 5 Eaglesfield End LE17 5FG Leire Leicestershire	Jan 20, 2005	Oct 04, 2005	Director	5 Eaglesfield End LE17 5FG Leire Leicestershire		British	1960-3	Hr Director	89582240001
LANGLANDS, David Robin 7 School Lane Elton PE8 6RS Peterborough	Jul 01, 2000	Oct 20, 2003	Director	7 School Lane Elton PE8 6RS Peterborough	England	British	1965-11	Finance Director	123050430001
PECK, Christopher Stephen Summerleigh 4 Church Walk YO25 7XP Little Driffield East Yorkshire	Oct 07, 1993	Feb 17, 1997	Director	Summerleigh 4 Church Walk YO25 7XP Little Driffield East Yorkshire		British	1959-12	Financial Director	55553070001
SHIRBON, John Mervyn Havering Second Drift Wothorpe PE9 3JH Stamford Lincolnshire	Feb 12, 1997	Jul 01, 2000	Director	Havering Second Drift Wothorpe PE9 3JH Stamford Lincolnshire		British	1946-9	Finance Director	145185420001
WOODALL, Philip Hillrise North Cave HU15 2LT Brough North Humberside	Oct 07, 1993	Feb 17, 1997	Director	Hillrise North Cave HU15 2LT Brough North Humberside		British	1962-8	Managing Director	29028660001
YIEND, David Jonathan Douglas Wheddon Cross Minehead TA24 7BB Taunton Raleigh Manor Somerset United Kingdom	Feb 12, 1997	Jan 11, 2018	Director	Wheddon Cross Minehead TA24 7BB Taunton Raleigh Manor Somerset United Kingdom	England	British	1951-9	Company Director	272611730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABN (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ab Agri Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00193800

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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