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ABERDYKE LIMITED

ABERDYKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABERDYKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC052516
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERDYKE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABERDYKE LIMITED located?

    Registered Office Address
    Norvite Animal Nutrition Company Limited
    Wardhouse
    AB52 6YD Insch
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDYKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ABERDYKE LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for ABERDYKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Secretary's details changed for Fraser & Mulligan on Sep 26, 2023

    		2 pagesCH04

    Confirmation statement made on Jul 30, 2023 with updates

    		4 pagesCS01

    Cessation of Norvite Animal Nutrition Company Limited as a person with significant control on Jul 30, 2022

    		1 pagesPSC07

    Notification of Lorna Diana Montgomery Smith as a person with significant control on Jul 30, 2022

    		2 pagesPSC01

    Notification of Edward Crosthwaite Smith as a person with significant control on Jul 30, 2022

    		2 pagesPSC01

    Audit exemption subsidiary accounts made up to May 31, 2022

    		6 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registration of charge SC0525160005, created on Dec 01, 2022

    		5 pagesMR01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Statement of capital on Sep 02, 2022

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 30, 2022 with updates

    		5 pagesCS01

    Notification of Norvite Animal Nutrition Company Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Edward Crosthwaite Smith as a person with significant control on Sep 30, 2016

    		1 pagesPSC07

    Appointment of Mrs Lorna Diana Montgomery Smith as a director on Jul 31, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2022 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ABERDYKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNONS SOLICITORS
    Carden Place
    AB10 1UR Aberdeen
    14
    Aberdeenshire
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Aberdeenshire
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    Registration NumberN/A
    		33232780002
    SMITH, Edward Crosthwaite
    Helendale
    The Horner
    AB51 5PQ Kemnay
    Aberdeenshire
    		Director
    Helendale
    The Horner
    AB51 5PQ Kemnay
    Aberdeenshire
    		ScotlandBritish103733430001
    SMITH, Lorna Diana Montgomery
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		Director
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		ScotlandBritish207154580001
    LINGARD, Phillip Charles
    39 Kings Meadows
    Sowerby
    YO7 1PA Thirsk
    North Yorkshire
    		Secretary
    39 Kings Meadows
    Sowerby
    YO7 1PA Thirsk
    North Yorkshire
    		British6148190001
    LISTER, Eric
    6 Grenadier Drive
    DL6 1SB Northallerton
    North Yorkshire
    		Secretary
    6 Grenadier Drive
    DL6 1SB Northallerton
    North Yorkshire
    		British27364640001
    TAILOR, Hasmukh Govind
    6 Froxmere Close
    B91 3XG Solihull
    West Midlands
    		Secretary
    6 Froxmere Close
    B91 3XG Solihull
    West Midlands
    		British29441070001
    FRASER & MULLIGAN
    1 Carden Place
    AB10 1UT Aberdeen
    		Secretary
    1 Carden Place
    AB10 1UT Aberdeen
    		33232780001
    BRODIE, Alasdair James William
    Artamford House
    New Deer
    AB53 6QB Turriff
    Aberdeenshire
    		Director
    Artamford House
    New Deer
    AB53 6QB Turriff
    Aberdeenshire
    		British59713970001
    COLE, Mark Augustus
    4 Bridge Street
    DL10 4RW Richmond
    North Yorkshire
    		Director
    4 Bridge Street
    DL10 4RW Richmond
    North Yorkshire
    		British79954770001
    CROWE, Stuart Arthur
    Hillview
    Bullamoor Road
    DL6 3QW Northallerton
    North Yorkshire
    		Director
    Hillview
    Bullamoor Road
    DL6 3QW Northallerton
    North Yorkshire
    		United KingdomBritish127198030001
    DENT, John David
    The Old Rectory Moor Lane
    Haxby
    YO32 2NQ York
    		Director
    The Old Rectory Moor Lane
    Haxby
    YO32 2NQ York
    		British3788180002
    DRAKE, Anthony Philip, Dr
    34 Main Street
    Orton On The Hill
    CV9 3NN Atherstone
    Warwickshire
    		Director
    34 Main Street
    Orton On The Hill
    CV9 3NN Atherstone
    Warwickshire
    		British73960860001
    HEAP, Frank Cedric, Dr
    Calvescroft Farm
    Rosliston
    DE12 8JN Burton-On-Trent
    Staffordshire
    		Director
    Calvescroft Farm
    Rosliston
    DE12 8JN Burton-On-Trent
    Staffordshire
    		EnglandBritish11101670001
    LINGARD, Phillip Charles
    39 Kings Meadows
    Sowerby
    YO7 1PA Thirsk
    North Yorkshire
    		Director
    39 Kings Meadows
    Sowerby
    YO7 1PA Thirsk
    North Yorkshire
    		British6148190001
    LISTER, Eric
    6 Grenadier Drive
    DL6 1SB Northallerton
    North Yorkshire
    		Director
    6 Grenadier Drive
    DL6 1SB Northallerton
    North Yorkshire
    		EnglandBritish27364640001
    MATHESON, Roy
    Kirkhill House
    IV30 5NZ Elgin
    Morayshire
    		Director
    Kirkhill House
    IV30 5NZ Elgin
    Morayshire
    		United KingdomBritish87910300001
    PIRIE, Alistair Campbell
    Lachshellach
    Kendal Road
    AB51 5RN Kemnay
    		Director
    Lachshellach
    Kendal Road
    AB51 5RN Kemnay
    		United KingdomBritish121695110001
    REID, Gilbert William
    19 Gladstone Place
    AB1 6UX Aberdeen
    Aberdeenshire
    		Director
    19 Gladstone Place
    AB1 6UX Aberdeen
    Aberdeenshire
    		British412830001
    SMITH, Edward
    Glenlogie House
    Pitcaple
    AB51 5EN Inverurie
    Aberdeenshire
    		Director
    Glenlogie House
    Pitcaple
    AB51 5EN Inverurie
    Aberdeenshire
    		British71903750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDYKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Crosthwaite Smith
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		Jul 30, 2022
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lorna Diana Montgomery Smith
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		Jul 30, 2022
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Crosthwaite Smith
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		Sep 30, 2016
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		Apr 06, 2016
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc281433
    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.
    • license: CC0