SKENE INVESTMENTS (ABERDEEN) LIMITED

Overview

Company Name	SKENE INVESTMENTS (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC057524
Jurisdiction	Scotland
Date of Creation	Apr 07, 1975

Summary

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

What is the purpose of SKENE INVESTMENTS (ABERDEEN) LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SKENE INVESTMENTS (ABERDEEN) LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for SKENE INVESTMENTS (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SKENE INVESTMENTS (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for SKENE INVESTMENTS (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Termination of appointment of Charles Pirie Skene as a director on Mar 06, 2025	1 pages	TM01

Feb 05, 2025	Current accounting period extended from Jan 31, 2025 to Apr 30, 2025	1 pages	AA01

Jan 27, 2025	Confirmation statement made on Jan 24, 2025 with updates	4 pages	CS01

Oct 29, 2024	Director's details changed for Mrs Jennifer Mary Lindsay on Oct 29, 2024	2 pages	CH01

Oct 29, 2024	Change of details for Mrs Jennifer Mary Lindsay as a person with significant control on Oct 29, 2024	2 pages	PSC04

Sep 16, 2024	Total exemption full accounts made up to Jan 31, 2024	14 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 24, 2024 with updates	4 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	14 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with updates	4 pages	CS01

Oct 28, 2022	Full accounts made up to Jan 31, 2022	29 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with updates	4 pages	CS01

Dec 14, 2021	Full accounts made up to Jan 31, 2021	29 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 26, 2021 with updates	4 pages	CS01

Dec 04, 2020	Full accounts made up to Jan 31, 2020	29 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 26, 2020 with updates	4 pages	CS01

Mar 03, 2020	Termination of appointment of Melissa Jane Gilchrist as a director on Jan 30, 2020	1 pages	TM01

Oct 31, 2019	Full accounts made up to Jan 31, 2019	27 pages	AA

Jul 30, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Jul 30, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jul 30, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Jul 30, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Jul 30, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Jun 27, 2019	Confirmation statement made on Jun 26, 2019 with updates	5 pages	CS01

Jun 27, 2019	Notification of Ledingham Chalmers Trustee Company Limited as a person with significant control on May 29, 2019	2 pages	PSC02

Jun 27, 2019	Notification of Richard Morgan Skene as a person with significant control on May 29, 2019	2 pages	PSC01

View All Filings

Who are the officers of SKENE INVESTMENTS (ABERDEEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Apr 19, 2019

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

LINDSAY, Jennifer Mary

Oct 01, 2002

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1966-7

Director

84884790001

NORRIS, Pamela Catherine

Oct 01, 2002

Director

Belville Road

Battersea

SW11 6PP London

England

United Kingdom

British

1972-3

Director

84884810003

SKENE, Alison Jean Katherine

Director

21 Rubislaw Den North

AB15 4AL Aberdeen

Aberdeenshire

United Kingdom

British

1939-5

Company Director

114650001

SKENE, Richard Morgan

Oct 01, 2002

Director

21a Rubislaw Den North

AB15 4AL Aberdeen

United Kingdom

British

1967-11

Director

84884850001

LEDINGHAM CHALMERS

Apr 01, 2006

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Apr 19, 2019

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

112938080001

COOPER, Norman

Aug 28, 1998

Director

16 Rubislaw Den South

AB15 4BB Aberdeen

Aberdeenshire

British

1930-5

Director

114660001

GILCHRIST, Melissa Jane

Apr 17, 2014

Jan 30, 2020

Director

Manor Place

Cults

AB15 9QN Aberdeen

United Kingdom

British

1965-9

Director

187519100001

MCARTHUR, Ian Strachan

Jan 08, 1996

Mar 31, 2016

Director

2 Carlton Place

AB15 4BQ Aberdeen

Aberdeenshire

United Kingdom

British

1954-10

Director

41916080001

MCMENEMY, Brian

Sep 01, 2008

Oct 18, 2012

Director

Millwood Road

AB41 9FA Ellon

Aberdeenshire

British

1959-5

Director

132987680001

MEDLEY, Peter John

Nov 14, 1996

Feb 08, 2013

Director

21 Tillybrake Gardens

AB31 5QG Banchory

Aberdeenshire

United Kingdom

British

1953-11

Hotelier

50408850003

SKENE, Charles Pirie

Mar 06, 2025

Director

21 Rubislaw Den North

AB15 4AL Aberdeen

Aberdeenshire

United Kingdom

British

1935-4

Company Director

114640001

WHITEMAN, Barbara Ann

Jun 26, 1991

Director

Heugh-Head

AB3 5JE Aboyne

Aberdeenshire

British

1942-8

Nursing Home Manager

803780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKENE INVESTMENTS (ABERDEEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Morgan Skene

May 29, 2019

AB15 4AL Aberdeen

21a Rubislaw Den North

Aberdeenshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Pamela Catherine Norris

May 29, 2019

Battersea

SW11 6PP London

96 Belville Road

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Jennifer Mary Lindsay

May 29, 2019

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Alison Jean Katherine Skene

May 29, 2019

AB15 4AL Aberdeen

21 Rubislaw Den North

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ledingham Chalmers Trustee Company Limited

May 29, 2019

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc069050

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Charles Pirie Skene

Apr 06, 2016

AB15 4AL Aberdeen

21 Rubislaw Den North

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

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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