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SKENE ENTERPRISES (ABERDEEN) LIMITED

SKENE ENTERPRISES (ABERDEEN) LIMITED

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

    • Overview

    Company NameSKENE ENTERPRISES (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC072886
    JurisdictionScotland
    Date of Creation

    Summary

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

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

    • Development of building projects (41100) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other human health activities (86900) / Human health and social work activities

    Where is SKENE ENTERPRISES (ABERDEEN) LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		27 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Jun 26, 2025 with updates

    		5 pagesCS01

    Notification of Tc Trustees Limited as a person with significant control on Feb 27, 2025

    		2 pagesPSC02

    Change of details for Mrs Jennifer Mary Lindsay as a person with significant control on Dec 14, 2022

    		2 pagesPSC04

    Cessation of Alison Jean Katherine Skene as a person with significant control on Dec 14, 2022

    		1 pagesPSC07

    Cessation of Charles Pirie Skene as a person with significant control on Dec 14, 2022

    		1 pagesPSC07

    Cessation of Ledingham Chalmers Trustee Company Limited as a person with significant control on Feb 27, 2025

    		1 pagesPSC07

    Termination of appointment of Charles Pirie Skene as a director on Mar 06, 2025

    		1 pagesTM01

    Current accounting period extended from Jan 31, 2025 to Apr 30, 2025

    		1 pagesAA01

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

    		2 pagesPSC04

    Full accounts made up to Jan 31, 2024

    		27 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge 23 in full

    		1 pagesMR04

    Full accounts made up to Jan 31, 2023

    		27 pagesAA

    Confirmation statement made on Jun 26, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Jan 31, 2022

    		27 pagesAA

    Confirmation statement made on Jun 26, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Jan 31, 2021

    		26 pagesAA

    Termination of appointment of Jennifer Mary Lindsay as a director on Sep 14, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Richard Morgan Skene as a director on Jun 17, 2021

    		2 pagesAP01

    Appointment of Mrs Pamela Catherine Norris as a director on Jun 17, 2021

    		2 pagesAP01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		112802860001
    MACKENZIE, Julie Anne
    Muir Of Fowlis
    AB33 8NY Alford
    Sabhal Mor
    Aberdeenshire
    United Kingdom
    		Director
    Muir Of Fowlis
    AB33 8NY Alford
    Sabhal Mor
    Aberdeenshire
    United Kingdom
    		United KingdomBritish196846140001
    NORRIS, Pamela Catherine
    Battersea
    SW11 6PP London
    96 Belleville Road
    United Kingdom
    		Director
    Battersea
    SW11 6PP London
    96 Belleville Road
    United Kingdom
    		United KingdomBritish84884810003
    SKENE, Alison Jean Katherine
    21 Rubislaw Den North
    AB15 4AL Aberdeen
    Aberdeenshire
    		Director
    21 Rubislaw Den North
    AB15 4AL Aberdeen
    Aberdeenshire
    		United KingdomBritish114650001
    SKENE, Richard Morgan
    AB15 4AL Aberdeen
    21a Rubislaw Den North
    Aberdeenshire
    United Kingdom
    		Director
    AB15 4AL Aberdeen
    21a Rubislaw Den North
    Aberdeenshire
    United Kingdom
    		United KingdomBritish84884850001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		112938080001
    COOPER, Norman
    16 Rubislaw Den South
    AB15 4BB Aberdeen
    Aberdeenshire
    		Director
    16 Rubislaw Den South
    AB15 4BB Aberdeen
    Aberdeenshire
    		British114660001
    LINDSAY, Jennifer Mary
    EH10 5GN Edinburgh
    37 Littlejohn Road
    United Kingdom
    		Director
    EH10 5GN Edinburgh
    37 Littlejohn Road
    United Kingdom
    		United KingdomBritish84884790001
    MCARTHUR, Ian Strachan
    2 Carlton Place
    AB15 4BQ Aberdeen
    Aberdeenshire
    		Director
    2 Carlton Place
    AB15 4BQ Aberdeen
    Aberdeenshire
    		United KingdomBritish41916080001
    SKENE, Charles Pirie
    21 Rubislaw Den North
    AB15 4AL Aberdeen
    Aberdeenshire
    		Director
    21 Rubislaw Den North
    AB15 4AL Aberdeen
    Aberdeenshire
    		United KingdomBritish114640001
    SMITH, Elizabeth Susan
    14 Ashfield Road
    Cults
    AB15 9NQ Aberdeen
    Aberdeenshire
    		Director
    14 Ashfield Road
    Cults
    AB15 9NQ Aberdeen
    Aberdeenshire
    		British112804640001
    WHITEMAN, Barbara Ann
    Heugh-Head
    AB3 5JE Aboyne
    Aberdeenshire
    		Director
    Heugh-Head
    AB3 5JE Aboyne
    Aberdeenshire
    		British803780001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Feb 27, 2025
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc407382
    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.
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Apr 06, 2016
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc069050
    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 50% but not more than 75% 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 50% but not more than 75% of the voting rights in the company.
    Mr Charles Pirie Skene
    AB15 4AL Aberdeen
    21 Rubislaw Den North
    United Kingdom
    		Apr 06, 2016
    AB15 4AL Aberdeen
    21 Rubislaw Den North
    United Kingdom
    		Yes
    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 50% but not more than 75% 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 50% but not more than 75% of the voting rights in the company.
    Mrs Alison Jean Katherine Skene
    AB15 4AL Aberdeen
    21 Rubislaw Den North
    United Kingdom
    		Apr 06, 2016
    AB15 4AL Aberdeen
    21 Rubislaw Den North
    United Kingdom
    		Yes
    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 50% but not more than 75% 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 50% but not more than 75% of the voting rights in the company.
    Mr Richard Morgan Skene
    AB15 4AL Aberdeen
    21a Rubislaw Den North
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    AB15 4AL Aberdeen
    21a Rubislaw Den North
    Aberdeenshire
    United Kingdom
    		No
    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
    Battersea
    SW11 6PP London
    96 Belville Road
    United Kingdom
    		Apr 06, 2016
    Battersea
    SW11 6PP London
    96 Belville Road
    United Kingdom
    		No
    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
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Apr 06, 2016
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		No
    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.
    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