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A.J. EXECUTIVE INVESTMENTS LIMITED

A.J. EXECUTIVE INVESTMENTS LIMITED

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

    • Overview

    Company NameA.J. EXECUTIVE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC073181
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.J. EXECUTIVE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A.J. EXECUTIVE INVESTMENTS LIMITED located?

    Registered Office Address
    100 Union Street
    AB10 1QR Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.J. EXECUTIVE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A.J. EXECUTIVE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for A.J. EXECUTIVE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 29, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Notification of Paul Alexander Allan as a person with significant control on Oct 15, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Notification of Judy Carole Cowe as a person with significant control on Oct 15, 2024

    		2 pagesPSC01

    Notification of Lewis Martin Allan as a person with significant control on Oct 15, 2024

    		2 pagesPSC01

    Notification of Darlene Louise Reid as a person with significant control on Oct 15, 2024

    		2 pagesPSC01

    Cessation of Lewis Scott Reid as a person with significant control on Oct 15, 2024

    		1 pagesPSC07

    Cessation of Richard Bottomley Allan as a person with significant control on Oct 15, 2024

    		1 pagesPSC07

    Appointment of Miss Darlene Louise Reid as a director on Nov 29, 2024

    		2 pagesAP01

    Appointment of Lewis Martin Allan as a director on Nov 29, 2024

    		2 pagesAP01

    Court order

    S125
    		1 pagesOC

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Bottomley Allan as a director on Oct 21, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Nov 06, 2020

    		1 pagesTM02

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 100 Union Street Aberdeen AB10 1QR on Nov 20, 2020

    		1 pagesAD01

    Appointment of Peterkins, Solicitors as a secretary on Nov 06, 2020

    		2 pagesAP04

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of A.J. EXECUTIVE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		276800300001
    ALLAN, Lewis Martin
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Director
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		ScotlandBritish329920620001
    REID, Darlene Louise
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Director
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		EnglandBritish249531760001
    KEENAN, Bryan Angus
    23 Rubislaw Terrace
    AB10 1XE Aberdeen
    Grampian
    		Secretary
    23 Rubislaw Terrace
    AB10 1XE Aberdeen
    Grampian
    		British610070001
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Identification TypeEuropean Economic Area
    Registration NumberSC209868
    		71766470004
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    THE COMMERCIAL LAW PRACTICE
    Windsor House 12 Queens Road
    AB15 4ZT Aberdeen
    		Secretary
    Windsor House 12 Queens Road
    AB15 4ZT Aberdeen
    		41962590001
    ALLAN, Richard Bottomley
    15 Earlswells Place
    Cults
    AB15 9LG Aberdeen
    Aberdeenshire
    		Director
    15 Earlswells Place
    Cults
    AB15 9LG Aberdeen
    Aberdeenshire
    		ScotlandBritish229620001
    REID, Lewis Scott
    Archballoch
    AB3 8HP Alford
    Aberdeenshire
    		Director
    Archballoch
    AB3 8HP Alford
    Aberdeenshire
    		ScotlandBritish229610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.J. EXECUTIVE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Darlene Louise Reid
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Oct 15, 2024
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Lewis Martin Allan
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Oct 15, 2024
    Union Street
    AB10 1QR Aberdeen
    100
    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.
    Miss Judy Carole Cowe
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Oct 15, 2024
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Alexander Allan
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Oct 15, 2024
    Union Street
    AB10 1QR Aberdeen
    100
    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.
    Richard Bottomley Allan
    Earlswells Place
    Cults
    AB15 9LG Aberdeen
    15
    Grampian
    Scotland
    		Jul 12, 2017
    Earlswells Place
    Cults
    AB15 9LG Aberdeen
    15
    Grampian
    Scotland
    		Yes
    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.
    Lewis Scott Reid
    AB3 8HP Alford
    Archballoch
    Aberdeenshire
    United Kingdom
    		Jul 12, 2017
    AB3 8HP Alford
    Archballoch
    Aberdeenshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for A.J. EXECUTIVE INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 24, 2016Jul 12, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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