A1 TYPESERVE LIMITED

Overview

Company Name	A1 TYPESERVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC089546
Jurisdiction	Scotland
Date of Creation	Sep 05, 1984

Summary

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

What is the purpose of A1 TYPESERVE LIMITED?

Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

Where is A1 TYPESERVE LIMITED located?

Registered Office Address	Unit 3 Meikle, Clinterty Farm Clinterty Kinellar AB21 0TZ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for A1 TYPESERVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A1 TYPESERVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for A1 TYPESERVE LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2025

Confirmation statement made on Oct 11, 2025 with updates

4 pages

CS01

Oct 21, 2025

Appointment of Mr Steven Clark as a director on Oct 21, 2025

2 pages

AP01

Aug 19, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

May 08, 2025

Appointment of Mr Barry Michael Gibson as a director on Nov 25, 2024

2 pages

AP01

May 06, 2025

Notification of Scott Duncan Buchan as a person with significant control on Nov 25, 2024

2 pages

PSC01

May 06, 2025

Cessation of Lindsay Monro as a person with significant control on Nov 25, 2024

1 pages

PSC07

May 01, 2025

Cessation of Heather Alison Monro as a person with significant control on Nov 25, 2024

1 pages

PSC07

Mar 24, 2025

Registered office address changed from 494 Holburn Street Aberdeen Aberdeenshire AB10 7LY to Unit 3 Meikle, Clinterty Farm Clinterty Kinellar Aberdeen AB21 0TZ on Mar 24, 2025

1 pages

AD01

Mar 10, 2025

Cancellation of shares. Statement of capital on Nov 25, 2024

Capital: GBP 393

6 pages

SH06

Mar 10, 2025

Purchase of own shares.

4 pages

SH03

Mar 10, 2025

Purchase of own shares.

4 pages

SH03

Feb 05, 2025

Cancellation of shares. Statement of capital on Nov 25, 2024

Capital: GBP 393.00

6 pages

SH06

Dec 17, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Nov 26, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 26, 2024

Termination of appointment of Heather Alison Monro as a secretary on Nov 25, 2024

1 pages

TM02

Nov 26, 2024

Termination of appointment of Lindsay Monro as a director on Nov 25, 2024

1 pages

TM01

Nov 26, 2024

Termination of appointment of Heather Alison Monro as a director on Nov 25, 2024

1 pages

TM01

Nov 25, 2024

Statement of capital following an allotment of shares on Nov 22, 2024

Capital: GBP 2,093

3 pages

SH01

Nov 25, 2024

Statement of capital on Nov 25, 2024

Capital: GBP 2,093

3 pages

SH19

Nov 25, 2024

legacy

2 pages

SH20

Nov 25, 2024

legacy

1 pages

CAP-SS

Nov 25, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the company's share premium account 25/11/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 15, 2024

Confirmation statement made on Oct 11, 2024 with updates

4 pages

CS01

Oct 16, 2023

Change of details for Mr Lindsay Monro as a person with significant control on May 01, 2023

2 pages

PSC04

Oct 11, 2023

Confirmation statement made on Oct 11, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of A1 TYPESERVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHAN, Scott Duncan Clinterty Kinellar AB21 0TZ Aberdeen Unit 3 Meikle, Clinterty Farm Scotland	Apr 01, 2015		Director	Clinterty Kinellar AB21 0TZ Aberdeen Unit 3 Meikle, Clinterty Farm Scotland	Scotland	Scottish	1975-12	163150750001
CLARK, Steven Clinterty Kinellar AB21 0TZ Aberdeen Unit 3 Meikle, Clinterty Farm Scotland	Oct 21, 2025		Director	Clinterty Kinellar AB21 0TZ Aberdeen Unit 3 Meikle, Clinterty Farm Scotland	Scotland	British	1968-5	341604720001
GIBSON, Barry Michael Kinellar Meikle Clinterty AB21 0TZ Aberdeen Unit 3 Scotland	Nov 25, 2024		Director	Kinellar Meikle Clinterty AB21 0TZ Aberdeen Unit 3 Scotland	Scotland	British	1982-6	232157560001
GIBB, Alastair Crofts 252 Union Street AB1 1TN Aberdeen Aberdeenshire Scotland		Mar 26, 1998	Secretary	252 Union Street AB1 1TN Aberdeen Aberdeenshire Scotland		British		30639900001
MONRO, Heather Alison Holburn Street AB10 7LY Aberdeen 494 Aberdeenshire	Feb 24, 1999	Nov 25, 2024	Secretary	Holburn Street AB10 7LY Aberdeen 494 Aberdeenshire		British		61855590002
EWEN, Raymond John Robert 7 Westwood Crescent AB32 6WU Westhill Aberdeenshire	Nov 28, 1989	Sep 27, 1991	Director	7 Westwood Crescent AB32 6WU Westhill Aberdeenshire	United Kingdom	British	1958-1	80320240001
MONRO, Heather Alison Holburn Street AB10 7LY Aberdeen 494 Aberdeenshire		Nov 25, 2024	Director	Holburn Street AB10 7LY Aberdeen 494 Aberdeenshire	Scotland	British	1961-9	61855590002
MONRO, Lindsay Holburn Street AB10 7LY Aberdeen 494 Aberdeenshire	Sep 04, 1992	Nov 25, 2024	Director	Holburn Street AB10 7LY Aberdeen 494 Aberdeenshire	Scotland	British	1955-10	118683820001
NICOLSON, Alexander Stewart Tavendale 3 Middleton Crescent Bridge Of Don AB22 8HY Aberdeen	Sep 09, 1991	Jul 24, 1995	Director	3 Middleton Crescent Bridge Of Don AB22 8HY Aberdeen		British	1963-5	42153510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A1 TYPESERVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Duncan Buchan Kinellar Clinterty Farm AB21 0TZ Aberdeen Unit 3 Meikle Scotland	Nov 25, 2024	Kinellar Clinterty Farm AB21 0TZ Aberdeen Unit 3 Meikle Scotland	No
	Nationality: Scottish 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Heather Alison Monro Holburn Street AB10 7LY Aberdeen 494 Scotland	Apr 06, 2016	Holburn Street AB10 7LY Aberdeen 494 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Lindsay Monro Holburn Street AB10 7LY Aberdeen 494 Scotland	Apr 06, 2016	Holburn Street AB10 7LY Aberdeen 494 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. 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