THE ABERDEEN MANAGEMENT CENTRE LIMITED

Overview

Company Name	THE ABERDEEN MANAGEMENT CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC140995
Jurisdiction	Scotland
Date of Creation	Oct 30, 1992

Summary

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

What is the purpose of THE ABERDEEN MANAGEMENT CENTRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE ABERDEEN MANAGEMENT CENTRE LIMITED located?

Registered Office Address	c/o ROBERT GORDON UNIVERSITY Central Services Building Garthdee Campus Garthdee Road AB10 7FY Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE ABERDEEN MANAGEMENT CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for THE ABERDEEN MANAGEMENT CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for THE ABERDEEN MANAGEMENT CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Accounts for a dormant company made up to Jul 31, 2025	3 pages	AA

Dec 18, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Notification of Shelly Mcinnes as a person with significant control on Jul 23, 2025	2 pages	PSC01

Jul 23, 2025	Appointment of Miss Shelly Mcinnes as a director on Jul 23, 2025	2 pages	AP01

Jan 13, 2025	Accounts for a dormant company made up to Jul 31, 2024	3 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Accounts for a dormant company made up to Jul 31, 2023	3 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Dec 20, 2023	Cessation of Michael David Mccall as a person with significant control on Dec 15, 2023	1 pages	PSC07

Dec 20, 2023	Termination of appointment of Michael David Mccall as a director on Dec 15, 2023	1 pages	TM01

Dec 20, 2023	Notification of Donella Effie Beaton as a person with significant control on Dec 15, 2023	2 pages	PSC01

Dec 20, 2023	Appointment of Ms Donella Effie Beaton as a director on Dec 15, 2023	2 pages	AP01

Aug 16, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Accounts for a dormant company made up to Jul 31, 2021	3 pages	AA

Sep 22, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Accounts for a dormant company made up to Jul 31, 2020	3 pages	AA

Aug 16, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Accounts for a dormant company made up to Jul 31, 2019	3 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Accounts for a dormant company made up to Jul 31, 2018	3 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Accounts for a dormant company made up to Jul 31, 2017	3 pages	AA

Aug 29, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE ABERDEEN MANAGEMENT CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATON, Donella Effie c/o Robert Gordon University Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire	Dec 15, 2023		Director	c/o Robert Gordon University Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire	Scotland	British	1963-7	317320780001
MCINNES, Shelly c/o Robert Gordon University Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire	Jul 23, 2025		Director	c/o Robert Gordon University Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire	Scotland	British,Australian	1979-12	300017400001
CALDWELL, David Cleland Denburnside 3a Mackie Place AB10 1PF Aberdeen	Feb 14, 1996	Jan 17, 1997	Secretary	Denburnside 3a Mackie Place AB10 1PF Aberdeen		British		737920002
HARLEY, Stuart Reginald Caretakers Flat Kepplestone AB15 4PF Aberdeen	May 08, 2000	Nov 01, 2002	Secretary	Caretakers Flat Kepplestone AB15 4PF Aberdeen		British		66691900003
MCDONALD, David Shearer c/o Robert Gordon University Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire Scotland	Nov 27, 2006	Apr 24, 2012	Secretary	c/o Robert Gordon University Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire Scotland		British		116266410001
MORRICE, Richard Gordon 3 Sloane Gardens BR6 8PG Orpington Kent	Jan 17, 1997	Mar 01, 1999	Secretary	3 Sloane Gardens BR6 8PG Orpington Kent		British		67939010001
PEDDIE, Alexander Steven 80 Forest Park AB39 2FF Stonehaven Kincardineshire	Nov 01, 2002	Nov 27, 2006	Secretary	80 Forest Park AB39 2FF Stonehaven Kincardineshire		British		72207560001
TAYLOR, Katharine Ruth Morlich Drumrossie AB52 6LJ Insch Aberdeenshire	Mar 01, 1999	Aug 13, 1999	Secretary	Morlich Drumrossie AB52 6LJ Insch Aberdeenshire		British		62901310001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Oct 30, 1992	Feb 14, 1996	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
ALLAN, David Martin Silverdale South Avenue Cults AB15 9LP Aberdeen Aberdeenshire	Oct 30, 1992	Nov 25, 1994	Director	Silverdale South Avenue Cults AB15 9LP Aberdeen Aberdeenshire		British	1946-10	41797230002
BRIGGS, Patricia Placefarm Balnakettle AB21 0UP Newmachar Aberdeenshire	Mar 01, 2005	Dec 15, 2008	Director	Placefarm Balnakettle AB21 0UP Newmachar Aberdeenshire	Scotland	British	1956-8	49238860001
CALDWELL, David Cleland 31 Argyll Place AB2 4HU Aberdeen	Nov 25, 1994	Feb 14, 1996	Director	31 Argyll Place AB2 4HU Aberdeen		British	1944-2	737920001
MACKINLAY, Vivien Schoolhouse Cushnie AB33 8LH Alford Aberdeenshire	Feb 14, 1996	Mar 01, 2005	Director	Schoolhouse Cushnie AB33 8LH Alford Aberdeenshire	Scotland	British	1952-10	44662270001
MCCALL, Michael David c/o Robert Gordon University Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire Scotland	Dec 15, 2008	Dec 15, 2023	Director	c/o Robert Gordon University Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire Scotland	Scotland	British	1959-1	135218270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ABERDEEN MANAGEMENT CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Shelly Mcinnes c/o ROBERT GORDON UNIVERSITY Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire	Jul 23, 2025	c/o ROBERT GORDON UNIVERSITY Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire	No
	Nationality: British,Australian 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
Ms Donella Effie Beaton c/o ROBERT GORDON UNIVERSITY Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire	Dec 15, 2023	c/o ROBERT GORDON UNIVERSITY Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire	No
	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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
Mr Michael David Mccall c/o ROBERT GORDON UNIVERSITY Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire	Aug 24, 2016	c/o ROBERT GORDON UNIVERSITY Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire	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 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) hold 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