ABERDEEN HARBOUR LIMITED

Overview

Company Name	ABERDEEN HARBOUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC184647
Jurisdiction	Scotland
Date of Creation	Apr 07, 1998

Summary

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

What is the purpose of ABERDEEN HARBOUR LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is ABERDEEN HARBOUR LIMITED located?

Registered Office Address	16 Regent Quay Aberdeen AB11 5SS
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDEEN HARBOUR LIMITED?

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

What is the status of the latest confirmation statement for ABERDEEN HARBOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for ABERDEEN HARBOUR LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Apr 09, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Apr 10, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 10, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Appointment of Mr Roy Allan Buchan as a director on Jan 01, 2023	2 pages	AP01

Jan 27, 2023	Termination of appointment of Alistair Young Mackenzie as a director on Dec 31, 2022	1 pages	TM01

May 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Appointment of Mr Bob Sanguinetti as a director on Sep 30, 2021	2 pages	AP01

Mar 04, 2022	Termination of appointment of Michelle Handforth as a director on Jul 16, 2021	1 pages	TM01

Aug 02, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Termination of appointment of Derek Charles Armstrong as a secretary on Mar 31, 2020	1 pages	TM02

Apr 09, 2020	Appointment of Mr Jonathan Charles Oakey as a secretary on Apr 01, 2020	2 pages	AP03

Jul 29, 2019	Appointment of Mr Derek Charles Armstrong as a secretary on Jul 29, 2019	2 pages	AP03

Jul 29, 2019	Termination of appointment of James Bell as a secretary on Jul 29, 2019	1 pages	TM02

May 30, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Jul 05, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Apr 06, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Appointment of Mrs Michelle Handforth as a director on Feb 05, 2018	2 pages	AP01

View All Filings

Who are the officers of ABERDEEN HARBOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OAKEY, Jonathan Charles 16 Regent Quay Aberdeen AB11 5SS	Apr 01, 2020		Secretary	16 Regent Quay Aberdeen AB11 5SS					268809580001
BUCHAN, Roy Allan 16 Regent Quay Aberdeen AB11 5SS	Jan 01, 2023		Director	16 Regent Quay Aberdeen AB11 5SS	Scotland	British	1965-8	Company Director	263721590001
SANGUINETTI, Bob 16 Regent Quay Aberdeen AB11 5SS	Sep 30, 2021		Director	16 Regent Quay Aberdeen AB11 5SS	United Kingdom	British	1965-7	Company Director	293196300001
ARMSTRONG, Derek Charles 16 Regent Quay Aberdeen AB11 5SS	Jul 29, 2019	Mar 31, 2020	Secretary	16 Regent Quay Aberdeen AB11 5SS					260919520001
BELL, James 16 Regent Quay Aberdeen AB11 5SS	Jan 01, 2015	Jul 29, 2019	Secretary	16 Regent Quay Aberdeen AB11 5SS					194264780001
JESSIMAN, Ian 41 Wellside Road Wild Oaks Kingswells AB15 8EE Aberdeen	Aug 20, 1998	Dec 31, 2014	Secretary	41 Wellside Road Wild Oaks Kingswells AB15 8EE Aberdeen		British			42439120002
MACKINNONS 14 Carden Place AB10 1UR Aberdeen	Apr 07, 1998	Aug 20, 1998	Secretary	14 Carden Place AB10 1UR Aberdeen					606350001
ALLAN, Keith Kellas Armstrong 3 Riverside Blackhall AB31 6PS Banchory Kincardineshire	Mar 30, 2009	Dec 31, 2010	Director	3 Riverside Blackhall AB31 6PS Banchory Kincardineshire	Scotland	British	1940-5	Director	65176130001
BRAITHWAITE, Robert Barclay 86 Craigton Road AB1 7UJ Aberdeen Aberdeenshire	Aug 20, 1998	Apr 30, 2006	Director	86 Craigton Road AB1 7UJ Aberdeen Aberdeenshire		British	1948-2	General Manager	171740001
HANDFORTH, Michelle 16 Regent Quay Aberdeen AB11 5SS	Feb 05, 2018	Jul 16, 2021	Director	16 Regent Quay Aberdeen AB11 5SS	Scotland	British	1962-9	Ceo	243843470001
HOLMES, David Irving 48 Forestside Drive AB31 3ZG Banchory Aberdeenshire	Aug 20, 1998	Jun 21, 2004	Director	48 Forestside Drive AB31 3ZG Banchory Aberdeenshire		British	1946-3	Accountant/Treasurer	1283780001
LLOYD, Christopher Paul 16 Regent Quay Aberdeen AB11 5SS	Feb 20, 2011	Dec 31, 2014	Director	16 Regent Quay Aberdeen AB11 5SS	Scotland	British	1958-11	Company Director	50630320006
MACKENZIE, Alistair Young 16 Regent Quay Aberdeen AB11 5SS	Jan 01, 2015	Dec 31, 2022	Director	16 Regent Quay Aberdeen AB11 5SS	United Kingdom	British	1952-9	Company Director	105420280001
PARKER, Colin 1 Curlew Avenue Newburgh AB41 6FH Ellon Aberdeenshire	Apr 30, 2006	Jan 31, 2018	Director	1 Curlew Avenue Newburgh AB41 6FH Ellon Aberdeenshire	United Kingdom	British	1957-10	Chief Executive	112546480001
PATON, David Romer Grandhome Danestone AB22 8AR Aberdeen	Aug 20, 1998	Mar 30, 2009	Director	Grandhome Danestone AB22 8AR Aberdeen	Scotland	British	1935-3	Chartered Surveyor	171720001
SCOTT, Charles Marshall 15 Louisville Avenue AB15 4TT Aberdeen Aberdeenshire	Apr 07, 1998	Aug 21, 1998	Director	15 Louisville Avenue AB15 4TT Aberdeen Aberdeenshire		British	1953-1	Solicitor	52269830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN HARBOUR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aberdeen Harbour Board

Apr 06, 2016

Regent Quay

AB11 5SS Aberdeen

Scotland

Legal Form	Trust Port
Legal Authority	Aberdeen Harbour Confirmation Act 1960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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