ALDPLAID LIMITED

Overview

Company Name	ALDPLAID LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC198427
Jurisdiction	Scotland
Date of Creation	Jul 27, 1999

Summary

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

What is the purpose of ALDPLAID LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALDPLAID LIMITED located?

Registered Office Address	8 Albert Place AB25 1RG Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALDPLAID LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ALDPLAID LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for ALDPLAID LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Notification of Archibald Campbell Ross as a person with significant control on Sep 01, 2025	2 pages	PSC01

Sep 04, 2025	Cessation of John Michael Forbes-Cable as a person with significant control on Sep 01, 2025	1 pages	PSC07

Aug 29, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

May 13, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Apr 30, 2025	Micro company accounts made up to Oct 31, 2024	8 pages	AA

Sep 04, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Micro company accounts made up to Oct 31, 2023	8 pages	AA

Sep 04, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Micro company accounts made up to Oct 31, 2022	8 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Micro company accounts made up to Oct 31, 2021	8 pages	AA

Oct 24, 2021	Director's details changed for Malcolm Dunbar Craigievar Forbes-Cable on Oct 20, 2021	2 pages	CH01

Oct 24, 2021	Registered office address changed from Upper Craigievar Craigievar Alford AB33 8JR Scotland to 8 Albert Place Aberdeen AB25 1RG on Oct 24, 2021	1 pages	AD01

Sep 21, 2021	Director's details changed for Mr William James Torrance on Sep 20, 2021	2 pages	CH01

Sep 21, 2021	Director's details changed for Mr Archibald Campbell Ross on Sep 20, 2021	2 pages	CH01

Aug 27, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to Upper Craigievar Craigievar Alford AB33 8JR on Aug 27, 2021	1 pages	AD01

Mar 29, 2021	Total exemption full accounts made up to Oct 31, 2020	5 pages	AA

Sep 08, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Total exemption full accounts made up to Oct 31, 2019	5 pages	AA

Feb 26, 2020	Registered office address changed from 9 Victoria Street Aberdeen AB10 1XB Scotland to 8 Albert Place Aberdeen AB25 1RG on Feb 26, 2020	1 pages	AD01

Jul 11, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Oct 31, 2018	5 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Total exemption full accounts made up to Oct 31, 2017	5 pages	AA

View All Filings

Who are the officers of ALDPLAID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORBES-CABLE, John Michael Upper Craigievar AB33 8JR Alford Aberdeenshire	Oct 06, 1999		Secretary	Upper Craigievar AB33 8JR Alford Aberdeenshire		British		Chartered Accountant	1252840001
FORBES-CABLE, John Michael Upper Craigievar AB33 8JR Alford Aberdeenshire	Oct 06, 1999		Director	Upper Craigievar AB33 8JR Alford Aberdeenshire	Scotland	British	1938-6	Chartered Accountant	1252840001
FORBES-CABLE, Malcolm Dunbar Craigievar Longreen Dalmeny Estate EH30 9TQ South Queensferry 2 Scotland	Oct 06, 1999		Director	Longreen Dalmeny Estate EH30 9TQ South Queensferry 2 Scotland	Scotland	British	1972-2	Directional Driller	66545210002
ROSS, Archibald Campbell East Roseburn AB34 5BP Aboyne Ptarmigan Scotland	Oct 06, 1999		Director	East Roseburn AB34 5BP Aboyne Ptarmigan Scotland	Scotland	British	1969-5	Engineer	55958930006
TORRANCE, William James Grantown-On-Spey PH26 3NQ Morayshire Bynack Scotland	Oct 06, 1999		Director	Grantown-On-Spey PH26 3NQ Morayshire Bynack Scotland	Scotland	British	1961-11	Engineer	62571720002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 27, 1999	Jul 27, 1999	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 27, 1999	Jul 27, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 27, 1999	Jul 27, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDPLAID LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Archibald Campbell Ross Albert Place AB25 1RG Aberdeen 8 Scotland	Sep 01, 2025	Albert Place AB25 1RG Aberdeen 8 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.
Mr John Michael Forbes-Cable Albert Place AB25 1RG Aberdeen 8 Scotland	Apr 06, 2016	Albert Place AB25 1RG Aberdeen 8 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.

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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