ABERPRIDE LIMITED

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

    Company NameABERPRIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211001
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABERPRIDE LIMITED?

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

    Where is ABERPRIDE LIMITED located?

    Registered Office Address
    1/17 Pentland Drive
    EH10 6PU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERPRIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for ABERPRIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 52 Lussielaw Road Edinburgh Midlothian EH9 3BY to 1/17 Pentland Drive Edinburgh EH10 6PU on Oct 29, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Sep 23, 2023

    2 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Who are the officers of ABERPRIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Kirstie Lillian Anne
    52 Lussielaw Road
    EH9 3BY Edinburgh
    Midlothian
    Secretary
    52 Lussielaw Road
    EH9 3BY Edinburgh
    Midlothian
    British72104540002
    WATSON, Kirstie Lillian Anne
    52 Lussielaw Road
    EH9 3BY Edinburgh
    Midlothian
    Director
    52 Lussielaw Road
    EH9 3BY Edinburgh
    Midlothian
    ScotlandBritish72104540002
    WATSON, Steven John
    Lussielaw Road
    EH9 3BY Edinburgh
    52
    Midlothian
    Scotland
    Director
    Lussielaw Road
    EH9 3BY Edinburgh
    52
    Midlothian
    Scotland
    ScotlandBritish103552070001
    DUFF, Douglas Davis
    C/O Watson
    17 Mentone Terrace
    EH9 2DG Edinburgh
    Midlothian
    Secretary
    C/O Watson
    17 Mentone Terrace
    EH9 2DG Edinburgh
    Midlothian
    British72104550003
    DUFF, Douglas Davis
    52a Great King Street
    EH3 6QY Edinburgh
    Secretary
    52a Great King Street
    EH3 6QY Edinburgh
    British72104550002
    NEILSON, James Falconer
    Apartment 6 13 Craigend Park
    EH16 5XX Edinburgh
    Secretary
    Apartment 6 13 Craigend Park
    EH16 5XX Edinburgh
    British52586240001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DUFF, Douglas Davis
    2/21 Pentland View
    EH10 6PY Edinburgh
    Director
    2/21 Pentland View
    EH10 6PY Edinburgh
    British72104550004
    DUFF, Kirstie Lillian Anne
    52 Lussielaw Road
    EH9 3BY Edinburgh
    Midlothian
    Director
    52 Lussielaw Road
    EH9 3BY Edinburgh
    Midlothian
    ScotlandBritish72104540001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ABERPRIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Watson
    Lussielaw Road
    EH9 3BY Edinburgh
    52
    Scotland
    Sep 14, 2016
    Lussielaw Road
    EH9 3BY Edinburgh
    52
    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.

    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