ACUMEN HOLDINGS (ABERDEEN) LIMITED
Overview
| Company Name | ACUMEN HOLDINGS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215503 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACUMEN HOLDINGS (ABERDEEN) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACUMEN HOLDINGS (ABERDEEN) LIMITED located?
| Registered Office Address | The Cottage 2 Devanha Gardens AB11 7UW Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACUMEN HOLDINGS (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ACUMEN HOLDINGS (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for ACUMEN HOLDINGS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to The Cottage 2 Devanha Gardens Aberdeen AB11 7UW on Feb 02, 2021 | 1 pages | AD01 | ||
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Feb 02, 2021 | 1 pages | TM02 | ||
**Part of the property or undertaking has been released from charge ** SC2155030005 | 1 pages | MR05 | ||
Accounts for a small company made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 10 pages | AA | ||
Previous accounting period shortened from Jan 31, 2019 to Oct 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2018 | 16 pages | AA | ||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||
Alterations to floating charge SC2155030006 | 104 pages | 466(Scot) | ||
Confirmation statement made on Feb 07, 2018 with updates | 4 pages | CS01 | ||
Registration of charge SC2155030006, created on Feb 05, 2018 | 12 pages | MR01 | ||
Who are the officers of ACUMEN HOLDINGS (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Alexander George | Director | The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire | United Kingdom | British | 87938500004 | |||||||||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire |
| 71766470004 | ||||||||||
| HAY, Colin Alexander | Director | 1 Wellwood Terrace Cults AB15 9JA Aberdeen Aberdeenshire | British | 69181360001 | ||||||||||
| MACKIE, Keith | Director | 8 Collyburn View AB53 8FG Turriff Eastleigh Aberdeenshire United Kingdom | United Kingdom | British | 193558090001 | |||||||||
| MORRISON, Moira Jean | Director | Burnie House Auchenblae AB30 1TS Laurencekirk Kincardineshire | British | 54148720001 | ||||||||||
| SMITH, James | Director | 42 Craigellie Circle AB43 9WH Fraserburgh Aberdeenshire | Scotland | British | 42237890001 | |||||||||
| STANLEY, Mervyn Cordiner | Director | 8 Jock Inksons Brae IV30 1QE Elgin Morayshire | Scotland | British | 173489870001 | |||||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of ACUMEN HOLDINGS (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D Ness Limited | Feb 07, 2017 | 2 Devanha Gardens West AB11 7UW Aberdeen The Cottage United Kingdom | No | ||||||||||
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Natures of Control
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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