ABL (SECRETARIES) LIMITED

Overview

Company Name	ABL (SECRETARIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC216924
Jurisdiction	Scotland
Date of Creation	Mar 16, 2001

Summary

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

What is the purpose of ABL (SECRETARIES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABL (SECRETARIES) LIMITED located?

Registered Office Address	Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for ABL (SECRETARIES) LIMITED?

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

What is the status of the latest confirmation statement for ABL (SECRETARIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for ABL (SECRETARIES) LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 16, 2024 with updates	4 pages	CS01

Jan 03, 2024	Termination of appointment of Elizabeth Marion Mcfadzean as a director on Dec 31, 2023	1 pages	TM01

Dec 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

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

Mar 28, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 18, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Termination of appointment of Alastair Hamilton Anderson as a director on Mar 19, 2018	1 pages	TM01

Nov 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 25, 2019	Termination of appointment of Peter John Stewart as a director on Nov 25, 2019	1 pages	TM01

Mar 19, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 16, 2018 with updates	4 pages	CS01

Mar 19, 2018	Notification of Peter John Stewart as a person with significant control on Mar 30, 2017	2 pages	PSC01

Mar 19, 2018	Cessation of Iain William Lamond as a person with significant control on Mar 30, 2017	1 pages	PSC07

Mar 19, 2018	Cessation of Alastair Hamilton Anderson as a person with significant control on May 30, 2017	1 pages	PSC07

Dec 05, 2017	Appointment of Mr Peter John Stewart as a director on Mar 29, 2017	2 pages	AP01

Dec 04, 2017	Termination of appointment of Iain William Lamond as a secretary on Mar 30, 2017	1 pages	TM02

Dec 04, 2017	Termination of appointment of Iain William Lamond as a director on Mar 30, 2017	1 pages	TM01

View All Filings

Who are the officers of ABL (SECRETARIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOTHERINGHAM, Lydia Margaret 19 Franklin Street Ardler PH12 8SZ Blairgowrie Perthshire	Aug 01, 2004		Director	19 Franklin Street Ardler PH12 8SZ Blairgowrie Perthshire	Scotland	Scottish	1971-7	98481950002
STEWART, Peter John Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire	Mar 29, 2017		Director	Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire	United Kingdom	Scottish	1975-4	135902100001
LAMOND, Iain William Angra Campmuir, Coupar Angus PH13 9LN Blairgowrie	Mar 16, 2001	Mar 30, 2017	Secretary	Angra Campmuir, Coupar Angus PH13 9LN Blairgowrie		British		67836730002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 16, 2001	Mar 16, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ANDERSON, Alastair Hamilton Viewmount Bellpark Park PH2 7AJ Perth	Mar 16, 2001	Mar 19, 2018	Director	Viewmount Bellpark Park PH2 7AJ Perth	Scotland	Scottish	1950-8	31277380001
BEATON, George Alexander Greenbank Muirhall Road PH2 7BQ Perth Perthshire	Mar 16, 2001	Jan 20, 2009	Director	Greenbank Muirhall Road PH2 7BQ Perth Perthshire	Scotland	Scottish	1947-7	784190002
LAMOND, Iain William Angra Campmuir, Coupar Angus PH13 9LN Blairgowrie	Mar 16, 2001	Mar 30, 2017	Director	Angra Campmuir, Coupar Angus PH13 9LN Blairgowrie	Scotland	British	1948-1	67836730002
MCFADZEAN, Elizabeth Marion 31 Kinnoull Street PH1 5EN Perth Bordeaux House Perthshire Scotland	Mar 25, 2011	Dec 31, 2023	Director	31 Kinnoull Street PH1 5EN Perth Bordeaux House Perthshire Scotland	Scotland	British	1976-5	159768360001
STEWART, Peter John Glasgow Road PH2 0LY Perth 177 Perthshire	Jan 22, 2009	Nov 25, 2019	Director	Glasgow Road PH2 0LY Perth 177 Perthshire	United Kingdom	Scottish	1975-4	135902100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABL (SECRETARIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Stewart 177 Glasgow Road PH2 0LY Perth Glenelg Scotland	Mar 30, 2017	177 Glasgow Road PH2 0LY Perth Glenelg Scotland	No
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alastair Hamilton Anderson Bellwood Park PH2 7AJ Perth Viewmount Scotland	Apr 06, 2016	Bellwood Park PH2 7AJ Perth Viewmount Scotland	Yes
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Iain William Lamond Campmuir PH13 9LN Coupar Angus Angra Scotland	Apr 06, 2016	Campmuir PH13 9LN Coupar Angus Angra Scotland	Yes
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lydia Margaret Fotheringham Franklin Street Ardler PH12 8SZ Blairgowrie 19 Scotland	Apr 06, 2016	Franklin Street Ardler PH12 8SZ Blairgowrie 19 Scotland	No
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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