ABERDEAN LIMITED

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

    Company NameABERDEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217986
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABERDEAN LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is ABERDEAN LIMITED located?

    Registered Office Address
    65 Drum Brae South
    Edinburgh
    EH12 8TA Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for ABERDEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of ABERDEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHIM, Nazama
    Drum Brae South
    Edinburgh
    EH12 8TA Edinburgh
    65
    Midlothian
    Scotland
    Secretary
    Drum Brae South
    Edinburgh
    EH12 8TA Edinburgh
    65
    Midlothian
    Scotland
    BritishSales Assistant125584270001
    RAHIM, Abdur
    Drum Brae South
    Edinburgh
    EH12 8TA Edinburgh
    65
    Midlothian
    Scotland
    Director
    Drum Brae South
    Edinburgh
    EH12 8TA Edinburgh
    65
    Midlothian
    Scotland
    ScotlandBritishTaxi Driver125584190002
    RAHIM, Nazama
    Drum Brae South
    Edinburgh
    EH12 8TA Edinburgh
    65
    Midlothian
    Scotland
    Director
    Drum Brae South
    Edinburgh
    EH12 8TA Edinburgh
    65
    Midlothian
    Scotland
    ScotlandBritishSales Assistant125584270003
    DONALD, Lynn Marjory Mcpherson
    67 Lawrie Drive
    EH26 0HQ Penicuik
    Midlothian
    Secretary
    67 Lawrie Drive
    EH26 0HQ Penicuik
    Midlothian
    BritishNursery Nurse75841820001
    MOLNAR, Zsofia
    44 Ogilvie Terrace
    EH11 1NP Edinburgh
    Midlothian
    Secretary
    44 Ogilvie Terrace
    EH11 1NP Edinburgh
    Midlothian
    BritishCab Technician103846440002
    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
    DONALD, Frank Donegan
    67 Lawrie Drive
    EH26 0HQ Penicuik
    Midlothian
    Director
    67 Lawrie Drive
    EH26 0HQ Penicuik
    Midlothian
    ScotlandBritishTaxi Operator75742790001
    DONALD, Lynn Marjory Mcpherson
    67 Lawrie Drive
    EH26 0HQ Penicuik
    Midlothian
    Director
    67 Lawrie Drive
    EH26 0HQ Penicuik
    Midlothian
    ScotlandBritishCreche Worker75841820001
    MOLNAR, Zsofia
    44 Ogilvie Terrace
    EH11 1NP Edinburgh
    Midlothian
    Director
    44 Ogilvie Terrace
    EH11 1NP Edinburgh
    Midlothian
    ScotlandBritishCab Technician103846440002
    ROBERTSON, James
    51 Stenhouse Drive
    EH11 3JS Edinburgh
    Midlothian
    Director
    51 Stenhouse Drive
    EH11 3JS Edinburgh
    Midlothian
    BritishTaxi Operator75742780002
    TEBB, Daniel
    44 Ogilvie Terrace
    EH11 1NP Edinburgh
    Midlothian
    Director
    44 Ogilvie Terrace
    EH11 1NP Edinburgh
    Midlothian
    ScotlandBritishTaxi Driver103846540002
    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 ABERDEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdur Rahim
    Drum Brae South
    Edinburgh
    EH12 8TA Edinburgh
    65
    Midlothian
    Apr 06, 2016
    Drum Brae South
    Edinburgh
    EH12 8TA Edinburgh
    65
    Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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