ABERDEEN STRAIGHT-WAY LIMITED

Overview

Company Name	ABERDEEN STRAIGHT-WAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC219939
Jurisdiction	Scotland
Date of Creation	Jun 07, 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 ABERDEEN STRAIGHT-WAY LIMITED?

Technical and vocational secondary education (85320) / Education

Where is ABERDEEN STRAIGHT-WAY LIMITED located?

Registered Office Address	14-20 John Street AB25 1BT Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of ABERDEEN STRAIGHT-WAY LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 601 LIMITED	Jun 07, 2001	Jun 07, 2001

What are the latest accounts for ABERDEEN STRAIGHT-WAY 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 ABERDEEN STRAIGHT-WAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for ABERDEEN STRAIGHT-WAY LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 07, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 31, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Director's details changed for Mr John Merson on Jun 07, 2024	2 pages	CH01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 22, 2023	Registered office address changed from Office 5a Broadfold Business Centre Broadfold Road Bridge of Don Aberdeen AB23 8EE Scotland to 14-20 John Street Aberdeen AB25 1BT on Sep 22, 2023	1 pages	AD01

Aug 09, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Notification of Kenneth Andrew Cheyne as a person with significant control on Jun 10, 2020	2 pages	PSC01

Mar 28, 2023	Cessation of Gillian Linda Gourlay as a person with significant control on Feb 21, 2023	1 pages	PSC07

Mar 28, 2023	Termination of appointment of Gillian Linda Gourlay as a director on Feb 21, 2023	1 pages	TM01

Dec 27, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 20, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Termination of appointment of Graham Martin Young as a director on Aug 31, 2021	1 pages	TM01

Jul 20, 2022	Notification of Andrew Smith as a person with significant control on Jun 15, 2021	2 pages	PSC01

Jul 20, 2022	Cessation of Graham Martin Young as a person with significant control on Aug 31, 2021	1 pages	PSC07

Dec 07, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 07, 2021 with updates	3 pages	CS01

Jul 16, 2021	Appointment of Mr Andrew John Smith as a director on Jun 15, 2021	2 pages	AP01

Jul 16, 2021	Registered office address changed from Broadfold Business Centre Broadfold Road Bridge of Don Aberdeen AB23 8EE United Kingdom to Office 5a Broadfold Business Centre Broadfold Road Bridge of Don Aberdeen AB23 8EE on Jul 16, 2021	1 pages	AD01

Apr 16, 2021	Notification of Andrew Mcnair as a person with significant control on Apr 13, 2021	2 pages	PSC01

Apr 16, 2021	Cessation of Shirley Jean Allen as a person with significant control on Apr 13, 2021	1 pages	PSC07

Apr 16, 2021	Appointment of Mr Andrew Mcnair as a director on Apr 13, 2021	2 pages	AP01

Apr 16, 2021	Termination of appointment of Shirley Jean Allen as a director on Apr 13, 2021	1 pages	TM01

Apr 16, 2021	Termination of appointment of Beatriz Holtze-Schumann as a secretary on Mar 31, 2021	1 pages	TM02

View All Filings

Who are the officers of ABERDEEN STRAIGHT-WAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWIE, Graeme Fraser AB51 5AA Inverurie Millstones Meikle Wartle Aberdeenshire United Kingdom	Apr 24, 2012		Director	AB51 5AA Inverurie Millstones Meikle Wartle Aberdeenshire United Kingdom	Scotland	British	1954-2	113351570003
CHEYNE, Kenneth Andrew Nigg AB12 3BD Aberdeen 4 Craig Park United Kingdom	Jun 10, 2020		Director	Nigg AB12 3BD Aberdeen 4 Craig Park United Kingdom	Scotland	Scottish	1980-8	270623110001
CORDINER, William Neil Contlaw Road Milltimber AB13 0ER Aberdeen Beanshill Cottage United Kingdom	Jun 16, 2009		Director	Contlaw Road Milltimber AB13 0ER Aberdeen Beanshill Cottage United Kingdom	United Kingdom	British	1963-1	572260002
MCNAIR, Andrew Sauchen AB51 7PB Aberdeenshire Church Cottage United Kingdom	Apr 13, 2021		Director	Sauchen AB51 7PB Aberdeenshire Church Cottage United Kingdom	United Kingdom	British	1975-6	282139570001
MERSON, John Colthill Circle Milltimber AB13 0EH Aberdeen 4	Sep 01, 2008		Director	Colthill Circle Milltimber AB13 0EH Aberdeen 4	Scotland	British	1961-4	135967420002
SMITH, Andrew John Shielhill Crescent Bridge Of Don AB23 8FQ Aberdeen 36 Scotland	Jun 15, 2021		Director	Shielhill Crescent Bridge Of Don AB23 8FQ Aberdeen 36 Scotland	Scotland	British	1988-7	285352720001
HOLTZE-SCHUMANN, Beatriz Oldfold Drive Milltimber AB13 0JZ Aberdeen 8 United Kingdom	Jan 22, 2013	Mar 31, 2021	Secretary	Oldfold Drive Milltimber AB13 0JZ Aberdeen 8 United Kingdom				180233770001
SCOTT, Lynn 1 Glebe Terrace Kirkton Of Skene AB32 6ZX Westhill Aberdeenshire	Jun 20, 2001	Jan 22, 2013	Secretary	1 Glebe Terrace Kirkton Of Skene AB32 6ZX Westhill Aberdeenshire		British		82221960002
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jun 07, 2001	Jun 20, 2001	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
ALLEN, Shirley Jean 52 - 54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Aug 19, 2009	Apr 13, 2021	Director	52 - 54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	United Kingdom	British	1975-6	120120990001
BEVERLEY, David George Mount Street AB31 5SN Banchory Hillview United Kingdom	Apr 24, 2012	Nov 25, 2015	Director	Mount Street AB31 5SN Banchory Hillview United Kingdom	United Kingdom	British	1968-2	180233780001
CORDINER, Alfred John Rollo Orchard Hill 9 St Ronans Circle AB14 0NE Peterculter Aberdeenshire	Sep 01, 2005	May 19, 2013	Director	Orchard Hill 9 St Ronans Circle AB14 0NE Peterculter Aberdeenshire	Scotland	British	1948-5	692110001
GOURLAY, Gillian Linda Corse Wynd Kingswells AB15 8TP Aberdeen 20 United Kingdom	Apr 24, 2012	Feb 21, 2023	Director	Corse Wynd Kingswells AB15 8TP Aberdeen 20 United Kingdom	United Kingdom	British	1963-10	180236500001
IRVINE FORTESCUE, Henry Boswell Kingcausie Maryculter AB12 5FR Aberdeen The Old Coach House United Kingdom	Sep 16, 2009	Aug 15, 2011	Director	Kingcausie Maryculter AB12 5FR Aberdeen The Old Coach House United Kingdom		British	1958-6	152243320001
JACK, James Allan Craigton Heights Malcolm Road AB14 0NT Peterculter Aberdeen	Sep 01, 2005	May 05, 2015	Director	Craigton Heights Malcolm Road AB14 0NT Peterculter Aberdeen	United Kingdom	British	1947-11	56914140001
MERSON, John Colthill Circle Milltimber AB13 0EH Aberdeen 4 United Kingdom	Jun 16, 2009	Jun 16, 2009	Director	Colthill Circle Milltimber AB13 0EH Aberdeen 4 United Kingdom	United Kingdom	British	1961-4	135967420001
PATON, Herbert Scott 12 Lewis Drive Sheddocksley AB16 6WQ Aberdeen	Dec 17, 2001	Apr 07, 2008	Director	12 Lewis Drive Sheddocksley AB16 6WQ Aberdeen		British	1964-9	82726700001
PIRIE, Brian John Summers Westhill Heights Westhill Skene AB32 6RY Aberdeen 32 Scotland	Jun 20, 2001	Jun 16, 2009	Director	Westhill Heights Westhill Skene AB32 6RY Aberdeen 32 Scotland		British	1948-10	82222020003
SCOTT, Stanley Alan 1 Glebe Terrace Kirkton Of Skene AB32 6ZX Westhill Aberdeenshire	Jun 20, 2001	Apr 22, 2016	Director	1 Glebe Terrace Kirkton Of Skene AB32 6ZX Westhill Aberdeenshire		British	1950-8	82222130002
TAYLOR, Maurice Linden Lodge Milltimber AB13 0JR Aberdeen	Sep 01, 2005	Nov 28, 2011	Director	Linden Lodge Milltimber AB13 0JR Aberdeen		British	1941-3	50620001
TAYLOR, Wilma Gillespie Linden Lodge AB13 0JR Milltimber Aberdeen	Jan 28, 2003	Nov 28, 2011	Director	Linden Lodge AB13 0JR Milltimber Aberdeen		British	1945-2	90665930001
WALKER, Norman 48 Blackiemuir Avenue AB30 1DX Laurencekirk Aberdeenshire	Jun 20, 2001	Dec 31, 2008	Director	48 Blackiemuir Avenue AB30 1DX Laurencekirk Aberdeenshire		British	1944-1	82222230001
WEBSTER, George Andrew Greenacres 2 Cults Avenue Cults AB15 9RS Aberdeen	Jun 20, 2001	Aug 15, 2005	Director	Greenacres 2 Cults Avenue Cults AB15 9RS Aberdeen		British	1956-11	53418100004
WILSON, Brian John North Deeside Road AB13 0DH Milltimber Edgehill House Aberdeen	Apr 07, 2008	Jan 21, 2009	Director	North Deeside Road AB13 0DH Milltimber Edgehill House Aberdeen		British	1968-1	131875840001
YOUNG, Graham Martin Binghill Road North Milltimber AB13 0JD Aberdeen 37 Scotland	Apr 24, 2012	Aug 31, 2021	Director	Binghill Road North Milltimber AB13 0JD Aberdeen 37 Scotland	Scotland	British	1960-2	85190150001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jun 07, 2001	Jun 20, 2001	Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				42504200004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN STRAIGHT-WAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Smith John Street AB25 1BT Aberdeen 14-20 Scotland	Jun 15, 2021	John Street AB25 1BT Aberdeen 14-20 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Andrew Mcnair AB51 7PB Sauchen Church Cottage Aberdeenshire United Kingdom	Apr 13, 2021	AB51 7PB Sauchen Church Cottage Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Kenneth Andrew Cheyne Craig Park Nigg AB12 3BD Aberdeen 4 Scotland	Jun 10, 2020	Craig Park Nigg AB12 3BD Aberdeen 4 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Gillian Linda Gourlay Kingswells AB15 8TP Aberdeen 20 Corse Wynd United Kingdom	Apr 06, 2016	Kingswells AB15 8TP Aberdeen 20 Corse Wynd United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Graham Martin Young Milltimber AB13 0JD Aberdeen 37 Binghill Road North Scotland	Apr 06, 2016	Milltimber AB13 0JD Aberdeen 37 Binghill Road North Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Miss Shirley Jean Allen 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Apr 06, 2016	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Graeme Fraser Bowie AB51 5AA Inverurie Millstones Meikle Wartle Aberdeenshire United Kingdom	Apr 06, 2016	AB51 5AA Inverurie Millstones Meikle Wartle Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr John Merson Milltimber AB13 0EH Aberdeen 4 Colthill Circle United Kingdom	Apr 06, 2016	Milltimber AB13 0EH Aberdeen 4 Colthill Circle United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr William Neil Cordiner Contlaw Road Milltimber AB13 0ER Aberdeen Beanshill Cottage United Kingdom	Apr 06, 2016	Contlaw Road Milltimber AB13 0ER Aberdeen Beanshill Cottage United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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.
license: CC0