FOURMILE HOUSE (ABERDEEN) LTD

Overview

Company Name	FOURMILE HOUSE (ABERDEEN) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC222727
Jurisdiction	Scotland
Date of Creation	Aug 31, 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 FOURMILE HOUSE (ABERDEEN) LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is FOURMILE HOUSE (ABERDEEN) LTD located?

Registered Office Address	12-16 Albyn Place AB10 1PS Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of FOURMILE HOUSE (ABERDEEN) LTD?

Previous Company Names
Company Name	From	Until
ROAR LIMITED	Oct 01, 2001	Oct 01, 2001
BONSQUARE 563 LIMITED	Aug 31, 2001	Aug 31, 2001

What are the latest accounts for FOURMILE HOUSE (ABERDEEN) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FOURMILE HOUSE (ABERDEEN) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for FOURMILE HOUSE (ABERDEEN) LTD?

Filings

Date

Description

Document

Type

Sep 10, 2025

Confirmation statement made on Aug 31, 2025 with no updates

3 pages

CS01

Jun 26, 2025

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

12 pages

Jun 06, 2025

Termination of appointment of Alan Peter Aitken as a director on Jun 06, 2025

1 pages

TM01

Sep 04, 2024

Confirmation statement made on Aug 31, 2024 with no updates

3 pages

CS01

Jun 28, 2024

Accounts for a small company made up to Sep 30, 2023

11 pages

Sep 05, 2023

Confirmation statement made on Aug 31, 2023 with no updates

3 pages

CS01

Jul 11, 2023

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

11 pages

Nov 01, 2022

Previous accounting period shortened from Oct 31, 2022 to Sep 30, 2022

1 pages

AA01

Sep 08, 2022

Confirmation statement made on Aug 31, 2022 with updates

4 pages

CS01

Aug 19, 2022

Accounts for a small company made up to Oct 31, 2021

11 pages

Mar 09, 2022

Notification of Darren Young as a person with significant control on Feb 11, 2022

2 pages

PSC01

Mar 09, 2022

Change of details for Granite City Hospitality Ltd as a person with significant control on Feb 11, 2022

2 pages

PSC05

Sep 03, 2021

Confirmation statement made on Aug 31, 2021 with no updates

3 pages

CS01

Mar 18, 2021

Total exemption full accounts made up to Oct 31, 2020

12 pages

Sep 08, 2020

Confirmation statement made on Aug 31, 2020 with no updates

3 pages

CS01

Apr 21, 2020

Total exemption full accounts made up to Oct 31, 2019

11 pages

Sep 13, 2019

Confirmation statement made on Aug 31, 2019 with no updates

3 pages

CS01

Aug 01, 2019

Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019

2 pages

AP04

Aug 01, 2019

Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019

1 pages

TM02

May 13, 2019

Total exemption full accounts made up to Oct 31, 2018

11 pages

Sep 18, 2018

Confirmation statement made on Aug 31, 2018 with no updates

3 pages

CS01

Apr 23, 2018

Total exemption full accounts made up to Oct 31, 2017

11 pages

Oct 03, 2017

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 27, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Sep 05, 2017

Confirmation statement made on Aug 31, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of FOURMILE HOUSE (ABERDEEN) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAEBURN CHRISTIE CLARK & WALLACE LLP

Aug 01, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	SO306741

261078090001

HENDERSON, Allan Walker

Apr 29, 2016

Director

Desswood Place

AB15 4DP Aberdeen

United Kingdom

British

1963-8

18944180003

MCRAE, Derren

Apr 29, 2016

Director

Beaconsfield Place

AB15 4AD Aberdeen

United Kingdom

British

1979-7

135422300003

YOUNG, Darren

May 01, 2017

Director

Gairn Terrace

AB10 6AY Aberdeen

Scotland

British

1975-4

232950490001

LYON, Julie Scott

Sep 28, 2001

Jan 26, 2015

Secretary

9 Primrosebank Avenue

Cults

AB15 9PD Aberdeen

Aberdeenshire

British

32863460001

JAMES AND GEORGE COLLIE

Aug 31, 2001

Sep 28, 2001

Secretary

1 East Craibstone Street

AB11 6YQ Aberdeen

Aberdeenshire

28350001

RAEBURN CHRISTIE CLARK & WALLACE

Apr 29, 2016

Jul 31, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

208080110001

AITKEN, Alan Peter

Apr 29, 2016

Jun 06, 2025

Director

Stobhall

Maryculter

AB12 5GJ Aberdeen

Sunview

Ab12 5gj

United Kingdom

British

1972-9

135858460001

LYON, George Robertson

Sep 28, 2001

Apr 29, 2016

Director

9 Primrosebank Avenue

Cults

AB15 9PD Aberdeen

Aberdeenshire

Scotland

British

1960-3

32863450001

LYON, Julie Scott

Sep 28, 2001

Jan 26, 2015

Director

9 Primrosebank Avenue

Cults

AB15 9PD Aberdeen

Aberdeenshire

Scotland

British

1960-2

32863460001

BONSQUARE NOMINEES LIMITED

Aug 31, 2001

Sep 28, 2001

Nominee Director

1 East Craibstone Street

AB11 6YQ Aberdeen

Aberdeenshire

900010120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOURMILE HOUSE (ABERDEEN) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Darren Young

Feb 11, 2022

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Granite City Hospitality Ltd

May 19, 2016

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006, Scots Law
Place Registered	Uk Companies House
Registration Number	Sc140973

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr George Robertson Lyon

Apr 06, 2016

Primrosebank Avenue

Cults

AB15 9PD Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, 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.
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