KDP (ABERDEEN) LIMITED

KDP (ABERDEEN) LIMITED

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

    Company NameKDP (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222795
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KDP (ABERDEEN) LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KDP (ABERDEEN) LIMITED located?

    Registered Office Address
    96 Victoria Road
    Torry
    AB11 9DU Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KDP (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KDP (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for KDP (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2024

    30 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    14 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Registration of charge SC2227950016, created on Jun 29, 2023

    6 pagesMR01

    Registration of charge SC2227950017, created on Jul 11, 2023

    6 pagesMR01

    Total exemption full accounts made up to Aug 31, 2022

    14 pagesAA

    Registration of charge SC2227950015, created on Nov 01, 2022

    15 pagesMR01

    Satisfaction of charge SC2227950014 in full

    1 pagesMR04

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jun 09, 2019

    3 pagesRP04CS01

    Notification of Kdp Holdings Ltd as a person with significant control on Nov 12, 2018

    2 pagesPSC02

    Director's details changed for Mr Brian Alexander Arris on Feb 01, 2022

    2 pagesCH01

    Cessation of Brian Alexander Arris as a person with significant control on Nov 12, 2018

    1 pagesPSC07

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    14 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    14 pagesAA

    Registration of charge SC2227950014, created on Aug 24, 2020

    19 pagesMR01

    Satisfaction of charge SC2227950006 in full

    1 pagesMR04

    Satisfaction of charge SC2227950007 in full

    1 pagesMR04

    Satisfaction of charge SC2227950009 in full

    1 pagesMR04

    Satisfaction of charge SC2227950008 in full

    1 pagesMR04

    Satisfaction of charge SC2227950010 in full

    1 pagesMR04

    Satisfaction of charge SC2227950012 in full

    1 pagesMR04

    Who are the officers of KDP (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARRIS, Brian Alexander
    96 Victoria Road
    Torry
    AB11 9DU Aberdeen
    Director
    96 Victoria Road
    Torry
    AB11 9DU Aberdeen
    ScotlandBritishPharmacist77732620005
    ARRIS, Fiona
    Oakhill Grange
    AB15 5EB Aberdeen
    76
    United Kingdom
    Secretary
    Oakhill Grange
    AB15 5EB Aberdeen
    76
    United Kingdom
    British81898520002
    ARRIS, Fiona
    8 Salisbury Terrace
    AB10 6QH Aberdeen
    Secretary
    8 Salisbury Terrace
    AB10 6QH Aberdeen
    British81898520002
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    130198570001
    RAEBURN CHRISTIE CLARK & WALLACE
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Nominee Secretary
    12-16 Albyn Place
    AB10 1PS Aberdeen
    900018800001
    ARRIS, Fiona
    Oakhill Grange
    AB15 5EB Aberdeen
    76
    United Kingdom
    Director
    Oakhill Grange
    AB15 5EB Aberdeen
    76
    United Kingdom
    ScotlandBritishPharmacist81898520004

    Who are the persons with significant control of KDP (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kdp Holdings Ltd
    Victoria Road
    Torry
    AB11 9DU Aberdeen
    96
    United Kingdom
    Nov 12, 2018
    Victoria Road
    Torry
    AB11 9DU Aberdeen
    96
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc602400
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Alexander Arris
    96 Victoria Road
    Torry
    AB11 9DU Aberdeen
    Apr 06, 2016
    96 Victoria Road
    Torry
    AB11 9DU Aberdeen
    Yes
    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.
    Mrs Fiona Arris
    96 Victoria Road
    Torry
    AB11 9DU Aberdeen
    Apr 06, 2016
    96 Victoria Road
    Torry
    AB11 9DU Aberdeen
    Yes
    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.

    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