ABERWELL LIMITED

Overview

Company Name	ABERWELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC228064
Jurisdiction	Scotland
Date of Creation	Feb 13, 2002

Summary

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

What is the purpose of ABERWELL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ABERWELL LIMITED located?

Registered Office Address	16 Bervie Drive Murieston EH54 9HA Livingston Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ABERWELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for ABERWELL LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 16, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 18, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Oct 22, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 13, 2021 with updates	4 pages	CS01

Nov 02, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Feb 14, 2020	Cessation of Grant Williamson as a person with significant control on Feb 06, 2020	1 pages	PSC07

Feb 13, 2020	Notification of Elaine Scott as a person with significant control on Feb 06, 2020	2 pages	PSC01

Feb 13, 2020	Notification of Graham John Scott as a person with significant control on Feb 06, 2020	2 pages	PSC01

Feb 13, 2020	Termination of appointment of Grant Williamson as a director on Feb 06, 2020	1 pages	TM01

Feb 13, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Oct 18, 2019	Appointment of Elaine Scott as a director on Oct 14, 2019	2 pages	AP01

Oct 18, 2019	Appointment of Graham John Scott as a director on Oct 14, 2019	2 pages	AP01

Oct 18, 2019	Registered office address changed from 3 Robertson Avenue Tranent East Lothian EH33 1JF to 16 Bervie Drive Murieston Livingston EH54 9HA on Oct 18, 2019	1 pages	AD01

Feb 28, 2019	Confirmation statement made on Feb 13, 2019 with no updates	2 pages	CS01

Nov 08, 2018	Accounts for a dormant company made up to Feb 28, 2018	3 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 13, 2018 with no updates	2 pages	CS01

Sep 04, 2017	Director's details changed for Grant Williamson on Aug 30, 2017	4 pages	CH01

Sep 01, 2017	Registered office address changed from The Old Manse, 1 Links Road Port Seton East Lothian EH32 0HA to 3 Robertson Avenue Tranent East Lothian EH33 1JF on Sep 01, 2017	2 pages	AD01

View All Filings

Who are the officers of ABERWELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Elaine Bervie Drive Murieston EH54 9HA Livingston 16 Scotland	Oct 14, 2019		Director	Bervie Drive Murieston EH54 9HA Livingston 16 Scotland	Scotland	British	1967-4	263542560001
SCOTT, Graham John Bervie Drive Murieston EH54 9HA Livingston 16 Scotland	Oct 14, 2019		Director	Bervie Drive Murieston EH54 9HA Livingston 16 Scotland	Scotland	British	1967-1	263542440001
NEILSON, James Falconer Apartment 6 13 Craigend Park EH16 5XX Edinburgh	Feb 18, 2002	Apr 12, 2002	Secretary	Apartment 6 13 Craigend Park EH16 5XX Edinburgh		British		52586240001
WILLIAMSON, Grant The Old Manse 1 Links Road EH32 0HA Port Seton East Lothian	Apr 12, 2002	Nov 23, 2009	Secretary	The Old Manse 1 Links Road EH32 0HA Port Seton East Lothian		British		81353290002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 13, 2002	Feb 18, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BLACK, Catherine Reid The Old Manse, 1 Links Road Port Seton EH32 0HA East Lothian	Oct 07, 2010	Feb 12, 2015	Director	The Old Manse, 1 Links Road Port Seton EH32 0HA East Lothian	Scotland	Scottish	1971-11	154931300001
GREENHALGH, Mark Colley 25 Gilberstoun Place EH15 2RB Edinburgh	Feb 18, 2002	May 29, 2002	Director	25 Gilberstoun Place EH15 2RB Edinburgh	United Kingdom	British	1965-1	49735750002
MCSHERRY, John 7 Fergus Avenue EH54 6BD Livingston West Lothian	Feb 18, 2002	Apr 12, 2002	Director	7 Fergus Avenue EH54 6BD Livingston West Lothian		British	1948-9	47105580001
WILLIAMSON, Carol Ross The Old Manse 1 Links Road EH32 0HA Port Seton East Lothian	Apr 12, 2002	Sep 03, 2015	Director	The Old Manse 1 Links Road EH32 0HA Port Seton East Lothian		British	1975-10	81352660002
WILLIAMSON, Connor Lister The Old Manse, 1 Links Road Port Seton EH32 0HA East Lothian	Feb 12, 2015	Oct 26, 2016	Director	The Old Manse, 1 Links Road Port Seton EH32 0HA East Lothian	Scotland	Scottish	1994-3	195789190001
WILLIAMSON, Grant Bervie Drive Murieston EH54 9HA Livingston 16 Scotland	Oct 26, 2016	Feb 06, 2020	Director	Bervie Drive Murieston EH54 9HA Livingston 16 Scotland	Scotland	British	1970-12	217504370002
WILLIAMSON, Grant The Old Manse 1 Links Road EH32 0HA Port Seton East Lothian	Apr 12, 2002	Nov 23, 2009	Director	The Old Manse 1 Links Road EH32 0HA Port Seton East Lothian		British	1970-12	81353290002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 13, 2002	Feb 18, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERWELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Elaine Scott Bervie Drive Murieston EH54 9HA Livingston 16 Scotland	Feb 06, 2020	Bervie Drive Murieston EH54 9HA Livingston 16 Scotland	No
	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.
Mr Graham John Scott Bervie Drive Murieston EH54 9HA Livingston 16 Scotland	Feb 06, 2020	Bervie Drive Murieston EH54 9HA Livingston 16 Scotland	No
	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.
Grant Williamson Links Road Port Seton EH32 0HA Preston Pans 1 East Lothian Uk	Apr 06, 2016	Links Road Port Seton EH32 0HA Preston Pans 1 East Lothian Uk	Yes
	Nationality: Scottish Country of Residence: Scotland (Uk)
	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.

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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