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CITY GATE ABERDEEN LIMITED

CITY GATE ABERDEEN LIMITED

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

    • Overview

    Company NameCITY GATE ABERDEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236583
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CITY GATE ABERDEEN LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CITY GATE ABERDEEN LIMITED located?

    Registered Office Address
    51 Chapel Street
    AB10 1SS Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY GATE ABERDEEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 25, 2025
    Next Accounts Due OnAug 25, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CITY GATE ABERDEEN LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for CITY GATE ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Fairstone Holdings Limited as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Cessation of Alan Edward Johnston as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Cessation of Nicola Johnston as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Previous accounting period extended from Sep 30, 2025 to Nov 25, 2025

    		1 pagesAA01

    Appointment of Mr Simon Levick Garth Wilson as a director on Nov 25, 2025

    		2 pagesAP01

    Appointment of Mr Simon Timothy Pile as a director on Nov 25, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		6 pagesCS01

    Change of details for Mr Alan Edward Johnston as a person with significant control on Sep 01, 2023

    		2 pagesPSC04

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Second filing of the annual return made up to Sep 09, 2013

    		22 pagesRP04AR01

    Annual return made up to Sep 09, 2009 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Sep 09, 2008 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Sep 09, 2007 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Sep 09, 2006 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Sep 09, 2005 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC2365830001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of CITY GATE ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Nicola
    The Beeches
    40 Main Road
    AB21 0ZT Kinellar
    Aberdeenshire
    		Secretary
    The Beeches
    40 Main Road
    AB21 0ZT Kinellar
    Aberdeenshire
    		British113399970001
    JOHNSTON, Alan Edward
    The Beeches
    40 Main Road
    AB21 0ZT Kinellar
    Aberdeenshire
    		Director
    The Beeches
    40 Main Road
    AB21 0ZT Kinellar
    Aberdeenshire
    		ScotlandBritish84876870002
    PILE, Simon Timothy
    Chapel Street
    AB10 1SS Aberdeen
    51
    Scotland
    		Director
    Chapel Street
    AB10 1SS Aberdeen
    51
    Scotland
    		EnglandBritish281355000001
    WILSON, Simon Levick Garth
    Chapel Street
    AB10 1SS Aberdeen
    51
    Scotland
    		Director
    Chapel Street
    AB10 1SS Aberdeen
    51
    Scotland
    		EnglandBritish92821080001
    DOMKE, Stewart Wallace
    5 Eastwood Avenue
    Giffnock
    G46 6LS Glasgow
    Lanarkshire
    		Secretary
    5 Eastwood Avenue
    Giffnock
    G46 6LS Glasgow
    Lanarkshire
    		Scottish57358590002
    WATSON, Ian Sinclair
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    		Secretary
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    		British421180001
    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
    DOMKE, Stewart Wallace
    5 Eastwood Avenue
    Giffnock
    G46 6LS Glasgow
    Lanarkshire
    		Director
    5 Eastwood Avenue
    Giffnock
    G46 6LS Glasgow
    Lanarkshire
    		ScotlandScottish57358590002
    MILLWARD, Allan
    The Bungalow
    Barncluith
    ML3 7UG Hamilton
    Lanarkshire
    		Director
    The Bungalow
    Barncluith
    ML3 7UG Hamilton
    Lanarkshire
    		ScotlandBritish47190230001
    WATSON, Ian Sinclair
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    		Director
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    		UkBritish421180001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 CITY GATE ABERDEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Camberwell Way
    Doxford International Business Park
    SR3 3XN Sunderland
    8
    United Kingdom
    		Nov 25, 2025
    Camberwell Way
    Doxford International Business Park
    SR3 3XN Sunderland
    8
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06599571
    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.
    Mrs Nicola Johnston
    40 Main Road
    Kinellar
    AB21 0ZT Aberdeen
    The Beeches
    Scotland
    		Apr 06, 2016
    40 Main Road
    Kinellar
    AB21 0ZT Aberdeen
    The Beeches
    Scotland
    		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.
    Mr Alan Edward Johnston
    40 Main Road
    Kinellar
    AB21 0ZT Aberdeen
    The Beeches
    Scotland
    		Apr 06, 2016
    40 Main Road
    Kinellar
    AB21 0ZT Aberdeen
    The Beeches
    Scotland
    		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.
    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