AURORA PRIVATE EQUITY LIMITED

Overview

Company Name	AURORA PRIVATE EQUITY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC246318
Jurisdiction	Scotland
Date of Creation	Mar 24, 2003

Summary

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

What is the purpose of AURORA PRIVATE EQUITY LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is AURORA PRIVATE EQUITY LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AURORA PRIVATE EQUITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AURORA PRIVATE EQUITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2025
Next Confirmation Statement Due	Apr 07, 2025
Next Confirmation Statement Made Up To	Mar 24, 2024
Overdue	No

What are the latest filings for AURORA PRIVATE EQUITY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 08, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Appointment of Mr Michael John Fleming as a director on Mar 30, 2020	2 pages	AP01

Mar 17, 2020	Director's details changed for Mr William Graham Henderson on Jun 01, 2019	2 pages	CH01

Mar 17, 2020	Termination of appointment of Hamish Milne as a director on Mar 12, 2020	1 pages	TM01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Sep 10, 2019	Director's details changed for Mr Hamish Milne on Aug 31, 2019	2 pages	CH01

Mar 27, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 24, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Termination of appointment of Alexander Bryan Broomfield as a director on Dec 14, 2017	1 pages	TM01

Mar 09, 2018	Director's details changed for Mr David William Dent on Mar 09, 2018	2 pages	CH01

Feb 07, 2018	Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017	1 pages	CH04

Jan 07, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Oct 17, 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017	1 pages	AD01

Apr 07, 2017	Confirmation statement made on Mar 24, 2017 with updates	4 pages	CS01

Jan 09, 2017	Director's details changed for Mr Hamish Milne on Jan 08, 2017	2 pages	CH01

View All Filings

Who are the officers of AURORA PRIVATE EQUITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	May 14, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom					129592570001
DENT, David William Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 10, 2015		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Scotland	British	1954-1	Company Director	1289630001
FLEMING, Michael John Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Mar 30, 2020		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British,Irish	1958-10	Solicitor	96360830001
HENDERSON, William Graham Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Nov 06, 2012		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1950-1	Company Director	51525190002
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Mar 24, 2003	May 14, 2008	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					900000500001
ALLAN, David Martin Millfield Inchbare DD9 7QJ Edzell Angus	Mar 24, 2003	Oct 27, 2005	Director	Millfield Inchbare DD9 7QJ Edzell Angus		British	1946-10	Solicitor	41797230003
BROOMFIELD, Alexander Bryan Carnegie Gardens AB15 4AW Aberdeen 5 Aberdeenshire	Sep 30, 2008	Dec 14, 2017	Director	Carnegie Gardens AB15 4AW Aberdeen 5 Aberdeenshire		British	1937-1	Director	135142420001
BUCHANAN, David Glenn Bredero Drive AB41 9QF Ellon 2 Aberdeenshire	Sep 30, 2008	Jan 05, 2010	Director	Bredero Drive AB41 9QF Ellon 2 Aberdeenshire		British	1901-1	Company Manager	135010480001
FETTES, Gordon Hayden 42 Brighton Place AB10 6RS Aberdeen	Aug 29, 2003	Jun 27, 2005	Director	42 Brighton Place AB10 6RS Aberdeen	United Kingdom	British	1953-4	Chartered Surveyor	92702140001
FLEMING, Michael John 2 Baillieswells Drive Bieldside AB15 9AS Aberdeen	Jul 19, 2005	Feb 23, 2011	Director	2 Baillieswells Drive Bieldside AB15 9AS Aberdeen	United Kingdom	British,Irish	1958-10	Company Chief Executive	96360830001
GARDEN, Norman 1 Robertston Place AB13 0EU Milltimber Aberdeenshire	Mar 24, 2003	Jun 27, 2005	Director	1 Robertston Place AB13 0EU Milltimber Aberdeenshire	Scotland	British	1947-11	Retired Director	88360840002
GRANT, Donald Alexander Brentwood, 16 North Deeside Road Bieldside AB15 9AB Aberdeen	Mar 24, 2003	Mar 25, 2007	Director	Brentwood, 16 North Deeside Road Bieldside AB15 9AB Aberdeen	Scotland	British	1948-3	Company Director	60152030001
HENDERSON, William Graham Tighnfraoch Leschangie Kemnay AB51 5PP Inverurie Aberdeenshire Uk	Jun 27, 2005	Sep 30, 2008	Director	Tighnfraoch Leschangie Kemnay AB51 5PP Inverurie Aberdeenshire Uk	United Kingdom	British	1950-1	Management Consultant	51525190001
KENNEDY, Mary Helen, Dr 119 Hamilton Place AB15 5BD Aberdeen	Nov 23, 2005	Oct 18, 2007	Director	119 Hamilton Place AB15 5BD Aberdeen		British	1956-5	Company Director	51120720001
MILNE, Hamish Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Nov 06, 2012	Mar 12, 2020	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1949-4	None	189710004
MILNE, Hamish Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen	Aug 29, 2003	Sep 30, 2008	Director	Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen	United Kingdom	British	1949-4	Director	189710004
REID, William Aiken 18 Kirk Crescent South Cults AB15 9RR Aberdeen Balisera United Kingdom	Feb 23, 2011	Nov 06, 2012	Director	18 Kirk Crescent South Cults AB15 9RR Aberdeen Balisera United Kingdom	Scotland	British	1955-2	Company Director	97089540001
RITCHIE, Malcolm Harvey Upper Toucks Farm AB39 3XB Stonehaven	Aug 29, 2003	Jun 27, 2005	Director	Upper Toucks Farm AB39 3XB Stonehaven	United Kingdom	British	1954-5	Chartered Accountant	94700410003
SMITH, Iain Graham Westholme 224 Queen's Road AB15 8DN Aberdeen Grampian Scotland	Sep 30, 2008	Nov 06, 2012	Director	Westholme 224 Queen's Road AB15 8DN Aberdeen Grampian Scotland	United Kingdom	British	1949-4	Director	184880005

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AURORA PRIVATE EQUITY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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