FACILITIES MANAGEMENT (ABERDEEN) LIMITED

Overview

Company Name	FACILITIES MANAGEMENT (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC255033
Jurisdiction	Scotland
Date of Creation	Aug 29, 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 FACILITIES MANAGEMENT (ABERDEEN) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FACILITIES MANAGEMENT (ABERDEEN) LIMITED located?

Registered Office Address	Torridon House, 73-75 Regent Quay AB11 5AR Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FACILITIES MANAGEMENT (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for FACILITIES MANAGEMENT (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 18, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 16, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 05, 2020	Confirmation statement made on Aug 29, 2020 with updates	4 pages	CS01

Oct 05, 2020	Notification of Alexander William Mcnaughton as a person with significant control on Feb 24, 2020	2 pages	PSC01

Oct 05, 2020	Cessation of Contract Solutions (Grampian) as a person with significant control on Feb 24, 2020	1 pages	PSC07

Mar 11, 2020	Registered office address changed from 252 Union Street Aberdeen AB10 1TN to Torridon House, 73-75 Regent Quay Aberdeen AB11 5AR on Mar 11, 2020	1 pages	AD01

Mar 05, 2020	Registration of charge SC2550330002, created on Feb 24, 2020	16 pages	MR01

Mar 02, 2020	Termination of appointment of Alan Christopher Merchant as a director on Feb 24, 2020	1 pages	TM01

Mar 02, 2020	Appointment of Mr Alexander William Mcnaughton as a director on Feb 24, 2020	2 pages	AP01

Mar 02, 2020	Termination of appointment of Louise Lynsey Buchan as a director on Feb 24, 2020	1 pages	TM01

Mar 02, 2020	Satisfaction of charge SC2550330001 in full	1 pages	MR04

Feb 27, 2020	Termination of appointment of Grant Smith Law Practice Limited as a secretary on Feb 24, 2020	1 pages	TM02

Dec 20, 2019	Cessation of Laura Michelle Sutherland as a person with significant control on Dec 20, 2017	1 pages	PSC07

Dec 20, 2019	Cessation of Alan Christopher Merchant as a person with significant control on Dec 20, 2017	1 pages	PSC07

Dec 20, 2019	Cessation of Louise Lynsey Buchan as a person with significant control on Dec 20, 2017	1 pages	PSC07

Oct 09, 2019	Notification of Laura Michelle Sutherland as a person with significant control on Dec 20, 2017	2 pages	PSC01

Oct 09, 2019	Notification of Alan Christopher Merchant as a person with significant control on Dec 20, 2017	2 pages	PSC01

Oct 09, 2019	Notification of Louise Lynsey Buchan as a person with significant control on Dec 20, 2017	2 pages	PSC01

View All Filings

Who are the officers of FACILITIES MANAGEMENT (ABERDEEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCNAUGHTON, Alexander William

Feb 24, 2020

Director

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

British

1967-12

Director

251502550001

GRANT SMITH LAW PRACTICE LIMITED

Aug 01, 2011

Feb 24, 2020

Secretary

252 Union Street

AB10 1TN Aberdeen

Amicable House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC145875

162613040001

OSWALDS OF EDINBURGH LIMITED

Aug 29, 2003

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

THE GRANT SMITH LAW PRACTICE

Aug 29, 2003

Jul 31, 2011

Secretary

252 Union Street

AB10 1TN Aberdeen

Amicable House

Scotland

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

35846360002

BUCHAN, Louise Lynsey

May 31, 2016

Feb 24, 2020

Director

252 Union Street

Aberdeen

AB10 1TN

Scotland

British

1981-8

Director

213285030001

CALLAN, Martin John

Apr 13, 2004

Feb 28, 2013

Director

Cults Avenue

Cults

AB15 9TB Aberdeen

Cults House

United Kingdom

British

1954-1

Builder/Joiner

1143610003

DAVIDSON, Caroline

Aug 29, 2003

May 31, 2016

Director

Kilry

PH11 8HW Blairgowrie

Craigisla House

Perthshire

Scotland

British

1958-6

Director

92036020002

MCNAUGHTON, Alexander William

Jan 01, 2018

Jun 07, 2019

Director

252 Union Street

Aberdeen

AB10 1TN

Scotland

British

1967-12

Director

251502550001

MERCHANT, Alan Christopher

May 31, 2016

Feb 24, 2020

Director

252 Union Street

Aberdeen

AB10 1TN

Scotland

British

1952-2

Director

213285440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alexander William Mcnaughton

Feb 24, 2020

Regent Quay

AB11 5AR Aberdeen

Torridon House, 73-75

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

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

Ms Louise Lynsey Buchan

Dec 20, 2017

252 Union Street

Aberdeen

AB10 1TN

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 Laura Michelle Sutherland

Dec 20, 2017

252 Union Street

Aberdeen

AB10 1TN

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.

Mr Alan Christopher Merchant

Dec 20, 2017

252 Union Street

Aberdeen

AB10 1TN

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Contract Solutions (Grampian)

May 31, 2016

Union Street

AB10 1TN Aberdeen

252

Scotland

Yes

Legal Form	Ltd Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc368758

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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