ABERDEEN BUSINESS COMPUTING LIMITED

Overview

Company Name	ABERDEEN BUSINESS COMPUTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC258664
Jurisdiction	Scotland
Date of Creation	Nov 03, 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 ABERDEEN BUSINESS COMPUTING LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ABERDEEN BUSINESS COMPUTING LIMITED located?

Registered Office Address	Suite A 1 Albyn Place AB10 1BR Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDEEN BUSINESS COMPUTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ABERDEEN BUSINESS COMPUTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for ABERDEEN BUSINESS COMPUTING LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with updates	4 pages	CS01

Nov 03, 2025	Director's details changed for Mr Kieran Hall on Nov 02, 2025	2 pages	CH01

Nov 03, 2025	Change of details for Mr Kieran Hall as a person with significant control on Nov 02, 2025	2 pages	PSC04

Nov 03, 2025	Secretary's details changed for Burnett & Reid Llp on Nov 02, 2025	1 pages	CH04

Oct 06, 2025	Director's details changed for Mr Kieran Hall on Oct 06, 2025	2 pages	CH01

Oct 06, 2025	Director's details changed for Mr Stephen Alexander Coull on Oct 06, 2025	2 pages	CH01

Aug 29, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Aug 12, 2025	Director's details changed for Mr Kieran Hall on Aug 11, 2025	2 pages	CH01

Nov 04, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 26, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

May 03, 2024	Secretary's details changed for Burnett & Reid Llp on May 01, 2024	1 pages	CH04

May 03, 2024	Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024	1 pages	AD01

Nov 06, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

May 26, 2021	Secretary's details changed for Burnett & Reid Llp on May 12, 2021	1 pages	CH04

May 26, 2021	Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 26, 2021	1 pages	AD01

Nov 09, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Nov 05, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABERDEEN BUSINESS COMPUTING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNETT & REID LLP

Oct 01, 2012

Secretary

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

Identification Type	UK Limited Company
Registration Number	SO304012

173734140001

COULL, Stephen Alexander

Nov 03, 2003

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

British

1976-4

93585420003

HALL, Kieran

Aug 01, 2004

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

British

1977-12

99766670003

BURNETT & REID SOLICITORS

Nov 03, 2003

Sep 30, 2012

Secretary

Golden Square

AB10 1WF Aberdeen

Aberdeenshire

United Kingdom

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

108703200001

OSWALDS OF EDINBURGH LIMITED

Nov 03, 2003

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

LAUDER, John Thomson

Nov 03, 2003

Oct 05, 2005

Director

5 Balfron Place

AB15 6HW Aberdeen

British

1951-6

93585430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN BUSINESS COMPUTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Alexander Coull 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	Apr 06, 2016	1 Albyn Place AB10 1BR Aberdeen Suite A 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 Kieran Hall 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	Apr 06, 2016	1 Albyn Place AB10 1BR Aberdeen Suite A 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.

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