ABERUCHILL MANAGEMENT LIMITED

Overview

Company Name	ABERUCHILL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC284866
Jurisdiction	Scotland
Date of Creation	May 16, 2005

Summary

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

What is the purpose of ABERUCHILL MANAGEMENT LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is ABERUCHILL MANAGEMENT LIMITED located?

Registered Office Address	11/1 Portland Place North Junction Street EH6 6LA Leith Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABERUCHILL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (821) LIMITED	May 16, 2005	May 16, 2005

What are the latest accounts for ABERUCHILL MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for ABERUCHILL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for ABERUCHILL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jun 27, 2025	Cessation of Eledlo Trustees Limited as Trustees of the Eledlo Settlement as a person with significant control on Mar 20, 2024	1 pages	PSC07

Jun 27, 2025	Change of details for Mrs Luidmila Lisina as a person with significant control on Mar 20, 2024	2 pages	PSC04

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 21, 2024 with updates	5 pages	CS01

Apr 16, 2024	Notification of Luidmila Lisina as a person with significant control on Mar 20, 2024	2 pages	PSC01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Confirmation statement made on Sep 21, 2022 with updates	4 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

May 02, 2022	Appointment of Aberdalgy Consultants Limited as a secretary on Apr 30, 2022	2 pages	AP04

May 02, 2022	Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 30, 2022	1 pages	TM02

May 02, 2022	Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 11/1 Portland Place North Junction Street Leith Edinburgh EH6 6LA on May 02, 2022	1 pages	AD01

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with updates	4 pages	CS01

Aug 05, 2021	Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021	1 pages	CH04

Aug 02, 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 02, 2021	1 pages	AD01

Dec 04, 2020	Notification of Eledlo Trustees Limited as Trustees of the Eledlo Settlement as a person with significant control on Oct 02, 2018	2 pages	PSC02

Dec 04, 2020	Cessation of Youri Lisin as a person with significant control on Oct 02, 2018	1 pages	PSC07

Nov 25, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 21, 2019 with updates	4 pages	CS01

Oct 03, 2018	Confirmation statement made on Sep 21, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of ABERUCHILL MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABERDALGY CONSULTANTS LIMITED

Apr 30, 2022

Secretary

High Street

SO21 1NH Twyford

The Old Butchery

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04909681

103913690001

CASTLE, Andrew Richard

May 20, 2005

Director

21 Woodstock Drive

UB10 8EG Uxbridge

Middlesex

British

1961-5

105417470001

MBM SECRETARIAL SERVICES LIMITED

Apr 30, 2022

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

MBM BOARD NOMINEES LIMITED

May 16, 2005

May 20, 2005

Nominee Director

39 Castle Street

EH2 3BH Edinburgh

900016000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERUCHILL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Liudmila Lisina

Mar 20, 2024

Flat 207

2109

Nicosia

3 Thasou Elia Street

Cyprus

Nationality: Cypriot

Country of Residence: Cyprus

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.

Eledlo Trustees Limited As Trustees Of The Eledlo Settlement

Oct 02, 2018

Annis Komninis Street

Nicosia

29a

Cyprus

Yes

Legal Form	Limited By Shares
Country Registered	Cyprus
Legal Authority	Cyprus
Place Registered	Cyprus
Registration Number	He127094

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Youri Lisin

Sep 05, 2016

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

Yes

Nationality: Russian

Country of Residence: England

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.
license: CC0