ABERDEEN CLEANING SERVICES LTD.

Overview

Company Name	ABERDEEN CLEANING SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC293016
Jurisdiction	Scotland
Date of Creation	Nov 10, 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 ABERDEEN CLEANING SERVICES LTD.?

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

Where is ABERDEEN CLEANING SERVICES LTD. located?

Registered Office Address	31 Summer Street Aberdeen AB10 1SB
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDEEN CLEANING SERVICES LTD.?

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 CLEANING SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for ABERDEEN CLEANING SERVICES LTD.?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

May 07, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

Aug 16, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

May 18, 2022	Cancellation of shares. Statement of capital on May 03, 2022 Capital: GBP 602	4 pages	SH06

May 18, 2022	Purchase of own shares.	3 pages	SH03

May 16, 2022	Notification of Straik Holdings Limited as a person with significant control on May 03, 2022	2 pages	PSC02

May 16, 2022	Cessation of John Alexander Borthwick as a person with significant control on May 03, 2022	1 pages	PSC07

May 16, 2022	Cessation of Joanne Deborah Borthwick as a person with significant control on May 03, 2022	1 pages	PSC07

May 16, 2022	Cessation of Sheila Brebner Gravenstede as a person with significant control on May 03, 2022	1 pages	PSC07

May 16, 2022	Termination of appointment of Richard John James Gravenstede as a director on May 03, 2022	1 pages	TM01

May 16, 2022	Termination of appointment of Sheila Brebner Gravenstede as a director on May 03, 2022	1 pages	TM01

May 16, 2022	Termination of appointment of Sheila Brebner Gravenstede as a secretary on May 03, 2022	1 pages	TM02

Mar 14, 2022	Change of details for Mr John Alexander Borthwick as a person with significant control on Mar 10, 2022	2 pages	PSC04

Mar 14, 2022	Director's details changed for Mr John Alexander Borthwick on Mar 10, 2022	2 pages	CH01

Mar 14, 2022	Director's details changed for Ms Joanne Deborah Borthwick on Mar 10, 2022	2 pages	CH01

Mar 14, 2022	Director's details changed for Ms Joanne Deborah Borthwick on Mar 10, 2022	2 pages	CH01

Mar 14, 2022	Change of details for Ms Joanne Deborah Borthwick as a person with significant control on Mar 10, 2022	2 pages	PSC04

Mar 14, 2022	Director's details changed for Mr John Alexander Borthwick on Mar 10, 2022	2 pages	CH01

Mar 14, 2022	Change of details for Mr John Alexander Borthwick as a person with significant control on Mar 10, 2022	2 pages	PSC04

Mar 14, 2022	Change of details for Ms Joanne Deborah Borthwick as a person with significant control on Mar 10, 2022	2 pages	PSC04

View All Filings

Who are the officers of ABERDEEN CLEANING SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORTHWICK, Joanne Deborah Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 02, 2010		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Scotland	British	1976-5	151039650002
BORTHWICK, John Alexander Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 02, 2010		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Scotland	British	1978-4	151039570003
GRAVENSTEDE, Richard John James 98 Queens Road AB15 4YG Aberdeen Aberdeenshire	Nov 10, 2005	Nov 16, 2006	Secretary	98 Queens Road AB15 4YG Aberdeen Aberdeenshire		British		110067310001
GRAVENSTEDE, Sheila Brebner 31 Summer Street Aberdeen AB10 1SB	Nov 16, 2006	May 03, 2022	Secretary	31 Summer Street Aberdeen AB10 1SB		British		110252480001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 10, 2005	Nov 10, 2005	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
GRAVENSTEDE, Richard John James Summer Street AB10 1SB Aberdeen 31 United Kingdom	Nov 16, 2006	May 03, 2022	Director	Summer Street AB10 1SB Aberdeen 31 United Kingdom		British	1950-11	110067310002
GRAVENSTEDE, Sheila Brebner Summer Street AB10 1SB Aberdeen 31 United Kingdom	Nov 10, 2005	May 03, 2022	Director	Summer Street AB10 1SB Aberdeen 31 United Kingdom	Scotland	British	1956-11	110252480002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 10, 2005	Nov 10, 2005	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN CLEANING SERVICES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Straik Holdings Limited

May 03, 2022

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc712743

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.

Mr John Alexander Borthwick

Apr 06, 2016

Albyn Place

AB10 1YL Aberdeen

United Kingdom

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.

Ms Joanne Deborah Borthwick

Apr 06, 2016

Albyn Place

AB10 1YL Aberdeen

United Kingdom

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.

Mrs Sheila Brebner Gravenstede

Apr 06, 2016

31 Summer Street

Aberdeen

AB10 1SB

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 50% but not 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.

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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