ABERDEEN SPORTS VILLAGE LIMITED
Overview
| Company Name | ABERDEEN SPORTS VILLAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC327879 |
| Jurisdiction | Scotland |
| Date of Creation |
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 SPORTS VILLAGE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is ABERDEEN SPORTS VILLAGE LIMITED located?
| Registered Office Address | Aberdeen Sports Village Linksfield Road AB24 5RU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN SPORTS VILLAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN RSF LIMITED | Jul 17, 2007 | Jul 17, 2007 |
What are the latest accounts for ABERDEEN SPORTS VILLAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ABERDEEN SPORTS VILLAGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN SPORTS VILLAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Malcolm Fraser Bell as a director on Jun 14, 2025 | 2 pages | AP01 | ||
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Aberdeen Sports Village Linksfield Road Aberdeen AB24 5RU on Jun 10, 2025 | 1 pages | AD01 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on May 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Debbie Jayne Dyker as a director on May 21, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2024 | 40 pages | AA | ||
Termination of appointment of Robert John Arthur Ruddiman as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Abbe Elizabeth Lockhart Brown as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Appointment of Charles Michael Denham as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Robert Kerr as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2023 | 40 pages | AA | ||
Appointment of Debbie Jayne Dyker as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracey Slaven as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2022 | 37 pages | AA | ||
Appointment of Rev Edward Crainiey Mckenna as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Appointment of Graeme Kirkpatrick as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Appointment of Catherine Lorna Blake as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Robert Sharkey as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Clare Frances Mcwilliams as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Wheeler as a director on May 09, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2021 | 37 pages | AA | ||
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Dec 16, 2021 | 1 pages | AD01 | ||
Who are the officers of ABERDEEN SPORTS VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Malcolm Fraser | Director | Regent Walk AB24 3FX Aberdeen University Office Scotland | Scotland | British | Chief Operating Officer | 337007830001 | ||||||||||||
| BLAKE, Catherine Lorna | Director | Broad Street AB10 1FY Aberdeen Town House Scotland | Scotland | British | Local Councillor | 300095380001 | ||||||||||||
| BROWN, Abbe Elizabeth Lockhart | Director | Hamilton Place AB15 5BU Aberdeen 79 Scotland | Scotland | British | Academic Lawyer | 327682220001 | ||||||||||||
| CAMERON, David John, Lord Provost | Director | Broad Street AB10 1FY Aberdeen Town House Scotland | Scotland | British | None | 1374270003 | ||||||||||||
| DENHAM, Charles Michael | Director | 6 Queens Road AB15 4ZT Aberdeen Cms Cameron Mckenna Nabarro Olswang Llp Scotland | Scotland | British | Solicitor | 327681720001 | ||||||||||||
| GRAHAM, Sheila Margaret | Director | 1 Altens Farm Road Nigg AB12 3FY Aberdeen Shell U.K. Limited United Kingdom | Scotland | British,Australian | Commercial Manager | 249418750001 | ||||||||||||
| KIRKPATRICK, Graeme | Director | Elphinstone Road AB24 3TU Aberdeen Student Union Building Scotland | Scotland | Scottish | Chief Executive | 300246430001 | ||||||||||||
| MCKENNA, Edward Crainiey, Rev | Director | South St Nicholas Church Kincorth Circle AB12 5NX Aberdeen The Manse Scotland | Scotland | British | Minister Of Religion | 109595380001 | ||||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place England England |
| 98515470015 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom |
| 172788010001 | ||||||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||||||
| CANNON, Steven John | Director | Kings College Aberdeen University Of Aberdeen Ab24 3fx United Kingdom | United Kingdom | British | University Secretary | 273226360001 | ||||||||||||
| CANNON, Steven John | Director | 5 Camphill Road Broughty Ferry DD5 2JB Dundee Angus Uk | United Kingdom | British | University Secretary | 60843830001 | ||||||||||||
| COLLIE, Norman, Councillor | Director | 15 Windford Square AB16 6NR Aberdeen Aberdeenshire | United Kingdom | British | Councillor | 99548220001 | ||||||||||||
| DALGARNO, Nicholas John | Director | Beaconsfield Place AB15 4AD Aberdeen 75 Aberdeenshire | United Kingdom | British | Account Director | 131946090001 | ||||||||||||
| DYKER, Debbie Jayne | Director | University Office Regent Walk AB24 3FX Aberdeen University Of Aberdeen Scotland | Scotland | British | Director Of People | 312918180001 | ||||||||||||
| FLETCHER, Neil Derek | Director | 14 Cairncry Terrace AB16 5JZ Aberdeen Grampian | Scotland | British | Councillor | 92456990001 | ||||||||||||
| GREAVES, Michael, Professor | Director | Tillbouries Lodge Durris AB31 6BA Banchory Kincardineshire | Scotland | British | Clinical Academic | 64504180001 | ||||||||||||
| INGLIS, Caroline Jane | Director | Regent Walk King's College AB24 3FX Aberdeen University Office Scotland Scotland | Scotland | British | University Secretary And Director Of Operations | 187829290001 | ||||||||||||
| INGRAM, Joan | Director | Rubislaw Den South AB15 4BD Aberdeen 17 Scotland | United Kingdom | British | Company Director | 37140570001 | ||||||||||||
| KERR, Mark Robert | Director | Beaconhill Road AB13 0JR Milltimber Mains Of Murtle Steading Aberdeen Scotland | United Kingdom | British | Director, Ldc | 177044280001 | ||||||||||||
| LOGAN, Stephen Douglas, Professor | Director | Regent Walk AB24 3FX Aberdeen Univerity Admin Building Scotland | United Kingdom | British | University Vice Principal | 85083020001 | ||||||||||||
| MACDERMID, David William | Director | 6 Stoneyhill Terrace AB12 3NE Aberdeen Aberdeenshire | Scotland | British | Account Director | 127374320001 | ||||||||||||
| MCWILLIAMS, Clare Frances | Director | Seaton Place East AB24 1XE Aberdeen 3 United Kingdom | United Kingdom | British | None | 209060150001 | ||||||||||||
| RUDDIMAN, Robert John Arthur | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | Solicitor | 249573240001 | ||||||||||||
| SHARKEY, Matthew Robert | Director | Forest Avenue AB15 4TN Aberdeen 117 Scotland Scotland | United Kingdom | British | Mechanical Engineer | 209117220001 | ||||||||||||
| SLAVEN, Tracey | Director | King's College AB24 3FX Aberdeen University Of Aberdeen Scotland | United Kingdom | British | University Secretary And Chief Operating Officer | 252014350002 | ||||||||||||
| WHEELER, John | Director | Linksfield Road AB24 5RU Aberdeen Aberdeen Sports Village United Kingdom | United Kingdom | British | Councillor | 238055980001 | ||||||||||||
| YOUNG, William David | Director | Prospect Terrace AB11 7YZ Aberdeen The Orchard Scotland | Scotland | British | Councillor | 79322010001 | ||||||||||||
| YULE, George Kynoch | Director | Rubislaw Den House 162 Anderson Drive AB15 6FR Aberdeen Aberdeenshire | Scotland | British | Chief Executive | 100652810001 |
Who are the persons with significant control of ABERDEEN SPORTS VILLAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aberdeen City Council | Apr 06, 2016 | Broad Street AB10 1AR Aberdeen St Nicholas House Scotland | No | ||||
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Natures of Control
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| The University Court Of The University Of Aberdeen | Apr 06, 2016 | University Office Regent Walk AB24 3UX Aberdeen University Of Aberdeen Scotland | No | ||||
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Natures of Control
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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