SPORT ABERDEEN

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPORT ABERDEEN
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC350981
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPORT ABERDEEN?

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

    Where is SPORT ABERDEEN located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORT ABERDEEN?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPORT ABERDEEN?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for SPORT ABERDEEN?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Colin Gordon Taylor as a director on Dec 04, 2025

    1 pagesTM01

    Appointment of Ms Victoria Catherine Park as a director on Nov 19, 2025

    2 pagesAP01

    Appointment of Mr David Paul Binnie as a director on Nov 19, 2025

    2 pagesAP01

    Termination of appointment of Gordon Normandale Edwards as a director on Oct 29, 2025

    1 pagesTM01

    Termination of appointment of Alan William Mclean as a director on Oct 29, 2025

    1 pagesTM01

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew James Powrie as a director on Sep 01, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    45 pagesAA

    Termination of appointment of Richard Laurie Tinto as a director on Mar 25, 2025

    1 pagesTM01

    Termination of appointment of Richard James Booth as a director on Mar 29, 2025

    1 pagesTM01

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    41 pagesAA

    Appointment of Mr Keith Heslop as a director on Aug 05, 2024

    2 pagesAP01

    Appointment of Mr Richard Laurie Tinto as a director on Jan 24, 2024

    2 pagesAP01

    Appointment of Mr Andrew James Powrie as a director on Jan 24, 2024

    2 pagesAP01

    Appointment of Mr Richard James Booth as a director on Jan 24, 2024

    2 pagesAP01

    Termination of appointment of Alistair Stewart Robertson as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Leigh Patricia Mair as a director on Dec 14, 2023

    1 pagesTM01

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    40 pagesAA

    Termination of appointment of Paul Edwin Adderton as a director on Jun 28, 2023

    1 pagesTM01

    Appointment of Mr Stewart Mckay Macindoe as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Susan Teresa Elston as a director on Jan 10, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    42 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Who are the officers of SPORT ABERDEEN?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    129592570001
    BINNIE, David Paul
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    ScotlandBritish342794780001
    DAWSON, Anthony James
    Springdale Park
    Bieldside
    AB15 9FB Aberdeen
    1
    Director
    Springdale Park
    Bieldside
    AB15 9FB Aberdeen
    1
    ScotlandBritish378230004
    FORBES, Mary Flora Muriel
    King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor The Bridge
    Aberdeenshire
    Scotland
    Director
    King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor The Bridge
    Aberdeenshire
    Scotland
    ScotlandBritish300246370001
    HESLOP, Keith
    The Bridge, King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor
    United Kingdom
    Director
    The Bridge, King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor
    United Kingdom
    United KingdomBritish325870560001
    JOHNSTON, Kathleen, Dr
    King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor The Bridge
    Aberdeenshire
    Scotland
    Director
    King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor The Bridge
    Aberdeenshire
    Scotland
    ScotlandBritish300246920001
    MACINDOE, Stewart Mckay
    The Bridge, King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor
    United Kingdom
    Director
    The Bridge, King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor
    United Kingdom
    United KingdomBritish244214480001
    PARK, Victoria Catherine
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    ScotlandBritish342795340001
    PHILLIPS, Dean Owen
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    ScotlandBritish157298090001
    ADDERTON, Paul Edwin
    Rosewell Drive
    AB15 6DJ Aberdeen
    2
    Director
    Rosewell Drive
    AB15 6DJ Aberdeen
    2
    ScotlandBritish127481880001
    BLACK, Hugh Murray
    Queens Road
    AB15 8DB Aberdeen
    209
    United Kingdom
    Director
    Queens Road
    AB15 8DB Aberdeen
    209
    United Kingdom
    United KingdomBritish29618610004
    BOOTH, Richard James
    The Bridge, King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor
    United Kingdom
    Director
    The Bridge, King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor
    United Kingdom
    United KingdomBritish318551560001
    BOULTON, Marie Louise, Councillor
    Broad Street
    AB10 1FY Aberdeen
    Town House
    United Kingdom
    Director
    Broad Street
    AB10 1FY Aberdeen
    Town House
    United Kingdom
    ScotlandBritish237283280001
    CAMERON, Neil
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish184744400001
    COLLIE, Norman, Councillor
    15 Windford Square
    AB16 6NR Aberdeen
    Aberdeenshire
    Director
    15 Windford Square
    AB16 6NR Aberdeen
    Aberdeenshire
    United KingdomBritish99548220001
    COOKE, John Peter Marshall
    Town House
    Broad Street
    AB10 1FY Aberdeen
    Aberdeen City Council
    United Kingdom
    Director
    Town House
    Broad Street
    AB10 1FY Aberdeen
    Aberdeen City Council
    United Kingdom
    United KingdomBritish238884640001
    COWIE, Gillian Moyra
    Valentine Crescent
    Danestone
    AB22 8BB Aberdeen
    12
    Director
    Valentine Crescent
    Danestone
    AB22 8BB Aberdeen
    12
    ScotlandBritish155188950001
    DALGARNO, Frederick George Scott
    Kingswells
    AB15 8QD Aberdeen
    Newton Of Counteswells
    Director
    Kingswells
    AB15 8QD Aberdeen
    Newton Of Counteswells
    ScotlandBritish68480003
    DICKSON, Graham
    Broad Street
    AB10 1FY Aberdeen
    Town House
    United Kingdom
    Director
    Broad Street
    AB10 1FY Aberdeen
    Town House
    United Kingdom
    ScotlandScottish172879120001
    DONNELLY, Alan James
    Town House
    Broad Street
    AB10 1FY Aberdeen
    Aberdeen City Council
    United Kingdom
    Director
    Town House
    Broad Street
    AB10 1FY Aberdeen
    Aberdeen City Council
    United Kingdom
    ScotlandBritish56793050002
    DUNBAR, Jacqueline Edith Elizabeth
    AB16
    Director
    AB16
    British134449270001
    EDWARDS, Gordon Normandale
    Hammerfield Avenue
    AB10 7FJ Aberdeen
    44
    United Kingdom
    Director
    Hammerfield Avenue
    AB10 7FJ Aberdeen
    44
    United Kingdom
    ScotlandBritish77338910001
    ELSTON, Susan Teresa
    The Bridge, King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor
    United Kingdom
    Director
    The Bridge, King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor
    United Kingdom
    ScotlandBritish155019900001
    FLETCHER, Neil Derek
    14 Cairncry Terrace
    AB16 5JZ Aberdeen
    Grampian
    Director
    14 Cairncry Terrace
    AB16 5JZ Aberdeen
    Grampian
    ScotlandBritish92456990001
    FORSYTH, Alan Wallace
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish200285400001
    FORSYTH, Fraser
    Rosebank Gardens
    AB11 6WH Aberdeen
    40
    United Kingdom
    Director
    Rosebank Gardens
    AB11 6WH Aberdeen
    40
    United Kingdom
    United KingdomBritish172903990001
    FRASER, Duncan Grant
    187 Forest Avenue
    AB15 4UU Aberdeen
    Director
    187 Forest Avenue
    AB15 4UU Aberdeen
    ScotlandScottish78392770002
    GRAHAM, Gordon
    Provost Rust Drive
    AB16 7DF Aberdeen
    392
    United Kingdom
    Director
    Provost Rust Drive
    AB16 7DF Aberdeen
    392
    United Kingdom
    United KingdomBritish69873660002
    GUTHRIE, Alexander James
    King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor The Bridge
    Aberdeenshire
    Scotland
    Director
    King's Way
    Bridge Of Don
    AB23 8BL Aberdeen
    4th Floor The Bridge
    Aberdeenshire
    Scotland
    United KingdomBritish300579920001
    HENDERSON, Charles
    Woodend Place
    AB15 6AL Aberdeen
    19
    Director
    Woodend Place
    AB15 6AL Aberdeen
    19
    ScotlandBritish342090001
    HUNT, Brett Andrew
    Bankhead Road
    AB21 9HQ Aberdeen
    189
    Aberdeenshire
    Scotland
    Director
    Bankhead Road
    AB21 9HQ Aberdeen
    189
    Aberdeenshire
    Scotland
    ScotlandBritish238884850001
    IMRIE, Claire Louise
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish217931140001
    JAMIESON, William
    St. Ronan's Circle
    Peterculter
    AB14 0NE Aberdeen
    8a
    United Kingdom
    Director
    St. Ronan's Circle
    Peterculter
    AB14 0NE Aberdeen
    8a
    United Kingdom
    ScotlandBritish807060001
    KELLY, Raymond Agnew
    The Chanory
    AB24 1RP Aberdeen
    16
    United Kingdom
    Director
    The Chanory
    AB24 1RP Aberdeen
    16
    United Kingdom
    United KingdomBritish75464100003
    KING, Alison Murdoch
    Balbithan View
    Kinmuck
    AB51 0LF Inverurie
    2
    Aberedeenshire
    United Kingdom
    Director
    Balbithan View
    Kinmuck
    AB51 0LF Inverurie
    2
    Aberedeenshire
    United Kingdom
    United KingdomBritish140508200001

    Who are the persons with significant control of SPORT ABERDEEN?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen City Council
    Broad Street
    AB10 1AQ Aberdeen
    Town House
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Broad Street
    AB10 1AQ Aberdeen
    Town House
    Aberdeenshire
    Scotland
    No
    Legal FormA Local Authority Constituted And Incorporated Under The Local Government Etc (Scotland) Act 1994
    Legal AuthorityScots Law
    Natures of Control
    • 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.

    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