ABERCROMBY VENDING LTD.

Overview

Company Name	ABERCROMBY VENDING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC358792
Jurisdiction	Scotland
Date of Creation	Apr 28, 2009

Summary

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

What is the purpose of ABERCROMBY VENDING LTD.?

Other food services (56290) / Accommodation and food service activities

Where is ABERCROMBY VENDING LTD. located?

Registered Office Address	8-30 Arrol Road Dalmarnock G40 3DQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ABERCROMBY VENDING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ABERCROMBY VENDING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for ABERCROMBY VENDING LTD.?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to May 31, 2025	10 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Aug 09, 2022	Satisfaction of charge SC3587920003 in full	1 pages	MR04

Aug 09, 2022	Satisfaction of charge SC3587920004 in full	1 pages	MR04

Aug 09, 2022	Satisfaction of charge SC3587920002 in full	1 pages	MR04

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Sep 30, 2020	Change of details for Mrs Tracey Graham as a person with significant control on Sep 23, 2020	2 pages	PSC04

Sep 30, 2020	Director's details changed for Tracey Graham on Sep 23, 2020	2 pages	CH01

Sep 30, 2020	Secretary's details changed for Mrs Tracey Graham on Sep 23, 2020	1 pages	CH03

Mar 12, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Unaudited abridged accounts made up to May 31, 2019	9 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 11, 2019 with updates	5 pages	CS01

Mar 11, 2019	Statement of capital following an allotment of shares on Jun 01, 2018 Capital: GBP 10,000	3 pages	SH01

Mar 06, 2019	Registered office address changed from 505 Great Western Road Glasgow G12 8HN to 8-30 Arrol Road Dalmarnock Glasgow G40 3DQ on Mar 06, 2019	1 pages	AD01

Feb 19, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Aug 09, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABERCROMBY VENDING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Tracey Arrol Road Dalmarnock G40 3DQ Glasgow 8-30 Scotland	Apr 28, 2009		Secretary	Arrol Road Dalmarnock G40 3DQ Glasgow 8-30 Scotland		British		Director	138157850001
GRAHAM, Tracey Arrol Road Dalmarnock G40 3DQ Glasgow 8-30 Scotland	Apr 28, 2009		Director	Arrol Road Dalmarnock G40 3DQ Glasgow 8-30 Scotland	Scotland	British	1964-7	Director	138157850003
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Apr 28, 2009	Apr 28, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					137947840001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Apr 28, 2009	Apr 28, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERCROMBY VENDING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracey Graham Arrol Road Dalmarnock G40 3DQ Glasgow 8-30 Scotland	Apr 06, 2016	Arrol Road Dalmarnock G40 3DQ Glasgow 8-30 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Graham Arrol Road Dalmarnock G40 3DQ Glasgow 8-30 Scotland	Apr 06, 2016	Arrol Road Dalmarnock G40 3DQ Glasgow 8-30 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Thomas Smith Arrol Road Dalmarnock G40 3DQ Glasgow 8-30 Scotland	Apr 06, 2016	Arrol Road Dalmarnock G40 3DQ Glasgow 8-30 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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