ABERDOUR SIGNAL BOX LTD.

Overview

Company Name	ABERDOUR SIGNAL BOX LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC374681
Jurisdiction	Scotland
Date of Creation	Mar 11, 2010

Summary

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

What is the purpose of ABERDOUR SIGNAL BOX LTD.?

Licenced restaurants (56101) / Accommodation and food service activities

Where is ABERDOUR SIGNAL BOX LTD. located?

Registered Office Address	3 Baird Gardens Blantyre G72 0WT Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDOUR SIGNAL BOX LTD.?

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

What is the status of the latest confirmation statement for ABERDOUR SIGNAL BOX LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for ABERDOUR SIGNAL BOX LTD.?

Filings
Date	Description	Document	Type
Dec 29, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 23, 2022	Notification of John Mctaggart as a person with significant control on Mar 12, 2022	2 pages	PSC01

Mar 23, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

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

Mar 24, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Registration of charge SC3746810008, created on Jan 28, 2020	6 pages	MR01

Jan 31, 2020	Registration of charge SC3746810007, created on Jan 28, 2020	6 pages	MR01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Oct 23, 2018	Registration of charge SC3746810006, created on Oct 18, 2018	7 pages	MR01

Mar 13, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Mar 12, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Mar 10, 2018	Registration of charge SC3746810005, created on Mar 07, 2018	14 pages	MR01

Nov 14, 2017	Registration of charge SC3746810004, created on Nov 07, 2017	11 pages	MR01

Oct 27, 2017	Registration of charge SC3746810003, created on Oct 26, 2017	8 pages	MR01

Oct 26, 2017	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of ABERDOUR SIGNAL BOX LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCTAGGART, John

Mar 11, 2010

Secretary

Baird Gardens

Blantyre

G72 0WT Glasgow

United Kingdom

153119810001

MCTAGGART, Elisabeth Jane

Aug 10, 2012

Director

Baird Gardens

Blantyre

G72 0WT Glasgow

United Kingdom

Scotland

British

1966-12

171308420001

MCTAGGART, John

Mar 11, 2010

Director

Baird Gardens

Blantyre

G72 0WT Glasgow

United Kingdom

British

1963-8

153119780001

BRIAN REID LTD.

Mar 11, 2010

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

149648570001

MABBOTT, Stephen George

Mar 11, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

MCTAGGART, Elisabeth Janet

Mar 11, 2010

Aug 10, 2012

Director

Baird Gardens

Blantyre

G72 0WT Glasgow

United Kingdom

British

1966-11

153120130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDOUR SIGNAL BOX LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mctaggart Baird Gardens Blantyre G72 0WT Glasgow 3	Mar 12, 2022	Baird Gardens Blantyre G72 0WT Glasgow 3	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.
Ms Elisabeth Jane Mctaggart Baird Gardens Blantyre G72 0WT Glasgow 3	Apr 06, 2016	Baird Gardens Blantyre G72 0WT Glasgow 3	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.

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