ABERDEEN LEASING INVESTMENTS LIMITED

Overview

Company Name	ABERDEEN LEASING INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC451647
Jurisdiction	Scotland
Date of Creation	Jun 05, 2013

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 LEASING INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ABERDEEN LEASING INVESTMENTS LIMITED located?

Registered Office Address	162 Anderson Drive AB15 6FR Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDEEN LEASING INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ABERDEEN LEASING INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for ABERDEEN LEASING INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Satisfaction of charge SC4516470003 in full	1 pages	MR04

Jan 11, 2024	Satisfaction of charge SC4516470005 in full	1 pages	MR04

Jan 11, 2024	Satisfaction of charge SC4516470002 in full	1 pages	MR04

Jan 04, 2024	Satisfaction of charge SC4516470001 in full	1 pages	MR04

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 30, 2022	Appointment of Mr George Kynoch Yule as a director on Aug 30, 2022	2 pages	AP01

Aug 24, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 14, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Termination of appointment of Joel Thomas Yule as a director on Jul 01, 2020	1 pages	TM01

Jul 01, 2020	Termination of appointment of Bailey Nathan Yule as a director on Jul 01, 2020	1 pages	TM01

Jul 01, 2020	Termination of appointment of George Kynoch Yule as a director on Jul 01, 2020	1 pages	TM01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Aug 18, 2019	Appointment of Mr Bailey Nathan Yule as a director on Aug 12, 2019	2 pages	AP01

Aug 18, 2019	Appointment of Mr Joel Thomas Yule as a director on Aug 12, 2019	2 pages	AP01

Aug 18, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Registration of charge SC4516470004, created on Jun 20, 2019	5 pages	MR01

Jul 11, 2019	Registration of charge SC4516470005, created on Jun 20, 2019	5 pages	MR01

View All Filings

Who are the officers of ABERDEEN LEASING INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YULE, Alison Anderson Drive AB15 6FR Aberdeen 162 United Kingdom	Jun 05, 2013		Director	Anderson Drive AB15 6FR Aberdeen 162 United Kingdom	United Kingdom	British	1968-8	Director	178792530001
YULE, George Kynoch Anderson Drive AB15 6FR Aberdeen 162	Aug 30, 2022		Director	Anderson Drive AB15 6FR Aberdeen 162	Scotland	British	1951-5	Director	100652810001
YULE, Bailey Nathan Anderson Drive AB15 6FR Aberdeen 162 Scotland	Aug 12, 2019	Jul 01, 2020	Director	Anderson Drive AB15 6FR Aberdeen 162 Scotland	Scotland	Scottish	2002-10	Student	261557680001
YULE, George Kynoch Anderson Drive AB15 6FR Aberdeen 162 United Kingdom	Jun 05, 2013	Jul 01, 2020	Director	Anderson Drive AB15 6FR Aberdeen 162 United Kingdom	Scotland	British	1951-5	Director	100652810001
YULE, Joel Thomas Anderson Drive AB15 6FR Aberdeen 162 Scotland	Aug 12, 2019	Jul 01, 2020	Director	Anderson Drive AB15 6FR Aberdeen 162 Scotland	Scotland	Scottish	2001-2	Student	261557640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN LEASING INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Yule Anderson Drive AB15 6FR Aberdeen 162	Apr 06, 2016	Anderson Drive AB15 6FR Aberdeen 162	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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