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CLS ABERDEEN LIMITED

CLS ABERDEEN LIMITED

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

    • Overview

    Company NameCLS ABERDEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC457788
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLS ABERDEEN LIMITED?

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

    Where is CLS ABERDEEN LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLS ABERDEEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for CLS ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Change of details for Cls Holdings Plc as a person with significant control on Aug 16, 2018

    		2 pagesPSC05

    Confirmation statement made on Mar 29, 2024 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 10,718,959
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 10,716,558
    		3 pagesSH01
    Annotations
    DateAnnotation
    Apr 02, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 02/04/2024

    Statement of capital on Jan 16, 2024

    • Capital: GBP 11
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 04, 2022

    		2 pagesAD01

    Termination of appointment of Simon Laborda Wigzell as a director on Jun 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Appointment of Mr David Francis Fuller as a director on Jul 01, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Fredrik Jonas Widlund on Jan 22, 2021

    		2 pagesCH01

    Director's details changed for Mr Andrew Michael David Kirkman on Dec 22, 2020

    		2 pagesCH01

    Director's details changed for Mr Simon Laborda Wigzell on Aug 16, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Erik Henry Klotz as a director on Aug 14, 2019

    		1 pagesTM01

    Director's details changed for Mr Andrew Michael David Kirkman on Aug 01, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of CLS ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, David Francis
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    		Secretary
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    		180879910001
    FULLER, David Francis
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    		EnglandBritishDirector And Company Secretary285386740001
    KIRKMAN, Andrew Michael David
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandBritishChief Financial Officer210679090003
    MILLET, Alain Gustave Paul
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    		EnglandFrenchDirector126567290003
    WIDLUND, Fredrik Jonas
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    		EnglandSwedishCompany Director166751920002
    KLOTZ, Erik Henry
    c/o Brodies Llp
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Director
    c/o Brodies Llp
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		United KingdomSwedishDirector130193210006
    TICE, Richard James Sunley
    c/o Brodies Llp
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		Director
    c/o Brodies Llp
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		United KingdomBritishDirector151240670006
    WHITELEY, John Howard
    c/o Brodies Llp
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		Director
    c/o Brodies Llp
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		EnglandBritishDirector48980090003
    WIGZELL, Simon Laborda
    c/o Brodies Llp
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Director
    c/o Brodies Llp
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		EnglandBritishCompany Director95788510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLS ABERDEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tinworth Street
    SE11 5AL London
    16
    England
    		Apr 05, 2017
    Tinworth Street
    SE11 5AL London
    16
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2714781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Bondway
    SW8 1SF London
    86
    England
    		Apr 06, 2016
    Bondway
    SW8 1SF London
    86
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number8124770
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0