ABERDEIN CONSIDINE TRUSTEES LIMITED

ABERDEIN CONSIDINE TRUSTEES LIMITED

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

    Company NameABERDEIN CONSIDINE TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC470890
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABERDEIN CONSIDINE TRUSTEES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ABERDEIN CONSIDINE TRUSTEES LIMITED located?

    Registered Office Address
    1st Floor, Blenheim House
    Fountainhall Road
    AB15 4DT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEIN CONSIDINE TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ABERDEIN CONSIDINE TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for ABERDEIN CONSIDINE TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Norman Douglas Telfer as a director on Nov 30, 2025

    1 pagesTM01

    Director's details changed for Ms Nicola Jane Gray on Jan 01, 2022

    2 pagesCH01

    Director's details changed for Mr Christopher Robert Comfort on Jul 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Eleanor Clare Comfort on Jul 01, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Termination of appointment of Laura Jane Considine as a director on Jul 22, 2025

    1 pagesTM01

    Director's details changed for Mrs Laura Jane Martin on Jul 22, 2025

    2 pagesCH01

    Appointment of Mrs Marianne Sarah Mcjannett as a director on Jul 22, 2025

    2 pagesAP01

    Appointment of Mrs Laura Jane Considine as a director on Jul 22, 2025

    2 pagesAP01

    Appointment of Mrs Nicola Bamford as a director on Jul 22, 2025

    2 pagesAP01

    Appointment of Mr Jamie Apted as a director on Jul 22, 2025

    2 pagesAP01

    Appointment of Mrs Sally-Anne Anderson as a director on Jul 22, 2025

    2 pagesAP01

    Director's details changed for Mrs Ruth Mary Ramseyer on Jul 22, 2025

    2 pagesCH01

    Termination of appointment of Myra Scott as a director on Jul 18, 2025

    1 pagesTM01

    Confirmation statement made on Feb 25, 2025 with updates

    4 pagesCS01

    Termination of appointment of Margaret April Campbell as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Mr Rodney Alphonsious Magill Hutchison as a director on Feb 20, 2025

    2 pagesAP01

    Director's details changed for Mr Christopher James Richardson on Jan 30, 2025

    2 pagesCH01

    Termination of appointment of Robert Malcolm Fraser as a director on Oct 31, 2024

    1 pagesTM01

    Director's details changed for Mr Ritchie Forbes Whyte on Oct 01, 2024

    2 pagesCH01

    Appointment of Mrs Eleanor Clare Comfort as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mrs Elaine Elder as a director on Oct 01, 2024

    2 pagesAP01

    Director's details changed for Mr Gary Francis Ross on Aug 28, 2024

    2 pagesCH01

    Director's details changed for Mr Michael Fraser Currie on Aug 28, 2024

    2 pagesCH01

    Director's details changed for Michael Walter Sinclair on Aug 28, 2024

    2 pagesCH01

    Who are the officers of ABERDEIN CONSIDINE TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN, Ruth Mary
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish142766680001
    ANDERSON, Sally-Anne
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish296063320001
    APTED, Jamie
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish336028700001
    BAMFORD, Nicola
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish336028450002
    BROWN, Karl Alexander
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish244460410001
    BROWNE, Laura Margaret
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish287479650001
    BURKE, Leonie Sarah Rose
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish266681150001
    COMFORT, Christopher Robert
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish213834250002
    COMFORT, Eleanor Clare
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish328074990002
    CONSIDINE, Laura Jane
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish263254360001
    CURRIE, Michael Fraser
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    United KingdomBritish184009660001
    DOUGLAS, Isabelle
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish213833310001
    ELDER, Elaine
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish328074830001
    ENTWISTLE, Aileen
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish266680660001
    FOX, Ryan Andrew
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    United KingdomBritish213833880001
    FRASER, Charles William Simpson
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish142766690001
    GRAY, Nicola Jane
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish227669660002
    HOLLAND, Robert Andrew
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish135029210005
    HUTCHISON, Rodney Alphonsious Magill
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandScottish159147300001
    JENNINGS, Paul Knight
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish99264520002
    LAW, Jacqueline
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish142766670001
    MACKINNON, James David
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish263254480001
    MCINTOSH, Paul
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    United KingdomBritish213833420001
    MCJANNETT, Marianne Sarah
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish336604710001
    MCSHERRY, Euan Ross
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish256145560001
    ORR, David Patrick
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish263254490001
    PATTERSON, Neil Alan
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    EnglandBritish299906460001
    PERFECT, Gemma Aitken
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish266680800001
    QUIN, Anthony
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish176998580001
    RICHARDSON, Christopher James
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish306846470002
    ROSS, Gary Francis
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish185678120001
    SINCLAIR, Michael Walter
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish84641940001
    URWIN, Ashleigh Barbara
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish314869840001
    VANDREWALA, Zarvin
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    EnglandBritish306846720001
    WARRENDER, Leanne
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    ScotlandBritish287479950001

    Who are the persons with significant control of ABERDEIN CONSIDINE TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdein Considine
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    No
    Legal FormScottish Partnership
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    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.

    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