ABERDEIN CONSIDINE TRUSTEES LIMITED
Overview
| Company Name | ABERDEIN CONSIDINE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC470890 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ABERDEIN CONSIDINE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for ABERDEIN CONSIDINE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for ABERDEIN CONSIDINE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Margaret April Campbell as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Rodney Alphonsious Magill Hutchison as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher James Richardson on Jan 30, 2025 | 2 pages | CH01 | ||
Termination of appointment of Robert Malcolm Fraser as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Ritchie Forbes Whyte on Oct 01, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Eleanor Clare Comfort as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Elaine Elder as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Gary Francis Ross on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Fraser Currie on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Michael Walter Sinclair on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Ashleigh Barbara Urwin on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Euan Ross Mcsherry on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Gemma Aitken Perfect on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Ruth Mary Ramseyer on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Quin on Aug 28, 2024 | 2 pages | CH01 | ||
Change of details for Aberdein Considine as a person with significant control on Aug 28, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mrs Aileen Entwistle on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ritchie Forbes Whyte on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Margaret April Campbell on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Laura Jane Martin on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Nicola Jane Gray on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Mcintosh on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Myra Scott on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Norman Douglas Telfer on Aug 28, 2024 | 2 pages | CH01 | ||
Who are the officers of ABERDEIN CONSIDINE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Karl Alexander | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 244460410001 | ||||
| BROWNE, Laura Margaret | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 287479650001 | ||||
| BURKE, Leonie Sarah Rose | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 266681150001 | ||||
| COMFORT, Christopher Robert | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 213834250001 | ||||
| COMFORT, Eleanor Clare | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 328074990001 | ||||
| CURRIE, Michael Fraser | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | United Kingdom | British | Solicitor | 184009660001 | ||||
| DOUGLAS, Isabelle | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 213833310001 | ||||
| ELDER, Elaine | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 328074830001 | ||||
| ENTWISTLE, Aileen | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 266680660001 | ||||
| FOX, Ryan Andrew | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | United Kingdom | British | Director | 213833880001 | ||||
| FRASER, Charles William Simpson | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 142766690001 | ||||
| GRAY, Nicola Jane | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 227669660001 | ||||
| HOLLAND, Robert Andrew | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 135029210005 | ||||
| HUTCHISON, Rodney Alphonsious Magill | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | Scottish | Solicitor | 159147300001 | ||||
| JENNINGS, Paul Knight | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 99264520002 | ||||
| LAW, Jacqueline | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Business Executive | 142766670001 | ||||
| MACKINNON, James David | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 263254480001 | ||||
| MARTIN, Laura Jane | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 185678090001 | ||||
| MCINTOSH, Paul | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | United Kingdom | British | Director | 213833420001 | ||||
| MCSHERRY, Euan Ross | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 256145560001 | ||||
| ORR, David Patrick | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 263254490001 | ||||
| PATTERSON, Neil Alan | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | England | British | Solicitor | 299906460001 | ||||
| PERFECT, Gemma Aitken | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 266680800001 | ||||
| QUIN, Anthony | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 176998580001 | ||||
| RAMSEYER, Ruth Mary | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 185677890001 | ||||
| RICHARDSON, Christopher James | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 306846470002 | ||||
| ROSS, Gary Francis | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 185678120001 | ||||
| SCOTT, Myra | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 244459600001 | ||||
| SINCLAIR, Michael Walter | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Business Executive | 84641940001 | ||||
| TELFER, Norman Douglas | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 213834760001 | ||||
| URWIN, Ashleigh Barbara | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 314869840001 | ||||
| VANDREWALA, Zarvin | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | England | British | Solicitor | 306846720001 | ||||
| WARRENDER, Leanne | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 287479950001 | ||||
| WEBB, Ross | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 213833860001 | ||||
| WHYTE, Ritchie Forbes | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 185678280003 |
Who are the persons with significant control of ABERDEIN CONSIDINE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdein Considine | Apr 06, 2016 | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | No | ||||||||
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Natures of Control
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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