ABERDEEN MORTGAGE COMPANY LTD
Overview
| Company Name | ABERDEEN MORTGAGE COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC496302 |
| 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 ABERDEEN MORTGAGE COMPANY LTD?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is ABERDEEN MORTGAGE COMPANY LTD located?
| Registered Office Address | 95 West Regent Street G2 2BA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN MORTGAGE COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABERDEEN MORTGAGE COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for ABERDEEN MORTGAGE COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mayank Prakash as a director on Oct 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon David Embley as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Adam James Smith as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Richard Mumford as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gordon Murray Hunter as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Jeremy Paul Gibson as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with updates | 5 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Simon David Embley as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gordon Murray Hunter as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Donald Scott Kennedy as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Cessation of Lifetime Planning Holdings Limited as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||
Notification of Lifetime Finance Group Limited as a person with significant control on Apr 12, 2021 | 2 pages | PSC02 | ||
Notification of Lifetime Planning Holdings Limited as a person with significant control on Mar 15, 2018 | 2 pages | PSC02 | ||
Cessation of Donald Scott Kennedy as a person with significant control on Mar 15, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of ABERDEEN MORTGAGE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Jeremy Paul | Director | Hanover Square W1S 1JJ London 11-12 England | England | British | 161139510001 | |||||
| MUMFORD, Daniel Richard | Director | Loake Close Grange Park NN4 5EZ Northampton Unit 6, Basset Court United Kingdom | United Kingdom | British | 335476540001 | |||||
| PRAKASH, Mayank | Director | Leadenhall Street EC3V 1LP London Floor 4 England | England | British | 224497610001 | |||||
| SMITH, Adam James | Director | Loake Close Grange Park NN4 5EZ Northampton Unit 6, Basset Court United Kingdom | England | British | 335475910001 | |||||
| EMBLEY, Simon David | Director | G2 2BA Glasgow 95 West Regent Street Scotland | England | British | 71406150003 | |||||
| HUNTER, Gordon Murray | Director | G2 2BA Glasgow 95 West Regent Street Scotland | United Kingdom | British | 153975940001 | |||||
| HUTCHEON, Alexander Buchan | Director | AB15 4BB Aberdeen 26 Rubislaw Den South United Kingdom | Scotland | British | 63781180004 | |||||
| KENNEDY, Donald Scott | Director | G2 2BA Glasgow 95 West Regent Street Scotland | Bahamas | British | 48550750005 |
Who are the persons with significant control of ABERDEEN MORTGAGE COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lifetime Finance Group Limited | Apr 12, 2021 | G2 2BA Glasgow 95 West Regent Street Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Lifetime Planning Holdings Limited | Mar 15, 2018 | 207 Bath Street G2 4HZ Glasgow 1st Floor Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Buchan Hutcheon | Apr 06, 2016 | AB15 4BB Aberdeen 248 Union Street Aberdeenshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald Scott Kennedy | Apr 06, 2016 | G2 2BA Glasgow 95 West Regent Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Bahamas | |||||||||||||
Natures of 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