TETRAD ABERDEEN LIMITED

Overview

Company Name	TETRAD ABERDEEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC647038
Jurisdiction	Scotland
Date of Creation	Nov 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TETRAD ABERDEEN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TETRAD ABERDEEN LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TETRAD ABERDEEN LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 278 LIMITED	Nov 13, 2019	Nov 13, 2019

What are the latest accounts for TETRAD ABERDEEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for TETRAD ABERDEEN LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2025

Total exemption full accounts made up to May 31, 2025

7 pages

Oct 06, 2025

Confirmation statement made on Oct 06, 2025 with no updates

3 pages

CS01

Feb 03, 2025

Total exemption full accounts made up to May 31, 2024

7 pages

Nov 21, 2024

Confirmation statement made on Nov 12, 2024 with no updates

3 pages

CS01

Dec 06, 2023

Total exemption full accounts made up to May 31, 2023

7 pages

Nov 23, 2023

Confirmation statement made on Nov 12, 2023 with no updates

3 pages

CS01

Feb 21, 2023

Total exemption full accounts made up to May 31, 2022

7 pages

Dec 09, 2022

Confirmation statement made on Nov 12, 2022 with no updates

3 pages

CS01

Feb 16, 2022

Total exemption full accounts made up to May 31, 2021

8 pages

Nov 12, 2021

Confirmation statement made on Nov 12, 2021 with no updates

3 pages

CS01

Feb 03, 2021

Confirmation statement made on Nov 12, 2020 with updates

7 pages

CS01

Feb 03, 2021

Current accounting period extended from Feb 28, 2021 to May 31, 2021

1 pages

AA01

Aug 05, 2020

Accounts for a dormant company made up to Feb 29, 2020

2 pages

Aug 05, 2020

Previous accounting period shortened from Nov 30, 2020 to Feb 29, 2020

1 pages

AA01

Apr 28, 2020

Notification of Stronachs Trustee Company Limited as a person with significant control on Mar 10, 2020

2 pages

PSC02

Apr 28, 2020

Notification of Jodi Marie Stevenson as a person with significant control on Mar 10, 2020

2 pages

PSC01

Mar 17, 2020

Appointment of Mrs Jodi Marie Stevenson as a director on Mar 10, 2020

2 pages

AP01

Mar 16, 2020

Change of share class name or designation

2 pages

SH08

Mar 16, 2020

Sub-division of shares on Mar 10, 2020

4 pages

SH02

Mar 16, 2020

Statement of capital following an allotment of shares on Mar 10, 2020

Capital: GBP 100.00

4 pages

SH01

Mar 16, 2020

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions The 100 ordinary shares of £1.00 each be subdivided into 10000 ordinary shares of £0.01 each 10/03/2020	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 21, 2020

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 19, 2020

Notification of Timothy Stewart Stevenson as a person with significant control on Feb 19, 2020

2 pages

PSC01

Feb 19, 2020

Withdrawal of a person with significant control statement on Feb 19, 2020

2 pages

PSC09

Feb 19, 2020

Termination of appointment of Neil David Forbes as a director on Feb 19, 2020

1 pages

TM01

View All Filings

Who are the officers of TETRAD ABERDEEN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Nov 13, 2019

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

STEVENSON, Jodi Marie

Mar 10, 2020

Director

Albyn Place

AB10 1YL Aberdeen

Aberdeen City

Scotland

British

1981-1

188913630002

STEVENSON, Timothy Stewart

Feb 19, 2020

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-5

136362970005

DONALD, Malcolm James Robert

Nov 13, 2019

Feb 19, 2020

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1978-6

139011100002

FORBES, Neil David

Nov 13, 2019

Feb 19, 2020

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

79872120002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Stronachs Trustee Company Limited

Mar 10, 2020

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc420352

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.

Mrs Jodi Marie Stevenson

Mar 10, 2020

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Nationality: British

Country of Residence: Scotland

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.

Mr Timothy Stewart Stevenson

Feb 19, 2020

Albyn Place

AB10 1YL Aberdeen

United Kingdom

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.
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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TETRAD ABERDEEN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 13, 2019	Feb 19, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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