AIGEAN LIMITED

AIGEAN LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AIGEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC816521
Jurisdiction	Scotland
Date of Creation	Jul 16, 2024

Summary

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

What is the purpose of AIGEAN LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is AIGEAN LIMITED located?

Registered Office Address	Whitehills By Madderty PH7 3NY Crieff Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AIGEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 16, 2026

What is the status of the latest confirmation statement for AIGEAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for AIGEAN LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2025

Confirmation statement made on Jul 15, 2025 with no updates

CS01

Jul 16, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 16, 2024	Model articles adopted	MODEL ARTICLES
capital	Jul 16, 2024	Statement of capital on Jul 16, 2024 Capital: GBP 100	SH01

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Who are the officers of AIGEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUTHERFORD, Alastair Thomas Kellas By Madderty PH7 3NY Crieff Whitehills Scotland	Jul 16, 2024		Director	By Madderty PH7 3NY Crieff Whitehills Scotland		Scotland	British	1956-8		325154250001
RUTHERFORD, Duncan Thomas Hornsey Rise Gardens N19 3PP London 37 England	Jul 16, 2024		Director	Hornsey Rise Gardens N19 3PP London 37 England		England	British	1989-12		321287550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIGEAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair Thomas Kellas Rutherford By Madderty PH7 3NY Crieff Whitehills Scotland	Jul 16, 2024	By Madderty PH7 3NY Crieff Whitehills Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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 Duncan Thomas Rutherford Hornsey Rise Gardens N19 3PP London 37 England	Jul 16, 2024	Hornsey Rise Gardens N19 3PP London 37 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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